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 6
  • 1
    Mclaughry, Sabrina Chiasson
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Jason
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Mr Jason Matthews
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    2018-05-10 ~ 2019-05-31
    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
  • 3
    Troth, Richard Herbert
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2018-05-10 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Richard Herbert Troth
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2018-05-10 ~ 2019-05-31
    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
  • 4
    Smith, Abraham
    Chief Executive born in May 1968
    Individual (10 offsprings)
    Officer
    2021-01-22 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Mcpayne, Andrew John
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Andrew John Mcpayne
    Born in February 1976
    Individual (5 offsprings)
    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
  • 6
    Lombard, Dan
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LCT HOLDINGS LIMITED

Period: 2018-05-10 ~ now
Company number: 11353590 06808841
Registered name
LCT HOLDINGS LIMITED - now 06808841
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Fixed Assets - Investments
45,081 GBP2024-12-31
45,081 GBP2023-12-31
Fixed Assets
45,081 GBP2024-12-31
45,081 GBP2023-12-31
Debtors
Current
1,936,184 GBP2024-12-31
1,936,183 GBP2023-12-31
Current Assets
1,936,184 GBP2024-12-31
1,936,183 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,182,815 GBP2023-12-31
Net Current Assets/Liabilities
753,368 GBP2024-12-31
753,368 GBP2023-12-31
Total Assets Less Current Liabilities
798,449 GBP2024-12-31
798,449 GBP2023-12-31
Net Assets/Liabilities
798,449 GBP2024-12-31
798,449 GBP2023-12-31
Equity
Called up share capital
68,968 GBP2024-12-31
68,968 GBP2023-12-31
68,968 GBP2023-01-01
Share premium
1,027,388 GBP2024-12-31
1,027,388 GBP2023-12-31
1,027,388 GBP2023-01-01
Retained earnings (accumulated losses)
-297,907 GBP2024-12-31
-297,907 GBP2023-12-31
-297,907 GBP2023-01-01
Equity
798,449 GBP2024-12-31
798,449 GBP2023-12-31
798,449 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Investments in Subsidiaries
45,081 GBP2024-12-31
45,081 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,936,182 GBP2024-12-31
1,936,181 GBP2023-12-31
Other Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Taxation/Social Security Payable
Current
39 GBP2024-12-31
39 GBP2023-12-31
Other Creditors
Current
1,182,777 GBP2024-12-31
1,182,776 GBP2023-12-31
Creditors
Current
1,182,816 GBP2024-12-31
1,182,815 GBP2023-12-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 2
  • 1
    LCT SOFTWARE LIMITED
    - now 06740890
    LIFECYCLE TECHNOLOGY LIMITED
    - 2019-05-25 06740890
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROCESSIQ LIMITED - now
    LCTM HOLDINGS LIMITED
    - 2024-10-04 06808841 11353590
    LIFECYCLE SOFTWARE HOLDINGS LIMITED - 2019-07-10
    Langtons Chartered Accountants, The Plaza, 100 Old Hall Street, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-14 ~ 2022-03-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.