L-FAST HOLDINGS LIMITED
Overview
| Company Name | L-FAST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12415910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L-FAST HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is L-FAST HOLDINGS LIMITED located?
| Registered Office Address | Blythe Farm Mill Street Gamlingay SG19 3JW Sandy England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L-FAST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHUMBRIAN INVESTMENTS LIMITED | Jan 21, 2020 | Jan 21, 2020 |
What are the latest accounts for L-FAST HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for L-FAST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for L-FAST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2026 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Registered office address changed from High Turney Shield Carrshield Hexham Northumberland NE47 8AW United Kingdom to Blythe Farm Mill Street Gamlingay Sandy SG19 3JW on Aug 20, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Mark Richard Blayney as a person with significant control on Aug 20, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of K2 Partners Limited as a person with significant control on Aug 20, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Anthony John Groom as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Tim Meadows-Smith as a person with significant control on Jun 01, 2025 | 2 pages | PSC01 | ||||||||||
Notification of K2 Partners Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Mark Richard Blayney as a person with significant control on May 30, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Aj Engineers Consulting Ltd as a person with significant control on Mar 08, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Blayney as a person with significant control on Mar 08, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr James Chartres Cook as a director on Mar 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antony John Mosley as a director on Mar 22, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Certificate of change of name Company name changed northumbrian investments LIMITED\certificate issued on 24/02/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mark Blayney as a person with significant control on Jan 20, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of L-FAST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAYNEY, Mark Richard | Director | Carrshield NE47 8AW Hexham High Turney Shield Northumberland United Kingdom | United Kingdom | British | 70525680002 | |||||
| COOK, James Chartres | Director | Mill Street Gamlingay SG19 3JW Sandy Blythe Farm England | England | British | 275759430001 | |||||
| GROOM, Anthony John | Director | Mill Street Gamlingay SG19 3JW Sandy Blythe Farm England | England | British | 339354150001 | |||||
| MOSLEY, Antony John | Director | Mill Street Gamlingay SG19 3JW Sandy Blythe Farm England | England | British | 91730840001 |
Who are the persons with significant control of L-FAST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Tim Meadows-Smith | Jun 01, 2025 | Mill Street Gamlingay SG19 3JW Sandy Blythe Farm England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Richard Blayney | May 30, 2025 | Carrshield NE47 8AW Hexham High Turney Shield Northumberland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| K2 Partners Limited | May 30, 2025 | Mill Street Gamlingay SG19 3JW Sandy Blythe Farm England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aj Engineers Consulting Ltd | Mar 08, 2025 | Crewe Road CW5 6JD Nantwich 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Blayney | Jan 21, 2020 | Carrshield NE47 8AW Hexham High Turney Shield Northumberland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for L-FAST HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2020 | Feb 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0