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
    Mclaughry, Sabrina Chiasson
    Director born in August 1989
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Jason
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Lombard, Dan
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mcpayne, Andrew John
    Director born in February 1976
    Individual
    Officer
    2018-05-10 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Andrew John Mcpayne
    Born in February 1976
    Individual
    Person with significant control
    2018-05-10 ~ 2019-01-21
    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
  • 2
    Mr Jason Matthews
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2018-05-10 ~ 2019-05-31
    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
    Troth, Richard Herbert
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Richard Herbert Troth
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2018-05-10 ~ 2019-05-31
    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
    Smith, Abraham
    Chief Executive born in May 1968
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ 2022-03-15
    OF - Director → CIF 0
parent relation
Company in focus

LCT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Fixed Assets - Investments
45,081 GBP2023-12-31
45,081 GBP2022-12-31
Fixed Assets
45,081 GBP2023-12-31
45,081 GBP2022-12-31
Debtors
Current
1,936,183 GBP2023-12-31
1,936,183 GBP2022-12-31
Current Assets
1,936,183 GBP2023-12-31
1,936,183 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,182,815 GBP2023-12-31
-1,182,815 GBP2022-12-31
Net Current Assets/Liabilities
753,368 GBP2023-12-31
753,368 GBP2022-12-31
Total Assets Less Current Liabilities
798,449 GBP2023-12-31
798,449 GBP2022-12-31
Net Assets/Liabilities
798,449 GBP2023-12-31
798,449 GBP2022-12-31
Equity
Called up share capital
68,968 GBP2023-12-31
68,968 GBP2022-12-31
66,449 GBP2022-01-01
Share premium
1,027,388 GBP2023-12-31
1,027,388 GBP2022-12-31
991,031 GBP2022-01-01
Retained earnings (accumulated losses)
-297,907 GBP2023-12-31
-297,907 GBP2022-12-31
Profit/Loss
-255,907 GBP2022-01-01 ~ 2022-12-31
Equity
798,449 GBP2023-12-31
798,449 GBP2022-12-31
1,057,480 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-255,907 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-255,907 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-255,907 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-42,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-42,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,519 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
38,876 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,519 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-42,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-3,124 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
45,081 GBP2023-12-31
45,081 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,936,181 GBP2023-12-31
1,936,181 GBP2022-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Taxation/Social Security Payable
Current
39 GBP2023-12-31
39 GBP2022-12-31
Other Creditors
Current
1,182,776 GBP2023-12-31
1,182,776 GBP2022-12-31
Creditors
Current
1,182,815 GBP2023-12-31
1,182,815 GBP2022-12-31
Related profiles found in government register
  • LCT HOLDINGS LIMITED
    Info
    Registered number 11353590
    C/o Langtons, 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    Private Limited Company incorporated on 2018-05-10 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • LCT HOLDINGS LIMITED
    S
    Registered number 11353590
    100, C/o Langtons, 11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
    Private Limited Company in England And Wales, England
    CIF 1
  • LCT HOLDINGS LIMITED
    S
    Registered number 11353590
    The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LIFECYCLE TECHNOLOGY LIMITED - 2019-05-25
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -58,868 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • LCTM HOLDINGS LIMITED - 2024-10-04
    LIFECYCLE SOFTWARE HOLDINGS LIMITED - 2019-07-10
    Langtons Chartered Accountants, The Plaza, 100 Old Hall Street, Liverpool
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,141 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ 2022-03-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.