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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 4
  • 1
    Romain, Peter
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Anton, Daniel Paul
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Anton
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mahesh, Zaw
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Del Missier, Jerry
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Jerry Del Missier
    Born in May 1962
    Individual (16 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LAHPET HOLDINGS LIMITED

Period: 2021-04-07 ~ now
Company number: 13319412
Registered name
LAHPET HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
787,654 GBP2025-05-31
650,153 GBP2024-05-31
Debtors
Current
398,071 GBP2025-05-31
60,513 GBP2024-05-31
Cash at bank and in hand
43 GBP2025-05-31
7 GBP2024-05-31
Creditors
Non-current
-637,500 GBP2025-05-31
-500,000 GBP2024-05-31
Net Assets/Liabilities
173,409 GBP2025-05-31
-84,073 GBP2024-05-31
Equity
Called up share capital
257 GBP2025-05-31
257 GBP2024-05-31
Share premium
49,897 GBP2025-05-31
49,897 GBP2024-05-31
Retained earnings (accumulated losses)
123,255 GBP2025-05-31
-134,227 GBP2024-05-31
Equity
173,409 GBP2025-05-31
-84,073 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Other Debtors
Current
5 GBP2025-05-31
530 GBP2024-05-31
Trade Creditors/Trade Payables
Current
19 GBP2025-05-31
3,193 GBP2024-05-31
Other Creditors
Current
374,839 GBP2025-05-31
291,553 GBP2024-05-31
Non-current
637,500 GBP2025-05-31
500,000 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,877 shares2025-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
48.77 GBP2024-06-01 ~ 2025-05-31
48.77 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2025-05-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 2 ordinary share
40 GBP2024-06-01 ~ 2025-05-31
40 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,886 shares2025-05-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,104 shares2025-05-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • LAHPET HOLDINGS LIMITED
    Info
    Registered number 13319412
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • LAHPET HOLDINGS LIMITED
    S
    Registered number 13319412
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LAHPET BERMONDSEY LIMITED
    15443147
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LAHPET LIMITED
    09032294
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LAHPET SLINGSBY LIMITED
    13076233
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.