# L-Fast Holdings Limited

## Details

- **Company number:** [12415910](https://find-and-update.company-information.service.gov.uk/company/12415910)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2020
- **Registered office:** BLYTHE FARM MILL STREET, GAMLINGAY, SANDY, SG19 3JW
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |
| Mr Mark Richard Blayney | significant-influence-or-control | 30 May 2025 | 20 Aug 2025 |
| K2 Partners Limited | 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 | £2 | - | 0 |
| 31 Jan 2024 | £2 | - | 0 |
| 31 Jan 2023 | £2 | - | 0 |
| 31 Jan 2022 | £2 | £2 | - |
| 31 Jan 2021 | £2 | - | 0 |



## Owned by

L-Fast Holdings Limited → [AJ Engineers Consulting Limited](/company/05759135)





## Companies at the same address

- [Aegirbio (UK) Limited](/company/12963210) (12963210)
- [Primeval Energy Ltd](/company/15278204) (15278204)