LSL CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
LSL CAPITAL LIMITED
COMPANY NUMBER
08408268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/2013
(11 years and 10 months old)
WEBSITE
MSHPLC.COM
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/02/2013
23/06/2021
LMV ASSOCIATES LIMITED
LONDON
W5 3RA
Ground Floor Office No
9 Ritz Parade
London
W5 3RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEELA HOSPITALITY PRIVATE LIMITED | N/A | N/A |
| LSL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| S. FIORI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | Varun Mukesh Talreja (917595138) has left the board |
Credit Risk Overview
Want to learn more about LSL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LSL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2015 - Present (9 years and 7 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
22/07/2016 - Present (8 years and 5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2022 - Present (2 years and 9 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEELA HOSPITALITY PRIVATE LIMITED | N/A | N/A |
| LSL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| S. FIORI LIMITED | Active - Accounts Filed | View Report |
| FAR EAST HOLDINGS LTD | Active - Accounts Filed | View Report |
| LE FIORI LIMITED | Active - Accounts Filed | View Report |
| SMD CONCEPTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | Varun Mukesh Talreja (917595138) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Samyukta Nair (928539334) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 26/06/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 26/07/2016 | New Board Member Salini Nair (921077093) Appointed |
| 26/07/2016 | Mukesh Talreja (917709317) has left the board |
| 19/07/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 17/08/2015 | New Board Member Kiran Ramchand Bhojwani (902220140) Appointed |
| 02/06/2015 | Venu Krishnan (917374198) has left the board |
| 02/06/2015 | New Board Member Dinesh Nair (919809107) Appointed |
| 18/04/2015 | New Annual Return filed |
| 07/10/2014 | Change in Reg. Office |
| 24/05/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 22/07/2013 | Brian Brake (917709337) has left the board |
| 22/07/2013 | New Company Secretary Kiran Bhojwani (917990677) Appointed |
| 22/07/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 04/04/2013 | Brian Brake (907413685) has left the board |
| 04/04/2013 | New Company Secretary Brian Brake (917709337) Appointed |
| 11/03/2013 | New Board Member Brian Brake (907413685) Appointed |
| 25/02/2013 | New Annual Return filed |
| 21/02/2013 | Yomtov Eliezer Jacobs (913292508) has left the board |
| 21/02/2013 | New Board Member Varun Mukesh Talreja (917595138) Appointed |
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