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LSRM HOLDINGS LTD

Private limited company (Ltd.) Active

Registration No.
10934840
Incorporation Date
2017-08-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

LSRM HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 10934840, and its current status with Companies House is active. The company was incorporated on 29 August 2017 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LSRM HOLDINGS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LSRM HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PEARL HOLDINGS (BERMUDA) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PEARL HOLDINGS (BERMUDA) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of LSRM HOLDINGS LTD currently on record is Puliyelethu Mathew; five officers are currently on record for LSRM HOLDINGS LTD, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LSRM HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
Puliyelethu Mathew ACTIVE

Appointed
2017-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Tarek Abuzayyad ACTIVE

Appointed
2017-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Ramesh Murthy ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Sutcliffe ACTIVE

Appointed
2026-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

IR
Inbaraj Rajakumar ACTIVE

Appointed
2017-08-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LSRM HOLDINGS LTD sits 2 levels below its ultimate parent, LAFAYETTE INVESTMENTS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to LAFAYETTE INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LSRM HOLDINGS LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LAFAYETTE INVESTMENTS LIMITED
United Kingdom
ROTARY BUILDING SERVICES LTD+ subsidiaries
United KingdomGB 01449438

MDSL LIMITED
United KingdomGB 06356642

LORNE STEWART PLC
United KingdomGB 01348218

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Frequently Asked Questions

Who owns LSRM HOLDINGS LTD?

One shareholder is currently on record for LSRM HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEARL HOLDINGS (BERMUDA) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LSRM HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LSRM HOLDINGS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LSRM HOLDINGS LTD have on record?

1 shareholder is shown on record for LSRM HOLDINGS LTD.

What is LSRM HOLDINGS LTD's company registration number?

LSRM HOLDINGS LTD's registration number is 10934840, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LSRM HOLDINGS LTD still an active company?

LSRM HOLDINGS LTD's status on Companies House is listed as active.

When was LSRM HOLDINGS LTD incorporated?

LSRM HOLDINGS LTD was incorporated on 29 August 2017, according to Companies House.

What is LSRM HOLDINGS LTD's registered address?

The registered address on file for LSRM HOLDINGS LTD is London, United Kingdom.

What legal structure is LSRM HOLDINGS LTD registered as?

LSRM HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LSRM HOLDINGS LTD?

The Director of LSRM HOLDINGS LTD currently on record is Puliyelethu Mathew; five officers are currently on record for LSRM HOLDINGS LTD, filed with Companies House. Management authority at LSRM HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LSRM HOLDINGS LTD have a parent company or subsidiaries?

LSRM HOLDINGS LTD sits 2 levels below its ultimate parent, LAFAYETTE INVESTMENTS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LSRM HOLDINGS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LSRM HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LSRM HOLDINGS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LSRM HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 October 2026.

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