Lsrm Holdings Ltd

10934840

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

52 MOUNT STREET, LONDON, W1K 2SF

Incorporated 29/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203

Activities of construction holding companies

64209

Activities of other holding companies

Officers

Inbaraj Rajakumar

secretary · Since 29/08/2017

Mr Tarek Fuad Abuzayyad

director · Since 29/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Puliyelethu Mathai Mathew

director · Since 29/08/2017

GROUP VICE CHAIRMAN

INDIAN · UNITED KINGDOM · Age 73

Also on 17 other boards

Mr Ramesh Krishna Murthy

director · Since 01/10/2018

GROUP CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 64

Mr Mark Richard Sutcliffe

director · Since 18/05/2026

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mrs Basma Alireza

Significant control

British · England · Age 53

Stewart House, Kenton Road, Middlesex, HA3 9TU

Notified 29/08/2017

Mr Shakeeb Alireza

Significant control

Saudi Arabian · Saudi Arabia · Age 51

Stewart House, Kenton Road, Middlesex, HA3 9TU

Notified 29/08/2017

Charges1 outstanding

Charge

outstanding

PEARL HOLDINGS (BERMUDA) LTD

Created 14/06/2018Registered 19/06/2018