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
    Johnson, Adrian Dudley
    Director born in May 1992
    Individual (21 offsprings)
    Officer
    2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dalgarno, Liam John
    Director born in January 1979
    Individual (28 offsprings)
    Officer
    2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    40, Redwood Avenue, Milton Of Leys, Inverness, Scotland
    Liquidation Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    6,733,944 GBP2024-10-24
    Person with significant control
    2023-09-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Carroll, Lucien Jacob
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Lucien Jacob Carroll
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2019-04-05 ~ 2020-02-28
    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 Adrian Dudley Johnson
    Born in May 1992
    Individual (21 offsprings)
    Person with significant control
    2019-04-05 ~ 2023-09-07
    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
    Mr Liam John Dalgarno
    Born in January 1979
    Individual (28 offsprings)
    Person with significant control
    2019-04-05 ~ 2023-09-07
    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

LAL GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
308,073 GBP2024-03-31
Fixed Assets
308,073 GBP2024-03-31
Debtors
1,693,734 GBP2024-03-31
Cash at bank and in hand
1,696 GBP2024-03-31
Current Assets
1,695,430 GBP2024-03-31
Net Current Assets/Liabilities
1,024,699 GBP2024-03-31
Total Assets Less Current Liabilities
1,332,772 GBP2024-03-31
Net Assets/Liabilities
784,418 GBP2024-03-31
Equity
Called up share capital
600 GBP2024-10-17
600 GBP2024-03-31
Retained earnings (accumulated losses)
-600 GBP2024-10-17
783,818 GBP2024-03-31
Equity
784,418 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-10-17
22023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
308,073 GBP2024-03-31
Other Debtors
Amounts falling due within one year
106,195 GBP2024-03-31
Debtors
Amounts falling due within one year
1,693,734 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
243,018 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
770 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
548,354 GBP2024-03-31
Related profiles found in government register
  • LAL GROUP HOLDINGS LIMITED
    Info
    Registered number 11928979
    Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk IP32 7AB
    Private Limited Company incorporated on 2019-04-05 and dissolved on 2025-02-11 (5 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • LAL GROUP HOLDINGS LIMITED
    S
    Registered number 11928979
    Vision Centre, Eastern Way, Bury St. Edmunds, England, IP32 7AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • LAL GROUP HOLDINGS LIMITED
    S
    Registered number 11928979
    Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, England, IP32 7AB
    Limited Company By Shares in England, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -531 GBP2024-03-31
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -450 GBP2024-03-31
    Person with significant control
    2021-09-03 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -623,107 GBP2024-03-31
    Person with significant control
    2019-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-17
    Person with significant control
    2022-09-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    The Stables New England Lane, Cowlinge, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,213 GBP2024-03-31
    Person with significant control
    2019-08-22 ~ 2024-06-05
    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
  • 2
    The Stables New England Lane, Cowling, Newmarket, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -161,051 GBP2024-03-31
    Person with significant control
    2019-05-31 ~ 2024-09-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,395 GBP2024-03-31
    Person with significant control
    2021-04-08 ~ 2023-04-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    ASV ST NEOTS LTD - 2021-11-18
    ASV WATFORD LIMITED - 2019-08-15
    Subway London Road, Brook Retail Park, Clacton-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    -104,534 GBP2024-03-31
    Person with significant control
    2019-04-09 ~ 2024-05-08
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    Subway London Road, Brook Retail Park, Clacton-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,418 GBP2024-03-31
    Person with significant control
    2019-09-13 ~ 2024-05-08
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    The Gatehouse, 453 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,845 GBP2024-03-31
    Person with significant control
    2022-11-14 ~ 2024-06-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    202 Wood Street, Patchway, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,882 GBP2024-03-31
    Person with significant control
    2022-09-27 ~ 2023-07-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    134 High Street, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,361 GBP2024-09-30
    Person with significant control
    2021-03-28 ~ 2024-10-02
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    202 Wood Street, Patchway, Bristol, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    223 GBP2024-03-31
    Person with significant control
    2022-09-13 ~ 2024-01-17
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    52 London Street, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    63,185 GBP2024-03-31
    Person with significant control
    2019-04-09 ~ 2024-08-21
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 12, Turner Rise Retail Park, Petrolea Close, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,879 GBP2024-10-16
    Person with significant control
    2022-10-02 ~ 2024-10-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    Trowbridge Lodge, West Ashton Road, Trowbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,040 GBP2024-03-31
    Person with significant control
    2022-09-27 ~ 2023-07-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.