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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
    Parra Barretta, Silvana Rocio
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Braun, Jocelyn, Dr
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2021-06-14 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Fillard, Jean-pascal Victor Louis Michel
    Director born in February 1991
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Jean-pascal Victor Louis Michel Fillard
    Born in February 1991
    Individual (5 offsprings)
    Person with significant control
    2021-04-29 ~ 2023-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HODL PROJECTS LTD
    14175392
    2 Maple Court, Davenport Street, Macclesfield, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-08-09 ~ 2023-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LAMATECHNOLOGY GROUP LTD

Period: 2021-04-29 ~ now
Company number: 13365680
Registered name
LAMATECHNOLOGY GROUP LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
350,000 GBP2024-12-31
400,000 GBP2023-12-31
Property, Plant & Equipment
10,069 GBP2024-12-31
2,025 GBP2023-12-31
Fixed Assets - Investments
697,655 GBP2024-12-31
108,473 GBP2023-12-31
Fixed Assets
1,057,724 GBP2024-12-31
510,498 GBP2023-12-31
Total Inventories
58,500 GBP2024-12-31
58,500 GBP2023-12-31
Debtors
567,615 GBP2024-12-31
1,050,301 GBP2023-12-31
Current assets - Investments
1 GBP2023-12-31
Cash at bank and in hand
96,220 GBP2024-12-31
20,690 GBP2023-12-31
Current Assets
722,335 GBP2024-12-31
1,129,492 GBP2023-12-31
Net Current Assets/Liabilities
-1,811,067 GBP2024-12-31
-279,807 GBP2023-12-31
Total Assets Less Current Liabilities
-753,343 GBP2024-12-31
230,691 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Share premium
3,996,000 GBP2024-12-31
3,996,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,754,343 GBP2024-12-31
-3,770,309 GBP2023-12-31
Equity
-753,343 GBP2024-12-31
230,691 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-12-31
100,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
350,000 GBP2024-12-31
400,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,580 GBP2024-12-31
3,235 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,511 GBP2024-12-31
1,210 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,069 GBP2024-12-31
2,025 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
697,655 GBP2024-12-31
108,473 GBP2023-12-31
Additions to investments
617,330 GBP2024-12-31
Investments in Group Undertakings
697,655 GBP2024-12-31
108,473 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
542,329 GBP2024-12-31
383,623 GBP2023-12-31
Other Debtors
Current
2,328 GBP2024-12-31
11,704 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
617,174 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,607 GBP2024-12-31
11,844 GBP2023-12-31
Prepayments/Accrued Income
Current
19,351 GBP2024-12-31
25,956 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
567,615 GBP2024-12-31
Amounts falling due within one year, Current
1,050,301 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,151 GBP2024-12-31
215,724 GBP2023-12-31
Amounts owed to group undertakings
Current
2,444,295 GBP2024-12-31
Other Taxation & Social Security Payable
Current
22,456 GBP2024-12-31
254,913 GBP2023-12-31
Other Creditors
Current
224,150 GBP2023-12-31
Amounts owed to directors
Current
645,812 GBP2023-12-31
Accrued Liabilities
Current
7,500 GBP2024-12-31
68,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-12-31

Related profiles found in government register
  • LAMATECHNOLOGY GROUP LTD
    Info
    Registered number 13365680
    2 Maple Court, Davenport Street, Macclesfield, Cheshire SK10 1JE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-29 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • LAMATECHNOLOGY GROUP LTD
    S
    Registered number 13365680
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, England, SK10 1JE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAMATECHNOLOGY LTD
    13241378
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-29 ~ 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

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