OpenRegistry
Companies House/Nottingham/Company profile

LF (HOLDCO) LIMITED

Active
11851741·incorporated 2019-02-28

LF (HOLDCO) LIMITED is an active UK private limited company, incorporated on 28 February 2019 at Companies House (number 11851741; OpenRegistry canonical ID GB-11851741-lf-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-28
Registered Address
PRICE HOUSE, 37 STONEY STREET, NOTTINGHAM, NG1 1LS, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of LF (HOLDCO) LIMITED

Shareholders

Look up shareholders of LF (HOLDCO) LIMITED

Financials

Check financials of LF (HOLDCO) LIMITED

Filings

Check filing history of LF (HOLDCO) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LF (HOLDCO) LIMITED has 1 person with significant control on file:

  • Santorini (Bidco) Limited (England reg. 14216254). Notified 2022-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen Michael Robinson born 1978 resident in England, British national. Notified 2019-02-28. Ceased 2019-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Mark Gilbert born 1963 resident in England, British national. Notified 2019-03-28. Ceased 2022-09-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ldc (Managers) Limited (England reg. 02495714). Notified 2019-03-28. Ceased 2022-09-02.
    • Has significant influence or control

Previous names

LF (HOLDCO) LIMITED has previously traded as:

  • PROJECT TOPAZ NEWCO LIMITED (until 2019-03-09)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11851741.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.