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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 4
  • 1
    Del Missier, Jerry
    Born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Jerry Del Missier
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mahesh, Zaw
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Romain, Peter
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Anton, Daniel Paul
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Anton
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LAHPET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
650,153 GBP2024-05-31
700,153 GBP2023-05-31
Debtors
Current
60,513 GBP2024-05-31
399 GBP2023-05-31
Cash at bank and in hand
7 GBP2024-05-31
7 GBP2023-05-31
Creditors
Non-current
-500,000 GBP2024-05-31
-500,000 GBP2023-05-31
Net Assets/Liabilities
-84,073 GBP2024-05-31
-88,417 GBP2023-05-31
Equity
Called up share capital
257 GBP2024-05-31
257 GBP2023-05-31
Share premium
49,897 GBP2024-05-31
49,897 GBP2023-05-31
Retained earnings (accumulated losses)
-134,227 GBP2024-05-31
-138,571 GBP2023-05-31
Equity
-84,073 GBP2024-05-31
-88,417 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Other Debtors
Current
530 GBP2024-05-31
399 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,193 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
291,553 GBP2024-05-31
268,590 GBP2023-05-31
Non-current
500,000 GBP2024-05-31
500,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,877 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
48.77 GBP2023-06-01 ~ 2024-05-31
48.77 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,886 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
68.86 GBP2023-06-01 ~ 2024-05-31
68.86 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2024-05-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,104 shares2024-05-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • LAHPET HOLDINGS LIMITED
    Info
    Registered number 13319412
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • LAHPET HOLDINGS LIMITED
    S
    Registered number 13319412
    icon of address2, 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
Active 3
  • 1
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    139,338 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    290,825 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.