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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 4
  • 1
    Lewis, Clive Robert
    Born in December 1956
    Individual (128 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Benjamin Joseph
    Born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Rosehill, Michael Henry
    Born in April 1960
    Individual (101 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lewis, Julian Harley
    Director born in July 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2020-07-07
    OF - Director → CIF 0
  • 2
    Rossetti, Christina
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2011-07-23
    OF - Director → CIF 0
parent relation
Company in focus

L51N LIMITED

Previous name
LTG UK HOLDINGS LIMITED - 2010-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • L51N LIMITED
    Info
    LTG UK HOLDINGS LIMITED - 2010-06-16
    Registered number 06791528
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London W1H 6BN
    PRIVATE LIMITED COMPANY incorporated on 2009-01-14 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • L51N LIMITED
    S
    Registered number 06791528
    icon of addressChelsea House, West Gate, Ealing, London, United Kingdom, W5 1DR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • L51N LIMITED
    S
    Registered number 6791528
    icon of addressChelsea House, West Gate, London, England, W5 1DR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    RAPID 6886 LIMITED - 1988-10-26
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-24 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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