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
  • Chapman, Matthew Alan
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Alan Chapman
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lune, Marion Helena
    Director born in June 1966
    Individual
    Officer
    2015-12-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Miles, Dudley Robert Alexander
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    2015-12-09 ~ 2015-12-09
    OF - Director → CIF 0
  • 3
    Gill, Frederick
    Company Director born in March 1949
    Individual
    Officer
    2015-12-09 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Frederick Gill
    Born in March 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-15
    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
  • 4
    210d Ballards Lane-, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2015-12-09 ~ 2015-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

LAC SECURITIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
411,079 GBP2023-09-30
412,286 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
411,179 GBP2023-09-30
412,386 GBP2022-09-30
Debtors
205,237 GBP2023-09-30
194,237 GBP2022-09-30
Cash at bank and in hand
10,003 GBP2023-09-30
12,056 GBP2022-09-30
Current Assets
215,240 GBP2023-09-30
206,293 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-36,067 GBP2023-09-30
-9,425 GBP2022-09-30
Net Current Assets/Liabilities
179,173 GBP2023-09-30
196,868 GBP2022-09-30
Total Assets Less Current Liabilities
590,352 GBP2023-09-30
609,254 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-167,230 GBP2023-09-30
-171,470 GBP2022-09-30
Net Assets/Liabilities
423,122 GBP2023-09-30
437,784 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
423,022 GBP2023-09-30
437,684 GBP2022-09-30
Equity
423,122 GBP2023-09-30
437,784 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
411,079 GBP2022-09-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed By Related Parties
205,237 GBP2023-09-30
Current
194,237 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4,067 GBP2023-09-30
9,425 GBP2022-09-30
Other Creditors
Current
32,000 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
36,067 GBP2023-09-30
9,425 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
167,230 GBP2023-09-30
171,470 GBP2022-09-30

Related profiles found in government register
  • LAC SECURITIES LIMITED
    Info
    Registered number 09909116
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2015-12-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • LAC SECURITIES LIMITED
    S
    Registered number 09909116
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIRST CHOICE CLEANING SERVICES LIMITED - 2012-12-07
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    62,891 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.