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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 2
  • 1
    Farrington, John Anthony
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
    Mr John Anthony Farrington
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-02-10 ~ 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
    Sharp, Michael Ian
    Born in December 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
    Mr Michael Ian Sharp
    Born in December 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Lucas, Matthew John
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2023-04-19
    OF - Director → CIF 0
    Mr Matthew John Lucas
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-10 ~ 2023-04-19
    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
parent relation
Company in focus

LFS HOLDINGS (SOT) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-02-10 ~ 2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
400 GBP2023-12-31
Debtors
300 GBP2024-12-31
300 GBP2023-12-31
Net Current Assets/Liabilities
-892 GBP2024-12-31
-100 GBP2023-12-31
Total Assets Less Current Liabilities
-592 GBP2024-12-31
300 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
-892 GBP2024-12-31
Equity
-592 GBP2024-12-31
300 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2024-12-31
400 GBP2023-12-31
Investments in Group Undertakings
300 GBP2024-12-31
400 GBP2023-12-31
Called-up share capital (not paid)
Current
300 GBP2024-12-31
300 GBP2023-12-31
Trade Creditors/Trade Payables
Current
684 GBP2024-12-31
Amounts owed to group undertakings
Current
508 GBP2024-12-31
400 GBP2023-12-31

Related profiles found in government register
  • LFS HOLDINGS (SOT) LIMITED
    Info
    Registered number 14653919
    icon of addressC/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2023-02-10 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • LFS HOLDINGS (SOT) LIMITED
    S
    Registered number 14653919
    icon of addressC/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
    Private Limited Companay in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MJL & JAF PROPERTY DEVELOPMENTS LTD - 2023-05-17
    LFS CONSTRUCTION & DEVELOPMENT LTD - 2023-02-01
    icon of addressDpc Accountants Stone House, 55 Stone Road Business Park, Stone Road, Stoke On Tren, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -93,866 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressSuite G18 Genesis Centre, Innovation Way, Stoke-on-trent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -434 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-06 ~ 2024-05-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.