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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Cottingham, Lee John
Born in March 1975Individual (42 offsprings)Officer2019-09-24 ~ nowOF - Director → CIF 0Mr Lee John Cottingham
Born in March 1975Individual (42 offsprings)Person with significant control2019-09-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LC365 LTD
Period: 2019-09-24 ~ now
Company number: 12223646
Registered name
LC365 LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-09-30 ~ 2024-09-29
12022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Computers
4,084 GBP2024-09-29
1,861 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,539 GBP2024-09-29
691 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
848 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Computers
2,545 GBP2024-09-29
1,170 GBP2023-09-29
Property, Plant & Equipment
2,545 GBP2024-09-29
1,170 GBP2023-09-29
Fixed Assets - Investments
1,557,736 GBP2024-09-29
1,557,736 GBP2023-09-29
Fixed Assets
1,560,281 GBP2024-09-29
1,558,906 GBP2023-09-29
Debtors
4,825,798 GBP2024-09-29
3,786,061 GBP2023-09-29
Cash at bank and in hand
59,302 GBP2024-09-29
155,931 GBP2023-09-29
Current Assets
4,885,100 GBP2024-09-29
3,941,992 GBP2023-09-29
Creditors
Amounts falling due within one year
2,038,073 GBP2024-09-29
1,952,118 GBP2023-09-29
Net Current Assets/Liabilities
2,847,027 GBP2024-09-29
1,989,874 GBP2023-09-29
Total Assets Less Current Liabilities
4,407,308 GBP2024-09-29
3,548,780 GBP2023-09-29
Net Assets/Liabilities
4,407,308 GBP2024-09-29
3,548,780 GBP2023-09-29
Equity
Called up share capital
5,102 GBP2024-09-29
5,102 GBP2023-09-29
Retained earnings (accumulated losses)
4,402,206 GBP2024-09-29
3,543,678 GBP2023-09-29
Equity
4,407,308 GBP2024-09-29
3,548,780 GBP2023-09-29
Property, Plant & Equipment - Depreciation rate used
Computers
25.002023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Gross Cost
4,084 GBP2024-09-29
1,861 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,539 GBP2024-09-29
691 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
848 GBP2023-09-30 ~ 2024-09-29
Amounts invested in assets
Non-current
1,557,736 GBP2024-09-29
1,557,736 GBP2023-09-29
Trade Debtors/Trade Receivables
13,212 GBP2023-09-29
Amounts owed by directors
2,107,278 GBP2024-09-29
1,055,667 GBP2023-09-29
Other Debtors
2,718,520 GBP2024-09-29
2,717,182 GBP2023-09-29
Trade Creditors/Trade Payables
Amounts falling due within one year
10,296 GBP2024-09-29
7,699 GBP2023-09-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,000 GBP2024-09-29
7,490 GBP2023-09-29
Corporation Tax Payable
Amounts falling due within one year
156,867 GBP2024-09-29
76,822 GBP2023-09-29
Other Taxation & Social Security Payable
Amounts falling due within one year
31,393 GBP2024-09-29
21,702 GBP2023-09-29
Par Value of Share
Class 1 ordinary share
1 shares2023-09-30 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,102 shares2024-09-29
5,102 shares2023-09-29
Related profiles found in government register
- Registered number 12223646
LC365 LTD
Info168 Church Road, Hove, East Sussex BN3 2DLPRIVATE LIMITED COMPANY incorporated on 2019-09-24 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-23CIF 0 LC365 LTD
SRegistered number missing168, Church Road, Hove, England, BN3 2DLLimitedCIF 1Limited CompanyCIF 2LC365 LTD
SRegistered number missingRoecliff Hall, Swithland Road, Swithland, Loughborough, England, LE12 8JLPrivate Limited CompanyCIF 3
Offspring entities and appointments
10
- 1
ABC NEWCO LIMITED
160276261 Boston Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-18 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-09-25 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CIRCADIAN WELLNESS LTD
16635783The Old Walled Garden Roecliffe Hall, Swithland Road, Loughborough, England, United KingdomActive Corporate (3 parents)Person with significant control2025-08-07 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EEG CAPITAL LTD
171007871 Boston Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Person with significant control2026-03-18 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 5EFFECTIVE NEW CO LTD - 2016-06-141 Boston Road, Leicester, LeicestershireActive Corporate (9 parents, 14 offsprings)Person with significant control2020-11-15 ~ 2024-10-29CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
ENERGY LOCKER LTD
17029355168 Church Road, Hove, United KingdomActive Corporate (2 parents)Person with significant control2026-02-12 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 9
RND RENEWABLES LIMITED
16471552168 Church Road, Hove, EnglandActive Corporate (4 parents)Person with significant control2025-11-13 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → 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 22 March 2026 and
licensed under the Open Government Licence v3.0.