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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 3
  • 1
    Pearce, Miranda Clare
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
    Mrs Miranda Clare Pearce
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    2022-01-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pearce, Timothy Philip Joseph
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Philip Joseph Pearce
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2022-01-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cottrill, Lee James
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
    Mr Lee James Cottrill
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    2022-01-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LMT HOLDINGS LIMITED

Period: 2022-01-21 ~ now
Company number: 13863483
Registered name
LMT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
923,805 GBP2025-01-31
923,805 GBP2024-01-31
Debtors
3,555 GBP2025-01-31
126,418 GBP2024-01-31
Cash at bank and in hand
101,059 GBP2025-01-31
217,415 GBP2024-01-31
Current Assets
104,614 GBP2025-01-31
343,833 GBP2024-01-31
Net Current Assets/Liabilities
-808,610 GBP2025-01-31
-439,125 GBP2024-01-31
Net Assets/Liabilities
115,195 GBP2025-01-31
484,680 GBP2024-01-31
Investment Property - Fair Value Model
923,805 GBP2024-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,775 GBP2025-01-31
124,491 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
1,777 GBP2025-01-31
1,924 GBP2024-01-31
Other Debtors
Amounts falling due within one year
3 GBP2025-01-31
3 GBP2024-01-31
Debtors
Amounts falling due within one year
3,555 GBP2025-01-31
126,418 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
535 GBP2025-01-31
4,047 GBP2024-01-31
Other Creditors
Amounts falling due within one year
912,689 GBP2025-01-31
778,911 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-02-01 ~ 2025-01-31
3 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • LMT HOLDINGS LIMITED
    Info
    Registered number 13863483
    4th Floor 205 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2022-01-21 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • LMT HOLDINGS LIMITED
    S
    Registered number missing
    107, Kirkgate, Leeds, England, LS1 6DP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DR TIM LTD
    12937062
    4th Floor 205 Regent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.