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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 3
  • 1
    Pearce, Timothy Philip Joseph
    Born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Philip Joseph Pearce
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-01-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pearce, Miranda Clare
    Born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
    Mrs Miranda Clare Pearce
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-01-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cottrill, Lee James
    Born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
    Mr Lee James Cottrill
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LMT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
923,805 GBP2024-01-31
814,153 GBP2023-01-31
Debtors
126,418 GBP2024-01-31
162,797 GBP2023-01-31
Cash at bank and in hand
217,415 GBP2024-01-31
5,372 GBP2023-01-31
Current Assets
343,833 GBP2024-01-31
168,169 GBP2023-01-31
Net Current Assets/Liabilities
-439,125 GBP2024-01-31
-24,527 GBP2023-01-31
Net Assets/Liabilities
484,680 GBP2024-01-31
789,626 GBP2023-01-31
Investment Property - Fair Value Model
814,153 GBP2023-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
124,491 GBP2024-01-31
159,455 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
1,924 GBP2024-01-31
3,339 GBP2023-01-31
Other Debtors
Amounts falling due within one year
3 GBP2024-01-31
3 GBP2023-01-31
Debtors
Amounts falling due within one year
126,418 GBP2024-01-31
162,797 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,047 GBP2024-01-31
3,738 GBP2023-01-31
Other Creditors
Amounts falling due within one year
778,911 GBP2024-01-31
188,958 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2023-02-01 ~ 2024-01-31
3 GBP2022-01-21 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-21 ~ 2023-01-31

Related profiles found in government register
  • LMT HOLDINGS LIMITED
    Info
    Registered number 13863483
    icon of address107 Kirkgate, Leeds, West Yorkshire LS1 6DP
    PRIVATE LIMITED COMPANY incorporated on 2022-01-21 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • LMT HOLDINGS LIMITED
    S
    Registered number missing
    icon of address107, Kirkgate, Leeds, England, LS1 6DP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 205 Regent Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,186,787 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.