Overview
LC74 LTD's network
4 people2 organisationsExplore in 3Di4 listed on the board. 2 organisations share a board member with this company.The large node is LC74 LTD. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Varuna Singh | Director | 2026 | new |
| Agastya Singh | Director | 2026 | new |
| Suman Kalhans | Director | 2026 | new |
| Benjamin Hugh Floyd | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 18 August 2026Confirmation statement made up to this dateCompanies House company file
- 24 June 2026Varuna Singh appointed directorCompanies House officer data
- 23 June 2026Agastya Singh appointed directorCompanies House officer data
- 23 June 2026Suman Kalhans appointed directorCompanies House officer data
- 5 August 2025Benjamin Hugh Floyd appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Benjamin Hugh Floyd | Director | 5 August 2025 | 2 other current boards |
| Agastya Singh | Director | 23 June 2026 | 1 other current board |
| Suman Kalhans | Director | 23 June 2026 | 1 other current board |
| Varuna Singh | Director | 24 June 2026 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Agastya Singh Director · appointed 2026
- Varuna Singh Director · appointed 2026
- Suman Kalhans Director · appointed 2026
- Benjamin Hugh Floyd Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Agastya Singh Director · appointed 2026
- Varuna Singh Director · appointed 2026
- Suman Kalhans Director · appointed 2026
- Benjamin Hugh Floyd Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Network
Network
iThe large node is LC74 Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 5 May 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 5 May 2027 Not yet due
- Confirmation statement last made up to
- 18 August 2026
- Next confirmation statement due
- 1 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16629496
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 5 August 2025
- Registered office
- 37 Maiden Lane, London, WC2E 7LJ
- Nature of business (SIC)
- 56101 Licensed restaurants
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 5 May 2027 Not yet due
- Confirmation statement last made up to
- 18 August 2026
- Next confirmation statement due
- 1 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
36iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.36 other active companies have the same main business code (56101 Licensed restaurants) and a registered office in the WC2E postcode district.
- Winesom Ltd
- Taster Food UK CW Limited
- NC Kitchen Partners Limited
- 36 Wellington Ltd
- Ziani's Limited
- Winesup Limited
Showing 6 of 36Show moreShow fewerShow all 36 →
Recent news and events
From the public record
- 18 August 2026Confirmation statement made up to this dateCompanies House company file
- 24 June 2026Varuna Singh appointed directorCompanies House officer data
- 23 June 2026Agastya Singh appointed directorCompanies House officer data
- 23 June 2026Suman Kalhans appointed directorCompanies House officer data
- 5 August 2025Benjamin Hugh Floyd appointed directorCompanies House officer data
- 5 August 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Roms LtdCompany, registered in India · not on the UK register |
| 23 June 2026 | Current |
| Mr Benjamin Hugh FloydPerson · British |
| 5 August 2025 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.