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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 15
  • 1
    Crawley, Charlotte Eleanor Augusta
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2023-09-28 ~ 2024-02-13
    OF - Director → CIF 0
  • 2
    Law, Charles Howard
    Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    2007-12-04 ~ 2009-06-11
    OF - Director → CIF 0
    Law, Charles Howard
    Individual (11 offsprings)
    Officer
    2007-12-04 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 3
    Jackson, John
    Individual (9 offsprings)
    Officer
    1995-12-27 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 4
    Adeleye, Steve
    Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    2009-06-11 ~ 2023-03-31
    OF - Director → CIF 0
    Adeleye, Steve
    Accountant
    Individual (13 offsprings)
    Officer
    2009-06-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Sassoon, David Elisha
    Certified Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    1995-12-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Lewis, Robert James
    Chartered Surveyor born in June 1965
    Individual (12 offsprings)
    Officer
    1995-12-27 ~ 2020-10-08
    OF - Director → CIF 0
  • 7
    Whayman, Carl Peter
    Born in January 1963
    Individual (15 offsprings)
    Officer
    1995-12-27 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Ian Christopher
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Sharp, Rodney Alfred
    Surveyor born in January 1947
    Individual (3 offsprings)
    Officer
    1995-12-27 ~ 2007-09-05
    OF - Director → CIF 0
  • 10
    Harding, Simon Jeremy
    Company Director born in March 1956
    Individual (13 offsprings)
    Officer
    2007-12-04 ~ 2014-10-25
    OF - Director → CIF 0
  • 11
    Landy, Abraham David
    Surveyor born in March 1951
    Individual (8 offsprings)
    Officer
    1995-12-27 ~ 2011-06-29
    OF - Director → CIF 0
  • 12
    Coxon, Iain
    Chartered Surveyor born in April 1965
    Individual (6 offsprings)
    Officer
    1995-12-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-12-27 ~ 1995-12-27
    OF - Nominee Secretary → CIF 0
  • 14
    LEE BARON LIMITED - now 04415348
    LB NAVANA LIMITED
    - 2024-09-03 04415348
    LEE BARON LIMITED - 2023-09-28 04415348
    LEE BARON GROUP LIMITED - 2011-05-09
    41, Foley Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-12-27 ~ 1995-12-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LBPMS LIMITED

Period: 2024-09-03 ~ now
Company number: 03141387
Registered names
LBPMS LIMITED - now
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
12024-01-01 ~ 2024-12-31
Debtors
484,159 GBP2024-12-31
518,420 GBP2023-12-31
Cash at bank and in hand
253,157 GBP2024-12-31
523,491 GBP2023-12-31
Current Assets
737,316 GBP2024-12-31
1,041,911 GBP2023-12-31
Net Current Assets/Liabilities
120,198 GBP2024-12-31
100,822 GBP2023-12-31
Total Assets Less Current Liabilities
120,198 GBP2024-12-31
100,822 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
120,098 GBP2024-12-31
100,722 GBP2023-12-31
Equity
120,198 GBP2024-12-31
100,822 GBP2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
912023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
298,130 GBP2024-12-31
309,191 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
156,029 GBP2024-12-31
156,029 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
30,000 GBP2024-12-31
53,200 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
484,159 GBP2024-12-31
518,420 GBP2023-12-31
Trade Creditors/Trade Payables
Current
107,827 GBP2024-12-31
150,000 GBP2023-12-31
Amounts owed to group undertakings
Current
196,455 GBP2024-12-31
162,026 GBP2023-12-31
Other Taxation & Social Security Payable
Current
179,715 GBP2024-12-31
316,749 GBP2023-12-31
Other Creditors
Current
133,121 GBP2024-12-31
312,314 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • LBPMS LIMITED
    Info
    LB NAVANA HOSPITALITY LIMITED - 2024-09-03
    L.B. PROPERTY MANAGEMENT SERVICES LIMITED - 2024-09-03
    Registered number 03141387
    41 Foley Street, London W1W 7TS
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.