L-Fast Holdings Limited
- Company number
- 12415910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2020
- Nature of business
- Activities of head offices
Registered office
Previous names
- Northumbrian Investments Limited (until 24 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROOM, Anthony John | Director | 20 Aug 2025 | |
| COOK, James Chartres | Director | 22 Mar 2025 | |
| MOSLEY, Antony John | Director | 22 Mar 2025 | |
| BLAYNEY, Mark Richard | Director | 21 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Blayney | Ownership Of Shares 75 To 100 Percent | 21 Jan 2020 | 8 Mar 2025 |
| K2 Partners Limited | Significant Influence Or Control | 30 May 2025 | 20 Aug 2025 |
| Mr Mark Richard Blayney | Significant Influence Or Control | 30 May 2025 | 20 Aug 2025 |
| Mr Tim Meadows-Smith | Significant Influence Or Control | 1 Jun 2025 | |
| Aj Engineers Consulting Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £10 | - | 0 |
| 31 Jan 2025 Dormant | £2 | - | 0 |
| 31 Jan 2024 Dormant | £2 | - | 0 |
| 31 Jan 2023 Dormant | £2 | - | 0 |
| 31 Jan 2022 Dormant | £2 | £2 | - |
| 31 Jan 2021 Dormant | £2 | - | 0 |
Connections
Owned by
L-Fast Holdings Limited → AJ Engineers Consulting Limited
Companies at the same address
- Aegirbio (UK) Limited (12963210)
- Primeval Energy Ltd (15278204)