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Lrms Property Holdings Ltd

15882012

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW
Incorporated 06/08/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Russell John Dyble

director · Since 06/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Michal Roman Kuziorowicz

director · Since 06/08/2024

DIRECTOR

POLISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Miss Lucy Elizabeth Reah

director · Since 06/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 9 other boards

Mr Slawomir Andrzej Soltys

director · Since 06/08/2024

DIRECTOR

POLISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Russell John Dyble

director · Since 06/08/2024

British · England · Age 41

Michal Roman Kuziorowicz

director · Since 06/08/2024

Polish · United Kingdom · Age 44

Lucy Elizabeth Reah

director · Since 06/08/2024

British · England · Age 37

Slawomir Andrzej Soltys

director · Since 06/08/2024

Polish · United Kingdom · Age 58

Persons with Significant Control

Mr Michal Roman Kuziorowicz

25–50% shares
25–50% votes

Polish · United Kingdom · Age 44

1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Exeter, EX2 8PW

Notified 06/08/2024

Mr Russell John Dyble

25–50% shares
25–50% votes

British · England · Age 41

1st Floor, 3&4 Cranmere Court, Exeter, EX2 8PW

Notified 06/08/2024

Miss Lucy Elizabeth Reah

25–50% shares
25–50% votes

British · England · Age 37

1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Exeter, EX2 8PW

Notified 06/08/2024

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1First Floor, Units 3/4 Cranmere Court, Lustleigh Close
2026-08-25

FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE

post townExeter
2026-08-25

EXETER

officer appointedDYBLE, Russell John
2026-08-25
officer appointedKUZIOROWICZ, Michal Roman
2026-08-25
officer appointedREAH, Lucy Elizabeth
2026-08-25
officer appointedSOLTYS, Slawomir Andrzej
2026-08-25

Filing History13 filings

Confirmation statement

confirmation statement with updates

25/08/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20269 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

05/08/20255 pages · PDF
Shares allotted

capital allotment shares

23/01/20253 pages · PDF
Shares allotted

capital allotment shares

22/01/20253 pages · PDF
Shares allotted

capital allotment shares

20/01/20253 pages · PDF
Shares allotted

capital allotment shares

17/01/20253 pages · PDF
Shares allotted

capital allotment shares

16/01/20253 pages · PDF
Shares allotted

capital allotment shares

14/01/20253 pages · PDF
Shares allotted

capital allotment shares

13/01/20253 pages · PDF
Shares allotted

capital allotment shares

10/01/20253 pages · PDF
Incorporated

incorporation company

06/08/202437 pages · PDF