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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 9
  • 1
    Humphreys, Juliet Caroline
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Martin Charles
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Neil Andrew
    Born in April 1961
    Individual (5 offsprings)
    Officer
    1996-10-14 ~ now
    OF - Director → CIF 0
    Robertson, Neil Andrew
    Individual (5 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Secretary → CIF 0
    Mr Neil Andrew Robertson
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 4
    Di-lorenzo, Antony Peter
    Investment Banker born in March 1962
    Individual (11 offsprings)
    Officer
    1996-01-09 ~ 2025-01-09
    OF - Director → CIF 0
    Di-lorenzo, Antony Peter
    Investment Banker
    Individual (11 offsprings)
    Officer
    1996-01-09 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 5
    Di-lorenzo, Tracey
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 6
    TJ INVESTMENT PROPERTY LTD
    13609372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-17 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-17 during the appointment or period of control
    30, Hambledon Road, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LHR INVESTMENTS GROUP LTD
    13400968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-05
    Dissolved on 2025-01-19
    First Floor Black Country House, Rounds Green Road, Oldbury, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ 2022-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    RICHARD FREEMAN & CO. SECRETARIES LIMITED 03243996
    13, Radnor Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (5 parents, 88 offsprings)
    Officer
    1997-12-23 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 9
    WHITE HOUSE SECRETARIES LIMITED
    02752396
    The Old School 51 Princes Road, Weybridge, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    1996-01-08 ~ 1996-01-09
    OF - Director → CIF 0
    1996-01-08 ~ 1996-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LHR INVESTMENTS LIMITED

Period: 1996-01-08 ~ now
Company number: 03144053
Registered name
LHR INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,216 GBP2025-03-31
3,147 GBP2024-03-31
Investment Property
425,000 GBP2025-03-31
1,520,000 GBP2024-03-31
Fixed Assets
429,216 GBP2025-03-31
1,523,147 GBP2024-03-31
Debtors
565,944 GBP2025-03-31
1,566 GBP2024-03-31
Cash at bank and in hand
1,052,904 GBP2025-03-31
686,209 GBP2024-03-31
Current Assets
1,618,848 GBP2025-03-31
687,775 GBP2024-03-31
Creditors
Current
134,140 GBP2025-03-31
18,493 GBP2024-03-31
Net Current Assets/Liabilities
1,484,708 GBP2025-03-31
669,282 GBP2024-03-31
Total Assets Less Current Liabilities
1,913,924 GBP2025-03-31
2,192,429 GBP2024-03-31
Net Assets/Liabilities
1,830,307 GBP2025-03-31
1,960,658 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Share premium
93,195 GBP2025-03-31
93,195 GBP2024-03-31
Retained earnings (accumulated losses)
1,395,048 GBP2025-03-31
865,292 GBP2024-03-31
Equity
1,830,307 GBP2025-03-31
1,960,658 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,537 GBP2025-03-31
5,180 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,321 GBP2025-03-31
2,033 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
851 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-563 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,216 GBP2025-03-31
3,147 GBP2024-03-31
Investment Property - Fair Value Model
425,000 GBP2025-03-31
1,520,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-995,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
200 GBP2025-03-31
782 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
565,744 GBP2025-03-31
784 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
565,944 GBP2025-03-31
1,566 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,650 GBP2024-03-31
Other Taxation & Social Security Payable
Current
129,463 GBP2025-03-31
7,794 GBP2024-03-31
Other Creditors
Current
4,677 GBP2025-03-31
9,049 GBP2024-03-31

  • LHR INVESTMENTS LIMITED
    Info
    Registered number 03144053
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-08 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.