LFT Holdings Limited

Active12099434 Private limited company
Incorporated
12 July 2019 (7 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
South East
Address
Finance House
Beaumont Road
Banbury
OX16 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
Irish
Born June 1985 (41)
Director · Appointed 19 July 2019
British
Born April 1981 (45)
Director · Appointed 19 July 2019
British
Born June 1982 (44)
Director · Appointed 12 July 2019
British
Born March 1950 (76)
Officer history (3 former)
22 December 2025
Resigned O'Brien, Paul as Director
10 January 2025
Appointed Lagan, John Patrick as Director
10 January 2025
Resigned Lagan, Peter Gerard as Director
30 June 2020
Resigned Ainley, Mathew Edward as Director
19 July 2019
Appointed Atkinson, Jamie Leigh as Director
19 July 2019
Appointed Johnston, Michael Leslie as Director
19 July 2019
Appointed Ainley, Mathew Edward as Director
12 July 2019
Appointed Lagan, John Patrick Kevin as Director
12 July 2019
Appointed Lagan, Peter Gerard as Director
12 July 2019
Appointed O'Brien, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni619560

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Lagan Infrastructure Limited Owns 75–100% of shares
LFT Holdings Limited This company Owns 75–100% of shares
FTS Holdings UK (2015) Limited Owns 75–100% of shares
Pinewood Holdings (N.I.) Limited Owns 75–100% of shares
Pinewood Structures Holdings Limited Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
20 July 2026Confirmation statement with updates11 July 2026
22 December 2025Termination of appointment of a director
15 September 2025Statement of capital
6 August 2025Full accounts31 December 2024
Show all 37 filings

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