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 3
  • 1
    Mr Ben William John Taylor
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Laws, George Michael
    Director born in June 1987
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ now
    OF - Director → CIF 0
  • 3
    GM LAWS HOLDINGS LIMITED
    icon of addressThe Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    445,423 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Timothy James Perryman
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LHPT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
11,199 GBP2024-12-31
11,199 GBP2023-12-31
Fixed Assets - Investments
534,940 GBP2024-12-31
534,940 GBP2023-12-31
Fixed Assets
546,139 GBP2024-12-31
546,139 GBP2023-12-31
Debtors
135,000 GBP2024-12-31
138,425 GBP2023-12-31
Cash at bank and in hand
134 GBP2024-12-31
192 GBP2023-12-31
Current Assets
135,134 GBP2024-12-31
138,617 GBP2023-12-31
Creditors
Current
433,258 GBP2024-12-31
450,398 GBP2023-12-31
Net Current Assets/Liabilities
-298,124 GBP2024-12-31
-311,781 GBP2023-12-31
Total Assets Less Current Liabilities
248,015 GBP2024-12-31
234,358 GBP2023-12-31
Equity
Called up share capital
690 GBP2024-12-31
690 GBP2023-12-31
Capital redemption reserve
310 GBP2024-12-31
310 GBP2023-12-31
Retained earnings (accumulated losses)
247,015 GBP2024-12-31
233,358 GBP2023-12-31
Equity
248,015 GBP2024-12-31
234,358 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,199 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
11,199 GBP2024-12-31
11,199 GBP2023-12-31
Investments in Group Undertakings
1,346 GBP2024-12-31
1,346 GBP2023-12-31
Amounts invested in assets
534,940 GBP2024-12-31
534,940 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,346 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
135,000 GBP2024-12-31
138,425 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,393 GBP2024-12-31
1,333 GBP2023-12-31
Amounts owed to group undertakings
Current
167,350 GBP2024-12-31
110,100 GBP2023-12-31
Other Creditors
Current
264,515 GBP2024-12-31
338,965 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
690 shares2024-12-31

Related profiles found in government register
  • LHPT HOLDINGS LTD
    Info
    Registered number 09046990
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT
    Private Limited Company incorporated on 2014-05-19 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • LHPT HOLDINGS LTD
    S
    Registered number 09046990
    icon of addressHarmile House, 54 St. Marys Lane, Upminster, England, RM14 2QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LHPT HOLDINGS LTD
    S
    Registered number 09046990
    icon of addressHarmile House, 54 St. Marys Lane, Upminster, Essex, England, RM14 2QT
    Private Limited Company in England & Wales, England
    CIF 2
  • LHPT HOLDINGS LTD
    S
    Registered number 09046990
    icon of addressHarmile House, 54 St. Marys Lane, Upminster, Essex, RM14 2QT
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address54 St. Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,840 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    30,665 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 3
    ARISTA RESOURCING (UK) LTD - 2017-05-10
    icon of address54 St. Marys Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,938 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressAnglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,417 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    icon of addressThe Cottage 87, Yarmouth Road, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    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
  • 6
    icon of addressThe Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,346 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-02 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressC/o Glx, 69-75 Thorpe Road, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,471 GBP2022-02-28
    Person with significant control
    icon of calendar 2017-12-21 ~ 2022-03-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    AXIS HUB (UK) LTD - 2022-02-21
    icon of address54 St. Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,598 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-21
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    LHPT CAPITAL LTD - 2022-06-09
    icon of addressThe Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-08
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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 26 August 2025 and licensed under the Open Government Licence v3.0.