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 2
  • 1
    Turnbull, Julian Alister
    Lawyer born in September 1960
    Individual (29 offsprings)
    Officer
    1998-12-01 ~ dissolved
    OF - Director → CIF 0
    Turnbull, Julian Alister
    Individual (29 offsprings)
    Officer
    2002-08-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Julian Alister Turnbull
    Born in September 1960
    Individual (29 offsprings)
    Person with significant control
    2016-11-15 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Goonesena, Kirthi Ravindra
    Solicitor born in October 1959
    Individual (14 offsprings)
    Officer
    1993-11-25 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Gaskell, Robert George
    Solicitor born in August 1978
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2015-12-11
    OF - Director → CIF 0
    Gaskell, Robert George
    Solicitor
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 2
    Macrae, Lachlan Fraser
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 2008-03-31
    OF - Director → CIF 0
    Macrae, Lachlan Fraser
    Solicitor
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 2008-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LAFONE NOMINEES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-11-30
2 GBP2018-11-30
Net Assets/Liabilities
2 GBP2019-11-30
2 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-01 ~ 2019-11-30
Equity
2 GBP2019-11-30
2 GBP2018-11-30
Related profiles found in government register
  • LAFONE NOMINEES LIMITED
    Info
    Registered number 02875276
    60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 1993-11-25 and dissolved on 2022-08-30 (28 years 9 months). The company status is Dissolved.
    CIF 0
  • LAFONE NOMINEES LIMITED
    S
    Registered number missing
    59 Lafone Street, London, SE1 2LX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    GOTU LTD - 2019-10-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    100 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 28 - Director → ME
  • 3
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 27 - Director → ME
Ceased 27
  • 1
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-04-10 ~ 2001-05-25
    CIF 23 - Director → ME
  • 2
    56 Balcombe Street, Flat 3, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1999-08-09 ~ 2000-05-22
    CIF 24 - Director → ME
  • 3
    AXIS NETWORK TECHNOLOGY LTD - 2010-10-18
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 8 - Director → ME
  • 4
    AIR PRESSURE SYSTEMS LIMITED - 2007-04-03
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-03-21 ~ 2006-03-31
    CIF 17 - Director → ME
  • 5
    19 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2015-04-01 ~ 2015-04-28
    CIF 26 - Director → ME
  • 6
    VENTURE TRADING 1 LIMITED - 2003-05-30
    Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-05-21 ~ 2003-05-22
    CIF 14 - Director → ME
  • 7
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2004-11-11
    CIF 1 - Director → ME
  • 8
    Twin Oaks Mill Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-13 ~ 2003-10-06
    CIF 11 - Director → ME
  • 9
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -186,171 GBP2023-08-31
    Officer
    2003-07-17 ~ 2003-11-14
    CIF 10 - Director → ME
  • 10
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,237,364 GBP2023-12-31
    Officer
    2004-07-02 ~ 2007-05-08
    CIF 2 - Director → ME
  • 11
    VENTURE TRADING 9 LIMITED - 2002-02-15
    Suite 35 28 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,048 GBP2024-06-30
    Officer
    2001-12-14 ~ 2002-02-18
    CIF 18 - Director → ME
  • 12
    VENTURE TRADING 4 LIMITED - 2002-01-14
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-28 ~ 2001-11-16
    CIF 20 - Director → ME
  • 13
    EXSA FOODS LIMITED - 2008-02-01
    CONNECT FOODS LIMITED - 2004-08-10
    Accounting Direct Plus - E108, 293 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-24 ~ 2004-07-01
    CIF 3 - Director → ME
  • 14
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    213,945 GBP2023-12-31
    Officer
    2006-01-23 ~ 2006-01-24
    CIF 7 - Director → ME
  • 15
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-10-02 ~ 2007-04-02
    CIF 25 - Director → ME
  • 16
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -53,404 GBP2023-08-31
    Officer
    2003-03-18 ~ 2003-11-01
    CIF 16 - Director → ME
  • 17
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-08-27 ~ 2006-08-15
    CIF 4 - Director → ME
  • 18
    HURON MANAGEMENT SERVICES LTD. - 2009-11-25
    37-37 John Street Hult House, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -295,307 GBP2016-09-30
    Officer
    2001-09-17 ~ 2005-04-15
    CIF 22 - Director → ME
  • 19
    1st Floor, 17 Clarendon Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,766 GBP2023-08-31
    Officer
    2005-08-08 ~ 2005-09-01
    CIF 9 - Director → ME
  • 20
    22 The Garden House, 22 Battlemead Close, Maidenhead, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -371,236 GBP2020-06-30
    Officer
    2003-06-13 ~ 2003-10-10
    CIF 12 - Director → ME
  • 21
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-20 ~ 2012-06-11
    CIF 29 - Director → ME
  • 22
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    116,961 GBP2023-09-30
    Officer
    2003-03-31 ~ 2003-10-01
    CIF 15 - Director → ME
  • 23
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2008-10-16 ~ 2009-04-03
    CIF 5 - Director → ME
  • 24
    SMILING CHILDREN LTD. - 2012-07-13
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-05-01 ~ 2008-02-20
    CIF 6 - Director → ME
  • 25
    VENTURE TRADING 2 LIMITED - 2002-05-09
    54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-09-30
    Officer
    2001-09-28 ~ 2003-08-29
    CIF 21 - Director → ME
  • 26
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    2003-06-06 ~ 2003-07-09
    CIF 13 - Director → ME
  • 27
    VENTURE TRADING 8 LIMITED - 2002-04-30
    18 Shepard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ 2002-05-31
    CIF 19 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.