Lsec Holdings Ltd

ActiveSC834407 Private limited company
Incorporated
17 January 2025 (1 year)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Scotland
Address
175 Renfrew Road
Paisley
PA3 4EF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2025
British
Born September 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc834335
Former controllers (1)
15 July 2026
Ceased Paul Elder Beveridge — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lsec Holdings Ltd This company Owns 75–100% of shares
Lucky Seven East Coast Ltd Owns 75–100% of shares
Lucky Seven Stockbridge Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2026
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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