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, Benjamin Joseph
    Company Director born in May 1967
    Individual (21 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Clive Robert
    Director born in December 1956
    Individual (132 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (100 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 103 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Rossetti, Christina
    Director born in March 1958
    Individual
    Officer
    2009-01-14 ~ 2011-07-23
    OF - Director → CIF 0
  • 2
    Lewis, Julian Harley
    Director born in July 1954
    Individual (22 offsprings)
    Officer
    2009-03-20 ~ 2020-07-07
    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
    Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN
    Private Limited Company incorporated on 2009-01-14 (16 years 5 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
    Chelsea 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
    Chelsea 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
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    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
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.