Lsr Properties Limited. Head office in Harrow. Check Director.

Lsr Properties Limited, Harrow

Lsr Properties Limited is a private limited company. Located at C/O Telic Advisory Limited 5Th Floor, Congress House, 14 Lyon Road, Harrow HA1 2EN, the aforementioned 19 years old firm was incorporated on 2005-02-22 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the business: Bhavesh A. (appointed on 01 March 2005). Among the secretaries (1 in total), we can name: Kiran A. (appointed on 01 March 2005).

About
Name: Lsr Properties Limited
Number: 05371957
Incorporation date: 2005-02-22
End of financial year: 31 December


Address:	C/o Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow HA1 2EN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bhavesh A.

28 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nimesh S.

6 April 2016 - 28 August 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	298,274	223,424	140,525	54,480	72,760	69,799	1,522
Fixed Assets	730	1,096	591	555	530	514	481
Total Assets Less Current Liabilities	293,067	220,982	141,592	36,962	13,718	-33,882	-36,933

The deadline for Lsr Properties Limited confirmation statement filing is 2024-10-01. The latest one was sent on 2023-09-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Bhavesh A. who owns over 3/4 of shares, 3/4 to full of voting rights. Nimesh S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
AD01	New registered office address C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow HA1 2EN. Change occurred on January 11, 2022. Company's previous address: C/O Godley & Co Congress House 14 Lyon Road Harrow Middlesex HA1 2EN. filed on: 11th, January 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (4 pages)
CH03	On October 1, 2019 secretary's details were changed filed on: 3rd, October 2019 \| officers	Free Download (1 page)
CH01	On October 1, 2019 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, November 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (4 pages)
CH03	On February 22, 2017 secretary's details were changed filed on: 7th, March 2017 \| officers	Free Download (1 page)
CH01	On February 22, 2017 director's details were changed filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2015: 100.00 GBP capital
AA01	Extension of current accouting period to December 31, 2014 filed on: 3rd, June 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2014 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on February 7, 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2013 filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2012 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on August 4, 2010. Old Address: 6 Park Lane Wembley Middlesex HA9 7RP filed on: 4th, August 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 29th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2010 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
CH01	On February 25, 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 30th, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 27th, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to May 8, 2008 - Annual return with full member list filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, July 2007 \| accounts	Free Download (5 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/04/06 from: 5 montague row london W1U 6EB filed on: 20th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 5 montague row london W1U 6EB filed on: 20th, April 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
363s	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (7 pages)
288a	On April 7, 2005 New secretary appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On April 7, 2005 New secretary appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288b	On April 6, 2005 Secretary resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
288b	On April 6, 2005 Secretary resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
288a	On April 6, 2005 New director appointed filed on: 6th, April 2005 \| officers	Free Download (2 pages)
288a	On April 6, 2005 New director appointed filed on: 6th, April 2005 \| officers	Free Download (2 pages)
288b	On April 6, 2005 Director resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
288a	On April 6, 2005 New director appointed filed on: 6th, April 2005 \| officers	Free Download (2 pages)
288a	On April 6, 2005 New director appointed filed on: 6th, April 2005 \| officers	Free Download (2 pages)
288b	On April 6, 2005 Director resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on March 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2005 \| incorporation	Free Download (16 pages)

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