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Companies House/Sandy/Company profile

L-FAST HOLDINGS LIMITED

Active
12415910·incorporated 2020-01-21

L-FAST HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 January 2020 at Companies House (number 12415910; OpenRegistry canonical ID GB-12415910-l-fast-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,166 active companies registered in Sandy (postcode SG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-21
Registered Address
BLYTHE FARM MILL STREET, GAMLINGAY, SANDY, SG19 3JW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

L-FAST HOLDINGS LIMITED has 2 persons with significant control on file:

  • Aj Engineers Consulting Ltd (England reg. 05759135). Notified 2025-03-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Tim Meadows-Smith born 1958 resident in England, British national. Notified 2025-06-01.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Mark Blayney born 1963 resident in United Kingdom, British national. Notified 2020-01-21. Ceased 2025-03-08.
    • Owns 75% or more of shares
  • Mr Mark Richard Blayney born 1963 resident in United Kingdom, British national. Notified 2025-05-30. Ceased 2025-08-20.
    • Has significant influence or control
  • K2 Partners Limited (England reg. 04146354). Notified 2025-05-30. Ceased 2025-08-20.
    • Has significant influence or control
  • (unnamed). Notified 2020-01-21. Ceased 2021-02-02.

Previous names

L-FAST HOLDINGS LIMITED has previously traded as:

  • NORTHUMBRIAN INVESTMENTS LIMITED (until 2025-02-24)

Similar UK companies

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