The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bhojwani, Kiran Ramchand
    Director born in January 1952
    Individual (18 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Bhojwani, Kiran
    Individual (18 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Nair, Samyukta
    Chief Executive Officer born in June 1985
    Individual (9 offsprings)
    Officer
    2022-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Nair, Salini
    Business Executive born in November 1961
    Individual (5 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Nair, Dinesh
    Business Executive born in December 1955
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 5
    S. FIORI LIMITED
    Leela Baug, Leela Baug, Andheri Kurla Road, Andheri East, Mumbai - 400 059, India
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,080,871 GBP2024-04-30
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Brake, Brian
    Accountant born in January 1946
    Individual (68 offsprings)
    Officer
    2013-03-07 ~ 2013-04-02
    OF - Director → CIF 0
    Brake, Brian
    Individual (68 offsprings)
    Officer
    2013-04-02 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 2
    Talreja, Mukesh
    Managing Director born in September 1955
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2016-07-22
    OF - Director → CIF 0
    Talreja, Varun Mukesh
    Business Executive born in February 1984
    Individual (6 offsprings)
    Officer
    2013-02-19 ~ 2024-08-28
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2013-02-18 ~ 2013-02-18
    OF - Director → CIF 0
  • 4
    Krishnan, Venu
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Leela Baugh, Sir M.v. Road, Andheri East, Mumbai 400059, India
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LSL CAPITAL LIMITED

Previous name
LMV ASSOCIATES LIMITED - 2021-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-03-31
02022-03-01 ~ 2023-02-28
Administrative Expenses
64,505 GBP2023-03-01 ~ 2024-03-31
-183,031 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
64,505 GBP2023-03-01 ~ 2024-03-31
-183,031 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
285 GBP2023-03-01 ~ 2024-03-31
4 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-300,755 GBP2023-03-01 ~ 2024-03-31
-396,714 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-300,755 GBP2023-03-01 ~ 2024-03-31
-396,714 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-300,755 GBP2023-03-01 ~ 2024-03-31
-396,714 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
1,692,477 GBP2024-03-31
1,692,477 GBP2023-02-28
Fixed Assets
1,692,477 GBP2024-03-31
1,692,477 GBP2023-02-28
Debtors
Non-current
19,215,295 GBP2023-02-28
Current
22,489,264 GBP2024-03-31
2,020,593 GBP2023-02-28
Cash at bank and in hand
782,557 GBP2024-03-31
32,093 GBP2023-02-28
Current Assets
23,271,821 GBP2024-03-31
21,267,981 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-141,709 GBP2024-03-31
-80,204 GBP2023-02-28
Net Current Assets/Liabilities
23,130,112 GBP2024-03-31
21,187,777 GBP2023-02-28
Total Assets Less Current Liabilities
24,822,589 GBP2024-03-31
22,880,254 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-25,666,106 GBP2024-03-31
-23,423,016 GBP2023-02-28
Net Assets/Liabilities
-843,517 GBP2024-03-31
-542,762 GBP2023-02-28
Equity
Called up share capital
110,000 GBP2024-03-31
110,000 GBP2023-02-28
110,000 GBP2022-03-01
Retained earnings (accumulated losses)
-953,517 GBP2024-03-31
-652,762 GBP2023-02-28
-256,048 GBP2022-03-01
Equity
-843,517 GBP2024-03-31
-542,762 GBP2023-02-28
-146,048 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
-300,755 GBP2023-03-01 ~ 2024-03-31
-396,714 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-396,714 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
9,000 GBP2023-03-01 ~ 2024-03-31
6,250 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
-73,685 GBP2023-03-01 ~ 2024-03-31
-75,376 GBP2022-03-01 ~ 2023-02-28
Amounts Owed by Group Undertakings
Current
21,049,934 GBP2024-03-31
2,009,257 GBP2023-02-28
Other Debtors
Current
47,823 GBP2024-03-31
10,000 GBP2023-02-28
Prepayments/Accrued Income
Current
1,149 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
678 GBP2024-03-31
1,336 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,115 GBP2024-03-31
Amounts owed to group undertakings
Current
8,350 GBP2024-03-31
Taxation/Social Security Payable
Current
39,538 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
131,244 GBP2024-03-31
40,666 GBP2023-02-28
Creditors
Current
141,709 GBP2024-03-31
80,204 GBP2023-02-28
Amounts owed to group undertakings
Non-current
12,600,501 GBP2024-03-31
12,638,002 GBP2023-02-28
Other Creditors
Non-current
7,212,605 GBP2024-03-31
4,932,014 GBP2023-02-28
Creditors
Non-current
25,666,106 GBP2024-03-31
23,423,016 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2024-03-31
110,000 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-03-31

Related profiles found in government register
  • LSL CAPITAL LIMITED
    Info
    LMV ASSOCIATES LIMITED - 2021-06-23
    Registered number 08408268
    Ground Floor Office No 9, Ritz Parade, London W5 3RA
    Private Limited Company incorporated on 2013-02-18 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • LSL CAPITAL LIMITED
    S
    Registered number missing
    9 Ritz Parade, Ritz Parade, London, England, W5 3RA
    Limited Company
    CIF 1
  • LSL CAPITAL LIMITED
    S
    Registered number 08408268
    Ground Floor, 9 Ritz Parade, Western Avenue, London, England, W5 3RA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor 9 Ritz Parade, Ritz Parade, London
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,080,871 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Ground Floor 9 Ritz Parade, Western Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -725,564 GBP2024-03-31
    Person with significant control
    2016-04-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.