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
    Laws, George Michael
    Director born in June 1987
    Individual (36 offsprings)
    Officer
    2014-05-19 ~ now
    OF - director → CIF 0
  • 2
    Mr Ben William John Taylor
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    GM LAWS HOLDINGS LIMITED
    The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    371,006 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 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
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,199 GBP2023-12-31
11,199 GBP2022-12-31
Fixed Assets - Investments
534,940 GBP2023-12-31
540,096 GBP2022-12-31
Fixed Assets
546,139 GBP2023-12-31
551,295 GBP2022-12-31
Debtors
138,425 GBP2023-12-31
286,575 GBP2022-12-31
Cash at bank and in hand
192 GBP2023-12-31
2,298 GBP2022-12-31
Current Assets
138,617 GBP2023-12-31
288,873 GBP2022-12-31
Creditors
Current
450,398 GBP2023-12-31
584,678 GBP2022-12-31
Net Current Assets/Liabilities
-311,781 GBP2023-12-31
-295,805 GBP2022-12-31
Total Assets Less Current Liabilities
234,358 GBP2023-12-31
255,490 GBP2022-12-31
Creditors
Non-current
43,224 GBP2022-12-31
Net Assets/Liabilities
234,358 GBP2023-12-31
212,266 GBP2022-12-31
Equity
Called up share capital
690 GBP2023-12-31
690 GBP2022-12-31
Capital redemption reserve
310 GBP2023-12-31
310 GBP2022-12-31
Retained earnings (accumulated losses)
233,358 GBP2023-12-31
211,266 GBP2022-12-31
Equity
234,358 GBP2023-12-31
212,266 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,199 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
11,199 GBP2023-12-31
11,199 GBP2022-12-31
Investments in Group Undertakings
1,346 GBP2023-12-31
1,346 GBP2022-12-31
Amounts invested in assets
534,940 GBP2023-12-31
540,096 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,346 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
138,425 GBP2023-12-31
135,325 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
151,250 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
138,425 GBP2023-12-31
286,575 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,333 GBP2023-12-31
Amounts owed to group undertakings
Current
110,100 GBP2023-12-31
110,256 GBP2022-12-31
Other Creditors
Current
338,965 GBP2023-12-31
474,422 GBP2022-12-31
Non-current
43,224 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
690 shares2023-12-31
Related profiles found in government register
  • LHPT HOLDINGS LTD
    Info
    Registered number 09046990
    Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT
    Private Limited Company incorporated on 2014-05-19 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • LHPT HOLDINGS LTD
    S
    Registered number 09046990
    Harmile 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
    Harmile 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
    Harmile House, 54 St. Marys Lane, Upminster, Essex, RM14 2QT
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    54 St. Marys Lane, Upminster, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,107 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Corporate (2 parents)
    Equity (Company account)
    12,770 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    ARISTA RESOURCING (UK) LTD - 2017-05-10
    54 St. Marys Lane, Upminster, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,938 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    Anglia 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
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    The Cottage 87, Yarmouth Road, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,056 GBP2023-12-31
    Person with significant control
    2022-04-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,366 GBP2023-12-31
    Person with significant control
    2016-05-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    C/o Glx, 69-75 Thorpe Road, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    22 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,471 GBP2022-02-28
    Person with significant control
    2017-12-21 ~ 2022-03-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AXIS HUB (UK) LTD - 2022-02-21
    54 St. Marys Lane, Upminster, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,568 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    LHPT CAPITAL LTD - 2022-06-09
    The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-08
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.