LSR Properties Limited

Active05371957 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Bhavesh Ghanshyam Amin
Accounts type
Micro entity
Region
Greater London
Address
C/o Telic Advisory Limited 5th Floor
Congress House
14 Lyon Road
Harrow
HA1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Amin, Kiran
Secretary · Appointed 1 March 2005
British
Director · Appointed 1 March 2005
Also at Masstrade Limited, Twenty Twenty Penarth Limited (proposed for strike-off), Twenty Twenty Norwood Limited (proposed for strike-off) · more companies
British
Born October 1964 (62)
Officer history (3 former)
6 September 2013
Resigned Samani, Nimesh Pravin as Director
1 March 2005
Appointed Amin, Kiran as Secretary
1 March 2005
Appointed Amin, Bhavesh Ghanshyam as Director
1 March 2005
Appointed Samani, Nimesh Pravin as Director
22 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2005
Appointed Company Directors Limited as Corporate Nominee Director
22 February 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Holdings 1

Companies where LSR Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
28 August 2018
Ceased Nimesh Pravin Samani — Owns 25–50% of shares

Financials

Net Assets
(£42,205)
Debt Ratio
3100%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2023 2024 (£545,218) (£413,493) (£39,954) (£42,205)
Balance sheet detail
202420232022202120202019
Fixed Assets£481£481£514£530£555
Current Assets£926£677£69,799£72,760£44,005
Creditors (< 1 year)£39,952£41,112£38,936£104,195£59,572
Creditors (> 1 year)£0£389,422£379,611£558,936£572,407
Net Current Assets(£39,026)(£40,435)(£34,396)£13,188£54,480
Net Assets(£42,205)(£39,954)(£413,493)(£545,218)
Shareholder Funds(£42,205)(£39,954)(£413,493)(£545,218)(£535,445)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Micro company accounts31 December 2024
29 September 2025Confirmation statement with no updates17 September 2025
10 December 2024Micro company accounts31 December 2023
1 October 2024Confirmation statement with no updates17 September 2024
26 September 2023Micro company accounts31 December 2022
Show all recent filings

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