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 1
  • Chapman, Matthew Alan
    Born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Alan Chapman
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    Miles, Dudley Robert Alexander
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2015-12-09
    OF - Director → CIF 0
  • 2
    Lune, Marion Helena
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Gill, Frederick
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Frederick Gill
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 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
    icon of address210d 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
Property, Plant & Equipment
411,079 GBP2024-09-30
411,079 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Current
193,237 GBP2024-09-30
205,237 GBP2023-09-30
Cash at bank and in hand
33,419 GBP2024-09-30
10,003 GBP2023-09-30
Creditors
Non-current
-163,469 GBP2024-09-30
-167,230 GBP2023-09-30
Net Assets/Liabilities
438,880 GBP2024-09-30
423,122 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
438,780 GBP2024-09-30
423,022 GBP2023-09-30
Equity
438,880 GBP2024-09-30
423,122 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Investment property
411,079 GBP2024-09-30
411,079 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
411,079 GBP2024-09-30
411,079 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
Investment property
411,079 GBP2024-09-30
411,079 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-09-30
100 GBP2023-09-30
Investments in Subsidiaries
100 GBP2024-09-30
100 GBP2023-09-30
Other Creditors
Current
32,000 GBP2024-09-30
32,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
163,469 GBP2024-09-30
167,230 GBP2023-09-30

Related profiles found in government register
  • LAC SECURITIES LIMITED
    Info
    Registered number 09909116
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years). 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
    icon of address30, 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
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    26,031 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.