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 4
  • 1
    Caton, Edward Owen
    Individual (9 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Douek, Ron Solomon, Dr
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Douek, Paul Joseph
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Simonetta Seragnoli
    Born in January 1942
    Individual (4 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Seragnoli, Isabella
    Director born in December 1945
    Individual (8 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Guerra Seragnoli, Lorenza
    Director born in May 1982
    Individual
    Officer
    2001-01-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Douek, Ron Solomon, Dr
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Seragnoli, Simonetta
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
    Seragnoli, Simonetta
    Individual (4 offsprings)
    Officer
    ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-06-03 ~ 1992-06-03
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-06-03 ~ 1993-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEOLA 149 LTD.

Previous name
LEOLA 149 NEW BOND ST. LTD. - 2017-05-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
30,513 GBP2023-12-31
38,142 GBP2022-12-31
Investment Property
46,000,000 GBP2023-12-31
44,000,000 GBP2022-12-31
Fixed Assets
46,030,513 GBP2023-12-31
44,038,142 GBP2022-12-31
Debtors
555,844 GBP2023-12-31
251,394 GBP2022-12-31
Cash at bank and in hand
2,343,999 GBP2023-12-31
1,076,791 GBP2022-12-31
Current Assets
2,899,843 GBP2023-12-31
1,328,185 GBP2022-12-31
Creditors
Current
4,912,271 GBP2023-12-31
4,010,671 GBP2022-12-31
Net Current Assets/Liabilities
-2,012,428 GBP2023-12-31
-2,682,486 GBP2022-12-31
Total Assets Less Current Liabilities
44,018,085 GBP2023-12-31
41,355,656 GBP2022-12-31
Net Assets/Liabilities
35,349,743 GBP2023-12-31
34,867,956 GBP2022-12-31
Equity
Called up share capital
1,300,000 GBP2023-12-31
1,300,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,229,738 GBP2023-12-31
570,897 GBP2022-12-31
Equity
35,349,743 GBP2023-12-31
34,867,956 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
85,956 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55,443 GBP2023-12-31
47,814 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
30,513 GBP2023-12-31
38,142 GBP2022-12-31
Investment Property - Fair Value Model
46,000,000 GBP2023-12-31
44,000,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
555,844 GBP2023-12-31
251,394 GBP2022-12-31
Amounts owed to group undertakings
Current
3,069,108 GBP2023-12-31
3,024,447 GBP2022-12-31
Other Taxation & Social Security Payable
Current
215,286 GBP2023-12-31
145,086 GBP2022-12-31
Other Creditors
Current
1,627,877 GBP2023-12-31
841,138 GBP2022-12-31

  • LEOLA 149 LTD.
    Info
    LEOLA 149 NEW BOND ST. LTD. - 2017-05-23
    Registered number 02719805
    8 The Shrubberies, George Lane, South Woodford, London E18 1BD
    Private Limited Company incorporated on 1992-06-03 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.