OpenRegistry

LSTC HOLDINGS LTD

Active
14029141·incorporated 2022-04-06

LSTC HOLDINGS LTD is an active UK private limited company, incorporated on 6 April 2022 at Companies House (number 14029141; OpenRegistry canonical ID GB-14029141-lstc-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5,900 active companies registered in Burton-On-Trent, Derbyshire (postcode DE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-06
Registered Address
SOCOTEC HOUSE BRETBY DRIVE, BRETBY BUSINESS PARK, BURTON-ON-TRENT, DERBYSHIRE, DE15 0YZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LSTC HOLDINGS LTD has 1 person with significant control on file:

  • Socotec Uk Limited (England reg. 02880501). Notified 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr John Richard Shipley born 1972 resident in England, British national. Notified 2022-04-06. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nicholas Minns born 1958 resident in England, British national. Notified 2022-06-30. Ceased 2025-03-25.
    • Owns 25–50% of shares
  • Mr Peter Papanastasiou born 1955 resident in England, British national. Notified 2022-06-30. Ceased 2026-04-30.
    • Owns 25–50% of shares
  • Mr Martin Straker born 1964 resident in England, British national. Notified 2022-06-30. Ceased 2025-03-25.
    • Owns 25–50% of shares
  • Mrs Linda Straker born 1960 resident in United Kingdom, British national. Notified 2025-03-25. Ceased 2026-04-30.
    • Owns 25–50% of shares
  • (unnamed). Notified 2022-06-30. Ceased 2022-06-30.

Previous names

LSTC HOLDINGS LTD has previously traded as:

  • LSTC GROUP LTD (until 2025-07-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Burton-On-Trent: