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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 8
  • 1
    Patel, Urvashi Harendra
    Secretary
    Individual (6 offsprings)
    Officer
    1995-02-22 ~ now
    OF - Secretary → CIF 0
    Mrs Urvashi Harendra Patel
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    2017-09-11 ~ 2023-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Vijaykumar Harendra
    Born in March 1974
    Individual (31 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mr Vijaykumar Harendra Patel
    Born in March 1974
    Individual (31 offsprings)
    Person with significant control
    2023-02-07 ~ 2026-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Patel, Harendrakumar Manibhai
    Director born in December 1946
    Individual (15 offsprings)
    Officer
    1995-02-22 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Harendra Manibhai Patel
    Born in December 1946
    Individual (15 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-02-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1995-02-22
    OF - Nominee Director → CIF 0
  • 5
    Patel, Mayank Harendra
    Born in November 1975
    Individual (24 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mr Mayank Harendra Patel
    Born in November 1975
    Individual (24 offsprings)
    Person with significant control
    2023-02-07 ~ 2026-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Patel, Rajkumar Vijay
    Born in February 2001
    Individual (6 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 7
    PEARL CHEMIST GROUP LIMITED
    10144726
    6th Floor, 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2026-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-02-22 ~ 1995-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANOIRE LIMITED

Period: 1995-02-22 ~ now
Company number: 03025015
Registered name
LANOIRE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,310,000 GBP2025-03-31
1,316,952 GBP2024-03-31
Debtors
702 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
3,074 GBP2025-03-31
10,227 GBP2024-03-31
Current Assets
23,652 GBP2025-03-31
25,118 GBP2024-03-31
Net Current Assets/Liabilities
-23,040 GBP2025-03-31
-17,855 GBP2024-03-31
Total Assets Less Current Liabilities
2,286,960 GBP2025-03-31
1,299,097 GBP2024-03-31
Net Assets/Liabilities
1,039,036 GBP2025-03-31
217,426 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,038,936 GBP2025-03-31
217,326 GBP2024-03-31
Equity
1,039,036 GBP2025-03-31
217,426 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
7,734 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,734 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
2,310,000 GBP2025-03-31
1,316,952 GBP2024-03-31
Prepayments/Accrued Income
Current
702 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,640 GBP2025-03-31
7,227 GBP2024-03-31
Corporation Tax Payable
Current
25,598 GBP2025-03-31
23,441 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-174 GBP2025-03-31
-232 GBP2024-03-31
Other Creditors
Current
10,628 GBP2025-03-31
12,537 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
212,320 GBP2025-03-31
295,269 GBP2024-03-31
Other Creditors
Non-current
787,342 GBP2025-03-31
786,402 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • LANOIRE LIMITED
    Info
    Registered number 03025015
    48 Hallowell Close, Mitcham, Surrey CR4 2QD
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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 April 2026 and licensed under the Open Government Licence v3.0.