logo
explain how to read the page

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 1
  • Reay, Michael Alan
    Born in May 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-03-06 ~ now
    OF - Director → CIF 0
    Mr Michael Alan Reay
    Born in May 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Haldenby, Martin Jonathan
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1999-03-06
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1994-02-11
    OF - Nominee Director → CIF 0
  • 3
    Lunt, Simon William
    Solicitor born in February 1952
    Individual (75 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 2004-11-29
    OF - Director → CIF 0
    Lunt, Simon William
    Individual (75 offsprings)
    Officer
    icon of calendar 1999-03-06 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 4
    Allison, Antony James
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-11 ~ 1994-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LRS HOLDINGS LIMITED

Previous names
ELLISALT HOLDINGS LIMITED - 1994-10-03
GREEN GINGER HOLDINGS LIMITED - 1999-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Fixed Assets
886,226 GBP2023-03-31
100,000 GBP2022-03-31
Cash at bank and in hand
169,107 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-23,196 GBP2023-03-31
Net Current Assets/Liabilities
145,911 GBP2023-03-31
Net Assets/Liabilities
1,032,137 GBP2023-03-31
100,000 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investments in Subsidiaries
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Cost valuation
100,000 GBP2022-03-31
Other Creditors
23,196 GBP2023-03-31

Related profiles found in government register
  • LRS HOLDINGS LIMITED
    Info
    ELLISALT HOLDINGS LIMITED - 1994-10-03
    GREEN GINGER HOLDINGS LIMITED - 1994-10-03
    Registered number 02897209
    icon of addressHereford Road Pocklington Industrial Estate, Pocklington, York, North Yorkshire YO42 1NR
    PRIVATE LIMITED COMPANY incorporated on 1994-02-11 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • LRS HOLDINGS LTD
    S
    Registered number 02897209
    icon of addressHighway House, Hereford Road, Pocklington Industrial Estate, Pocklington, York, United Kingdom, YO42 1NR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUEDAWN LIMITED - 1993-05-19
    icon of addressHighway House Hereford Road, Pocklington Industrial Estate, Pocklington York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,395,102 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.