Introduction
Watch Company
L
LFT HOLDINGS LIMITED
LFT HOLDINGS LIMITED is an active company incorporated on 12 July 2019 with the registered office located in Banbury. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. LFT HOLDINGS LIMITED was registered 6 years ago.(SIC: 43999)
Status
active
Active since 6 years ago
Company No
12099434
LTD Company
Age
6 Years
Incorporated 12 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Finance House Beaumont Road Banbury, OX16 1RH,
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Share Issue
Jul 20
Capital Alter Shares Redemption Statemen...
Director Left
Jul 20
Termination Director Company With Name T...
Capital Reduction
Aug 20
Capital Cancellation Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Share Issue
Jul 24
Capital Alter Shares Redemption Statemen...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Share Issue
Sept 25
Capital Alter Shares Redemption Statemen...
Director Left
Dec 25
Termination Director Company With Name T...
7
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ATKINSON, Jamie Leigh
ActiveRavensthorpe, DewsburyWF13 3SX
Born April 1981
Director
Appointed 19 Jul 2019
ATKINSON, Jamie Leigh
Ravensthorpe, DewsburyWF13 3SX
Born April 1981
Director
19 Jul 2019
Active
JOHNSTON, Michael Leslie
ActiveRavensthorpe, DewsburyWF13 3SX
Born June 1982
Director
Appointed 19 Jul 2019
JOHNSTON, Michael Leslie
Ravensthorpe, DewsburyWF13 3SX
Born June 1982
Director
19 Jul 2019
Active
LAGAN, John Patrick
ActiveBeaumont Road, BanburyOX16 1RH
Born June 1985
Director
Appointed 10 Jan 2025
LAGAN, John Patrick
Beaumont Road, BanburyOX16 1RH
Born June 1985
Director
10 Jan 2025
Active
LAGAN, John Patrick Kevin
Active19 Clarendon Road, BelfastBT1 3BG
Born March 1950
Director
Appointed 12 Jul 2019
LAGAN, John Patrick Kevin
19 Clarendon Road, BelfastBT1 3BG
Born March 1950
Director
12 Jul 2019
Active
AINLEY, Mathew Edward
ResignedRavensthorpe, DewsburyWF13 3SX
Born July 1978
Director
Appointed 19 Jul 2019
Resigned 30 Jun 2020
AINLEY, Mathew Edward
Ravensthorpe, DewsburyWF13 3SX
Born July 1978
Director
19 Jul 2019
Resigned 30 Jun 2020
Resigned
LAGAN, Peter Gerard
Resigned19 Clarendon Road, BelfastBT1 3BG
Born January 1975
Director
Appointed 12 Jul 2019
Resigned 10 Jan 2025
LAGAN, Peter Gerard
19 Clarendon Road, BelfastBT1 3BG
Born January 1975
Director
12 Jul 2019
Resigned 10 Jan 2025
Resigned
O'BRIEN, Paul
Resigned19 Clarendon Road, BelfastBT1 3BG
Born July 1967
Director
Appointed 12 Jul 2019
Resigned 22 Dec 2025
O'BRIEN, Paul
19 Clarendon Road, BelfastBT1 3BG
Born July 1967
Director
12 Jul 2019
Resigned 22 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
19 Clarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jul 2019
Lagan Infrastructure Limited
19 Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jul 2019
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
15 September 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
8 July 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
8 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2020
20 July 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 July 2020
30 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 June 2020