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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 2
  • 1
    Mavir, Matthew Miles William
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Miles William Mavir
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    2021-11-15 ~ now
    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
  • 2
    Mavir, Suzanne, Dr
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Dr Suzanne Mavir
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2021-11-22 ~ now
    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

LNOF LIMITED

Period: 2021-11-15 ~ now
Company number: 13742503
Registered name
LNOF LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
20,000 GBP2024-12-31
30,000 GBP2023-12-31
Fixed Assets - Investments
575,000 GBP2024-12-31
575,000 GBP2023-12-31
Fixed Assets
595,000 GBP2024-12-31
605,000 GBP2023-12-31
Debtors
164,414 GBP2024-12-31
144,000 GBP2023-12-31
Cash at bank and in hand
1,443 GBP2024-12-31
110,019 GBP2023-12-31
Current Assets
165,857 GBP2024-12-31
254,019 GBP2023-12-31
Net Current Assets/Liabilities
132,228 GBP2024-12-31
233,974 GBP2023-12-31
Total Assets Less Current Liabilities
727,228 GBP2024-12-31
838,974 GBP2023-12-31
Net Assets/Liabilities
727,228 GBP2024-12-31
838,974 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Share premium
499,900 GBP2024-12-31
499,900 GBP2023-12-31
Retained earnings (accumulated losses)
227,028 GBP2024-12-31
338,774 GBP2023-12-31
Equity
727,228 GBP2024-12-31
838,974 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Gross Cost
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,000 GBP2024-12-31
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2024-12-31
20,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
20,000 GBP2024-12-31
30,000 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
575,000 GBP2024-12-31
Other Investments Other Than Loans
Non-current
575,000 GBP2024-12-31
575,000 GBP2023-12-31
Amounts invested in assets
Non-current
575,000 GBP2024-12-31
575,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
145,065 GBP2024-12-31
144,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
19,349 GBP2024-12-31
Debtors
Amounts falling due within one year
164,414 GBP2024-12-31
144,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,865 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
29,019 GBP2024-12-31
19,349 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
745 GBP2024-12-31
696 GBP2023-12-31

Related profiles found in government register
  • LNOF LIMITED
    Info
    Registered number 13742503
    Statex House, Saltmeadows Road, Gateshead NE8 3AH
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • LNOF LIMITED
    S
    Registered number 13742503
    Statex House, Saltmeadows Road, Gateshead, Tyne And Wear, United Kingdom, NE8 3AH
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • LNOF LIMITED
    S
    Registered number 13742503
    Statex House, Saltmeadows Road, Gateshead, United Kingdom, NE8 3AH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HONEYPOT HOUSE LTD
    11322700
    Statex House, Saltmeadows Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    LAST NIGHT LIMITED
    04415232
    Statex House, Saltmeadows Road, Gateshead
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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