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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 5
  • 1
    Coleman, Ryan
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Raymond Michael
    Born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Craig
    Born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Lee
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLantern House 39-41, High Street, Potters Bar, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,393,705 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LSHSPV LIMITED

Previous name
LSHSPV LIMITED - 2025-11-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
26,491,697 GBP2025-03-31
21,525,099 GBP2024-03-31
Net Current Assets/Liabilities
-22,194,334 GBP2025-03-31
-18,294,899 GBP2024-03-31
Total Assets Less Current Liabilities
4,297,363 GBP2025-03-31
3,230,200 GBP2024-03-31
Net Assets/Liabilities
4,297,363 GBP2025-03-31
3,230,200 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,297,263 GBP2025-03-31
3,230,100 GBP2024-03-31
Equity
4,297,363 GBP2025-03-31
3,230,200 GBP2024-03-31
Amounts owed to group undertakings
Current
21,819,085 GBP2025-03-31
17,934,792 GBP2024-03-31
Corporation Tax Payable
Current
375,249 GBP2025-03-31
360,107 GBP2024-03-31
Creditors
Current
22,194,334 GBP2025-03-31
18,294,899 GBP2024-03-31

Related profiles found in government register
  • LSHSPV LIMITED
    Info
    LSHSPV LIMITED - 2025-11-07
    Registered number 12967103
    icon of addressLantern House 39-41 High Street, Potters Bar EN6 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • LSHSPV LIMITED
    S
    Registered number 12967103
    icon of addressLantern House, 39-41 High Street, Potters Bar, Hertfordshire, England, EN6 5AJ
    CIF 1
  • LSHSPV LIMITED
    S
    Registered number 12967103
    icon of addressLantern House, 39-41 High Street, Potters Bar, Hertfordshire, England, EN6 5AJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressLantern House, 39-41 High Street, Potters Bar, Herts
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,865,798 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-10-22 ~ now
    CIF 1 - LLP Designated Member → ME

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