Lmsl Group Limited

Company 09454565 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Shehara Lahrie Director · appointed 2015
Lahrie Mohamed Director · appointed 2015

11.4y median 11.4y

average tenure

11.4y

longest tenure

Directors past 6 years

Shehara Lahrie Director · appointed 2015
Lahrie Mohamed Director · appointed 2015

First-time vs portfolio directors

Portfolio (2)

Shehara Lahrie Director · appointed 2015
Lahrie Mohamed Director · appointed 2015

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 20Construction 6Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Rosewall Properties Limited 2 shared directors
Cannista Limited 2 shared directors
Lmsl Property Management Limited 2 shared directors
Zeeshan Investments Limited 2 shared directors
LEY Properties Limited 2 shared directors
Primestone Limited 2 shared directors

Deterministic, from public records.

Company details

Number	09454565
Status	Active
Type	Private Limited Company
Incorporated	24/02/2015
Address	113 HOE STREET, WALTHAMSTOW, LONDON, E17 4RX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Lahrie Mohamed ceased 2024-08-23
significant influence · notified 2024-08-23 - confirmed: also a director of this company
Shehara Lahrie ceased 2024-08-23
significant influence · notified 2024-08-23
Lmsl Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18

Owns 31 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

LEY Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Cannista Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06634485
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
09454414
75-100% shares, 75-100% voting · notified 2016-04-06
Lmsl Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
09537375
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08294996
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Zeeshan Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08100557
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Rosewall Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
10315355
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-05
Blackhill Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10
10475021
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11
Abbeystone Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16
Lmsl Freehold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16
Edgeway Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-25
09702236
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01
Primestone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01
09626219
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01
Leaway Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03
HOE Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29
Onesta Limited ceased 2022-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Zeenath Investments Limited ceased 2021-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Oval Properties LTD ceased 2022-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Zend Property Limited ceased 2022-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Zaynah Investments Limited ceased 2022-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Altair Properties Limited ceased 2022-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10
Skye Properties Limited ceased 2021-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06
NEW Wanstead Properties Limited ceased 2024-06-03
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12
Crofton Road LTD ceased 2025-06-26
75-100% shares, 75-100% voting · notified 2024-02-29
Cinderford Station LTD ceased 2025-01-30
75-100% shares, 75-100% voting · notified 2024-02-29

Officers (4)

Mohamed Lahrie Secretary · appointed 2015
Shehara Lahrie Director · appointed 2015
Lahrie Mohamed Director · appointed 2015

Show 1 former officer

David Malcolm Kaye Secretary · appointed 2015 · resigned 2015

Directors and officers on the Companies House record, current and former.

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