The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Duma, Alexander Agim
    Investment Banker - Retired born in March 1946
    Individual (13 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Director → CIF 0
    Duma, Alexander Agim
    Investment Banker
    Individual (13 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Agim Duma
    Born in March 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Morgan, William Nicholas
    Individual (20 offsprings)
    Officer
    1997-12-01 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 2
    Pickett, Trevor Ralph
    Retail Merchandiser born in September 1962
    Individual (5 offsprings)
    Officer
    ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Duma, Alexander Agim
    Banker born in March 1946
    Individual (13 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
    Duma, Alexander Agim
    Individual (13 offsprings)
    Officer
    ~ 1997-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED

Previous names
MAXLERAD LIMITED - 1988-01-22
FORDHOUSE ENGINEERING(WORCESTER)CO.LIMITED - 1976-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,514,908 GBP2024-03-25
1,517,480 GBP2023-03-25
Debtors
282,802 GBP2024-03-25
282,802 GBP2023-03-25
Net Current Assets/Liabilities
271,445 GBP2024-03-25
260,706 GBP2023-03-25
Total Assets Less Current Liabilities
1,786,353 GBP2024-03-25
1,778,186 GBP2023-03-25
Net Assets/Liabilities
830,568 GBP2024-03-25
830,222 GBP2023-03-25
Equity
Called up share capital
10,000 GBP2024-03-25
10,000 GBP2023-03-25
Retained earnings (accumulated losses)
129,166 GBP2024-03-25
128,820 GBP2023-03-25
Equity
830,568 GBP2024-03-25
830,222 GBP2023-03-25
Average Number of Employees
12023-03-26 ~ 2024-03-25
12022-03-26 ~ 2023-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
252,139 GBP2024-03-25
252,139 GBP2023-03-25
Plant and equipment
1,244,628 GBP2024-03-25
1,240,680 GBP2023-03-25
Vehicles
240,850 GBP2024-03-25
240,850 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
1,737,617 GBP2024-03-25
1,733,669 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,951 GBP2024-03-25
16,552 GBP2023-03-25
Vehicles
203,758 GBP2024-03-25
199,637 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,709 GBP2024-03-25
216,189 GBP2023-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,399 GBP2023-03-26 ~ 2024-03-25
Vehicles
4,121 GBP2023-03-26 ~ 2024-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,520 GBP2023-03-26 ~ 2024-03-25
Property, Plant & Equipment
Land and buildings
233,188 GBP2024-03-25
235,587 GBP2023-03-25
Plant and equipment
1,244,628 GBP2024-03-25
1,240,680 GBP2023-03-25
Vehicles
37,092 GBP2024-03-25
41,213 GBP2023-03-25
Bank Overdrafts
Amounts falling due within one year
8,667 GBP2024-03-25
16,652 GBP2023-03-25
Taxation/Social Security Payable
Amounts falling due within one year
1,610 GBP2024-03-25
4,364 GBP2023-03-25
Bank Borrowings
Amounts falling due after one year
114,413 GBP2024-03-25
114,412 GBP2023-03-25
Equity
Revaluation reserve
691,402 GBP2024-03-25
691,402 GBP2023-03-25
691,402 GBP2022-03-25

Related profiles found in government register
  • LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
    Info
    MAXLERAD LIMITED - 1988-01-22
    FORDHOUSE ENGINEERING(WORCESTER)CO.LIMITED - 1976-12-31
    Registered number 00898328
    The Regent Suite 1 Old Court Mews, 311a Chase Road, London N14 6JS
    Private Limited Company incorporated on 1967-02-16 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
    S
    Registered number missing
    3rd Floor, 12, Gough Square, London, England, EC4A 3DW
    Private Limited Company
    CIF 1
  • LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
    S
    Registered number 00898328
    The Garden Flat, 444 Kings Road, London, England, SW10 0LQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OLDAVON LIMITED - 2006-05-15
    3rd Floor, 12 Gough Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -547,631 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    3rd Floor, 12 Gough Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.