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LSTH IFB Limited

LSTH IFB Limited is an active company incorporated on 26 June 2023 with the registered office located in Derby, Derbyshire. LSTH IFB Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14961128
Private limited company
Age
2 years 2 months
Incorporated 26 June 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 26 Jun30 Nov 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Mills
Canal Street
Derby
DE1 2RJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Aug 1969
Light Science Technologies Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Circuits And Electronics Solutions Limited
Simon Lincoln Deacon, Mr Andrew Mark Hempsall, and 2 more are mutual people.
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UK Circuits And Electronics Solutions Holdings Limited
Simon Lincoln Deacon, Mr Andrew Mark Hempsall, and 2 more are mutual people.
Active
Light Science Technologies Ltd
Simon Lincoln Deacon, Mr Andrew Mark Hempsall, and 2 more are mutual people.
Active
Light Science Technologies Holdings Plc
Simon Lincoln Deacon, Mr Andrew Mark Hempsall, and 2 more are mutual people.
Active
Tomtech (UK) Limited
Mr Andrew Mark Hempsall, Mr James Edward Snooks, and 1 more are mutual people.
Active
S M Property Development Limited
Simon Lincoln Deacon is a mutual person.
Active
Spring Farm Investments Limited
Mr James Edward Snooks is a mutual person.
Active
Cadent Gas Limited
Dr Graham Edward Cooley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£260.68K
Turnover
£1.78M
Employees
5
Total Assets
£1.74M
Total Liabilities
-£1.35M
Net Assets
£391.01K
Debt Ratio (%)
78%
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 30 May 2024
Myles Antony Halley Resigned
1 Year 6 Months Ago on 6 Mar 2024
Dr Graham Edward Cooley Appointed
1 Year 6 Months Ago on 6 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 1 Dec 2023
Mr Myles Antony Halley Appointed
1 Year 10 Months Ago on 16 Nov 2023
Light Science Technologies Holdings Plc (PSC) Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Incorporated
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 24 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 30 May 2025
Confirmation statement made on 25 June 2024 with updates
Submitted on 5 Jul 2024
Registration of charge 149611280001, created on 30 May 2024
Submitted on 5 Jun 2024
Appointment of Dr Graham Edward Cooley as a director on 6 March 2024
Submitted on 9 Mar 2024
Termination of appointment of Myles Antony Halley as a director on 6 March 2024
Submitted on 9 Mar 2024
Repayment History
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