LSR PROPERTIES LIMITED

Overview

Company Name	LSR PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05371957
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LSR PROPERTIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LSR PROPERTIES LIMITED located?

Registered Office Address	C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road HA1 2EN Harrow England
Undeliverable Registered Office Address	No

What are the latest accounts for LSR PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LSR PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for LSR PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jan 11, 2022	Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow Middlesex HA1 2EN to C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow HA1 2EN on Jan 11, 2022	1 pages	AD01

Oct 11, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Dec 24, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Oct 22, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Change of details for Mr Bhavesh Ghanshyam Amin as a person with significant control on Oct 22, 2020	2 pages	PSC04

Oct 03, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Secretary's details changed for Kiran Amin on Oct 01, 2019	1 pages	CH03

Oct 03, 2019	Director's details changed for Mr Bhavesh Ghanshyam Amin on Oct 01, 2019	2 pages	CH01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Nov 27, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 17, 2018 with updates	4 pages	CS01

Sep 17, 2018	Notification of Bhavesh Ghanshyam Amin as a person with significant control on Aug 28, 2018	2 pages	PSC01

Sep 17, 2018	Cessation of Nimesh Pravin Samani as a person with significant control on Aug 28, 2018	1 pages	PSC07

Mar 07, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Mar 07, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

Mar 07, 2017	Secretary's details changed for Kiran Amin on Feb 22, 2017	1 pages	CH03

Mar 07, 2017	Director's details changed for Mr Bhavesh Ghanshyam Amin on Feb 22, 2017	2 pages	CH01

View All Filings

Who are the officers of LSR PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMIN, Kiran Three Kings Yard W1K 4JP London No 1 England	Mar 01, 2005		Secretary	Three Kings Yard W1K 4JP London No 1 England		British		Pharmacist	104289190001
AMIN, Bhavesh Ghanshyam Three Kings Yard W1K 4JP London No 1 England	Mar 01, 2005		Director	Three Kings Yard W1K 4JP London No 1 England	United Kingdom	British	1964-10	Property Consultant	104119180001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 22, 2005	Feb 22, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
SAMANI, Nimesh Pravin Complexo Miramar Bloco C .R/C Ground Floor Avenida Martires De Mueda 549 Mozambique	Mar 01, 2005	Sep 06, 2013	Director	Complexo Miramar Bloco C .R/C Ground Floor Avenida Martires De Mueda 549 Mozambique	Mozambique	British	1963-10	Director	104276870001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 22, 2005	Feb 22, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LSR PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bhavesh Ghanshyam Amin Three Kings Yard W1K 4JP London No.1 England	Aug 28, 2018	Three Kings Yard W1K 4JP London No.1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nimesh Pravin Samani Wigmore Street W1U 1BQ London 63 England	Apr 06, 2016	Wigmore Street W1U 1BQ London 63 England	Yes
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0