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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 2
  • 1
    Whitton, Lee Ryan
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Lee Ryan Whitton
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Whitton, Lindsey Frances
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Lindsey Frances Whitton
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ 2020-09-09
    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
parent relation
Company in focus

LS2 HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
706,534 GBP2025-04-30
350,000 GBP2024-04-30
Fixed Assets - Investments
743,500 GBP2025-04-30
743,500 GBP2024-04-30
Fixed Assets
1,450,034 GBP2025-04-30
1,093,500 GBP2024-04-30
Debtors
0 GBP2025-04-30
231,501 GBP2024-04-30
Cash at bank and in hand
165,732 GBP2025-04-30
141,411 GBP2024-04-30
Current Assets
165,732 GBP2025-04-30
372,912 GBP2024-04-30
Net Current Assets/Liabilities
-157,763 GBP2025-04-30
55,340 GBP2024-04-30
Total Assets Less Current Liabilities
1,292,271 GBP2025-04-30
1,148,840 GBP2024-04-30
Net Assets/Liabilities
1,278,148 GBP2025-04-30
1,134,717 GBP2024-04-30
Equity
Called up share capital
202 GBP2025-04-30
202 GBP2024-04-30
Share premium
468,498 GBP2025-04-30
468,498 GBP2024-04-30
Retained earnings (accumulated losses)
767,081 GBP2025-04-30
623,650 GBP2024-04-30
Equity
1,278,148 GBP2025-04-30
1,134,717 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
706,534 GBP2025-04-30
350,000 GBP2024-04-30
Investments in group undertakings and participating interests
743,500 GBP2025-04-30
743,500 GBP2024-04-30
Amounts Owed By Related Parties
0 GBP2025-04-30
Current
229,313 GBP2024-04-30
Other Debtors
Amounts falling due within one year
0 GBP2025-04-30
2,188 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
0 GBP2025-04-30
231,501 GBP2024-04-30
Amounts owed to group undertakings
Current
21,960 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,353 GBP2025-04-30
2 GBP2024-04-30
Other Creditors
Current
298,182 GBP2025-04-30
317,570 GBP2024-04-30
Creditors
Current
323,495 GBP2025-04-30
317,572 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-04-30
102 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Equity
Called up share capital
202 GBP2025-04-30
202 GBP2024-04-30

Related profiles found in government register
  • LS2 HOLDINGS LIMITED
    Info
    Registered number 12868811
    icon of addressUnit 3a Tungsten Park, Bilton Way, Lutterworth, Leicestershire LE17 4JA
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • LS2 HOLDINGS LIMITED
    S
    Registered number 12868811
    icon of addressUnit 3a, Tungsten Park, Bilton Way, Lutterworth, Leicestershire, United Kingdom, LE17 4JA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROTEK AUTO DEVELOPMENTS LIMITED - 2012-05-10
    icon of addressUnit 3a Tungsten Park, Bilton Way, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,339,243 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-01-29 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.