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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 7
  • 1
    Verdis, Konstantinos
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    1992-01-16 ~ 2017-07-27
    OF - Director → CIF 0
    Mr Konstantinos Verdis
    Born in May 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Verdis, Georgios
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Mr Georgios Verdis
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Verdis, Fotini
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    1992-01-16 ~ 1996-12-13
    OF - Director → CIF 0
    Verdis, Fotini
    Director born in March 1948
    Individual (2 offsprings)
    2017-07-27 ~ 2024-11-15
    OF - Director → CIF 0
    Verdis, Fotini
    Director
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 2024-11-16
    OF - Secretary → CIF 0
    Mrs Fotini Verdis
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    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
  • 4
    Lychrou, Eva
    Born in September 1979
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
    Mrs Eva Lychrou
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2025-10-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Leach, Mark John
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-12-30 ~ 1992-01-16
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-12-30 ~ 1992-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON EXECUTIVE ACCOMMODATION & RELOCATIONS LIMITED

Period: 1992-05-01 ~ now
Company number: 02674517
Registered names
LONDON EXECUTIVE ACCOMMODATION & RELOCATIONS LIMITED - now
FORMSTABLE LIMITED - 1992-04-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
54,443 GBP2024-12-31
59,212 GBP2023-12-31
Fixed Assets
54,443 GBP2024-12-31
59,212 GBP2023-12-31
Debtors
36,768 GBP2024-12-31
167,867 GBP2023-12-31
Cash at bank and in hand
349,747 GBP2024-12-31
250,041 GBP2023-12-31
Current Assets
386,515 GBP2024-12-31
417,908 GBP2023-12-31
Creditors
-78,306 GBP2024-12-31
-101,259 GBP2023-12-31
Net Current Assets/Liabilities
308,209 GBP2024-12-31
316,649 GBP2023-12-31
Total Assets Less Current Liabilities
362,652 GBP2024-12-31
375,861 GBP2023-12-31
Creditors
Non-current
-7,500 GBP2024-12-31
-17,500 GBP2023-12-31
Net Assets/Liabilities
342,514 GBP2024-12-31
343,558 GBP2023-12-31
Equity
Called up share capital
2,060 GBP2024-12-31
2,060 GBP2023-12-31
Retained earnings (accumulated losses)
340,454 GBP2024-12-31
341,498 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
72023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
14,177 GBP2023-12-31
Furniture and fittings
281,725 GBP2024-12-31
272,109 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
295,902 GBP2024-12-31
286,286 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,814 GBP2023-12-31
Furniture and fittings
231,172 GBP2024-12-31
217,260 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,459 GBP2024-12-31
227,074 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
473 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
50,553 GBP2024-12-31
54,849 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
4,363 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,048 GBP2024-12-31
76,800 GBP2023-12-31
Other Debtors
Current
35,720 GBP2024-12-31
42,014 GBP2023-12-31
Amounts owed by directors
Current
49,053 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,817 GBP2024-12-31
6,660 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Corporation Tax Payable
Current
29,531 GBP2024-12-31
46,228 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,403 GBP2024-12-31
3,430 GBP2023-12-31
Amount of value-added tax that is payable
Current
21,565 GBP2024-12-31
24,085 GBP2023-12-31
Other Creditors
Current
9,861 GBP2024-12-31
Amounts owed to directors
Current
759 GBP2024-12-31
Creditors
Current
78,306 GBP2024-12-31
101,259 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-12-31
17,500 GBP2023-12-31

  • LONDON EXECUTIVE ACCOMMODATION & RELOCATIONS LIMITED
    Info
    LONDON EXECUTIVE ACCOMMODATIONS & RELOCATIONS LIMITED - 1992-05-01
    FORMSTABLE LIMITED - 1992-05-01
    Registered number 02674517
    65 York Street, London W1H 1PQ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-30 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.