Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
LSRM Holdings Ltd
- Incorporated
- 29 August 2017 (9 years)
- Industry
- Activities of construction holding companies (64203) Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Richard Sutcliffe
- Owned by
- Basma AlirezaShakeeb Alireza
- Accounts type
- Group
- Region
- Greater London
- Address
- 52 Mount StreetLondonW1K 2SF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Sutcliffe, Mark Richard
Director · Appointed 18 May 2026
British
Born April 1972 (54)
Director · Appointed 1 October 2018
British
Born January 1962 (64)
Rajakumar, Inbaraj
Secretary · Appointed 29 August 2017
Director · Appointed 29 August 2017
British
Born September 1969 (57)
Director · Appointed 29 August 2017
Indian
Born December 1952 (73)
Officer history (6 former)
18 May 2026
Appointed Sutcliffe, Mark Richard as Director
31 December 2025
Resigned Hughes, Paul James as Director
29 August 2025
19 September 2024
Resigned Kurian, Jacob as Director
31 March 2022
21 October 2020
12 October 2020
19 May 2020
1 October 2018
26 July 2018
28 March 2018
28 March 2018
28 March 2018
Appointed Hughes, Paul James as Director
29 August 2017
29 August 2017
29 August 2017
Appointed Rajakumar, Inbaraj as Secretary
29 August 2017
Appointed Kurian, Jacob as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Basma Alireza
Individual · Notified 29 August 2017
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born October 1972 (54)
Shakeeb Alireza
Individual · Notified 29 August 2017
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Saudi Arabian
Born November 1974
Group structure 5 companies
Ownership group derived from the Companies House PSC register
LSRM Holdings Ltd This company
Lorne Stewart PLC Owns 75–100% of shares
MDSL Limited Owns 75–100% of shares
Rotary Building Services Ltd Owns 75–100% of shares
Rotary Southern Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Change of details for a person with significant control | |||
| 21 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 May 2026 | Appointment of a director | |||
| 6 January 2026 | Director's details changed |
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