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Nom

LCT Holdings Limited

Adresse
Northgate House
Upper Borough Walls
Bath
BA1 1RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2021
Company Register Address C/O Langtons, 11th Floor The Plaza
Liverpool
L3 9QJ
Société Numéro de Registre 11353590 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Matthews, Jason Status: Ceased Notified: 10/05/2018 Ceased: 31/05/2019 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mcpayne, Andrew John Status: Ceased Notified: 10/05/2018 Ceased: 21/01/2019 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Troth, Richard Herbert Status: Ceased Notified: 10/05/2018 Ceased: 31/05/2019 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Lombard, Dan 100 Old Hall Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Matthews, Jason 100 Old Hall Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaughry, Sabrina Chiasson 100 Old Hall Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Lifecycle Technology LTD Status: Active Notified: 11/12/2018 Companies House Number: 06740890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lctm Holdings Limited Status: Ceased Notified: 14/03/2022 Ceased: 14/03/2022 Companies House Number: 06808841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors