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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
Active 3
  • 1
    Whayman, Carl Peter
    Born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Ian Christopher
    Born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address41, Foley Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Coxon, Iain
    Chartered Surveyor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Lewis, Robert James
    Chartered Surveyor born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-27 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Adeleye, Steve
    Accountant born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2023-03-31
    OF - Director → CIF 0
    Adeleye, Steve
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    Harding, Simon Jeremy
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2014-10-25
    OF - Director → CIF 0
  • 5
    Crawley, Charlotte Eleanor Augusta
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ 2024-02-13
    OF - Director → CIF 0
  • 6
    Sharp, Rodney Alfred
    Surveyor born in January 1947
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 2007-09-05
    OF - Director → CIF 0
  • 7
    Law, Charles Howard
    Accountant born in February 1958
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2009-06-11
    OF - Director → CIF 0
    Law, Charles Howard
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 8
    Jackson, John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-27 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 9
    Sassoon, David Elisha
    Certified Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Landy, Abraham David
    Surveyor born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-27 ~ 2011-06-29
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-12-27 ~ 1995-12-27
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-12-27 ~ 1995-12-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LBPMS LIMITED

Previous names
LB NAVANA HOSPITALITY LIMITED - 2024-09-03
L.B. PROPERTY MANAGEMENT SERVICES LIMITED - 2023-09-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
518,420 GBP2023-12-31
1,590,568 GBP2022-12-31
Cash at bank and in hand
523,491 GBP2023-12-31
335,219 GBP2022-12-31
Current Assets
1,041,911 GBP2023-12-31
1,925,787 GBP2022-12-31
Net Current Assets/Liabilities
100,822 GBP2023-12-31
1,584,153 GBP2022-12-31
Total Assets Less Current Liabilities
100,822 GBP2023-12-31
1,584,153 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
100,722 GBP2023-12-31
1,584,053 GBP2022-12-31
Equity
100,822 GBP2023-12-31
1,584,153 GBP2022-12-31
Average Number of Employees
912023-01-01 ~ 2023-12-31
852022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
309,191 GBP2023-12-31
94,231 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
156,029 GBP2023-12-31
1,494,837 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
53,200 GBP2023-12-31
1,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
518,420 GBP2023-12-31
1,590,568 GBP2022-12-31
Trade Creditors/Trade Payables
Current
150,000 GBP2023-12-31
Amounts owed to group undertakings
Current
162,026 GBP2023-12-31
Other Taxation & Social Security Payable
Current
316,749 GBP2023-12-31
325,148 GBP2022-12-31
Other Creditors
Current
312,314 GBP2023-12-31
16,486 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • LBPMS LIMITED
    Info
    LB NAVANA HOSPITALITY LIMITED - 2024-09-03
    L.B. PROPERTY MANAGEMENT SERVICES LIMITED - 2024-09-03
    Registered number 03141387
    icon of address41 Foley Street, London W1W 7TS
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.