OpenCompanies

LSR Group Holdings Ltd

Company number
14566463
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Jan 2023
Dissolved
1 Sep 2026
Nature of business
Activities of construction holding companies

Registered office

4th Floor
45 Fitzroy Street
London
W1T 6EB

Officers

NameRoleAppointedResigned
WALLIS, Paul Simon Director 28 Feb 2023 31 Dec 2023
PRICE, Lee Director 3 Jan 2023 5 Nov 2024
PARSONS, Michala Director 5 Nov 2024 13 Nov 2024
PARSONS, Michala Director 5 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Paul Simon Wallis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Feb 2023 31 Dec 2023
Mr Lee Price Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2023 5 Nov 2024
Mrs Michala Parsons Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 Nov 2024

Accounts

Year ended Net assets Employees
31 Jan 2024 £9,475 0

Connections

Directors’ other companies

Companies at the same address

Data