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 5
  • 1
    Robertson, Neil Andrew
    Property Developer born in April 1961
    Individual (3 offsprings)
    Officer
    1996-10-14 ~ now
    OF - Director → CIF 0
    Robertson, Neil Andrew
    Individual (3 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Di-lorenzo, Tracey
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys, Juliet Caroline
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Humphreys, Martin Charles
    Stockbroker born in May 1961
    Individual (1 offspring)
    Officer
    1996-01-09 ~ now
    OF - Director → CIF 0
  • 5
    30, Hambledon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Neil Andrew Robertson
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 2
    Di-lorenzo, Antony Peter
    Investment Banker born in March 1962
    Individual (1 offspring)
    Officer
    1996-01-09 ~ 2025-01-09
    OF - Director → CIF 0
    Di-lorenzo, Antony Peter
    Investment Banker
    Individual (1 offspring)
    Officer
    1996-01-09 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 3
    The Old School 51 Princes Road, Weybridge, Surrey
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-08 ~ 1996-01-09
    PE - Director → CIF 0
    1996-01-08 ~ 1996-01-09
    PE - Secretary → CIF 0
  • 4
    RICHARD FREEMAN & CO. SECRETARIES LIMITED
    13, Radnor Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-12-23 ~ 2015-01-01
    PE - Secretary → CIF 0
  • 5
    First Floor Black Country House, Rounds Green Road, Oldbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,831,334 GBP2022-03-31
    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
parent relation
Company in focus

LHR INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,147 GBP2024-03-31
3,934 GBP2023-03-31
Investment Property
1,520,000 GBP2024-03-31
1,920,000 GBP2023-03-31
Fixed Assets
1,523,147 GBP2024-03-31
1,923,934 GBP2023-03-31
Debtors
1,566 GBP2024-03-31
43,621 GBP2023-03-31
Cash at bank and in hand
686,209 GBP2024-03-31
424,939 GBP2023-03-31
Current Assets
687,775 GBP2024-03-31
468,560 GBP2023-03-31
Creditors
Current
18,493 GBP2024-03-31
185,219 GBP2023-03-31
Net Current Assets/Liabilities
669,282 GBP2024-03-31
283,341 GBP2023-03-31
Total Assets Less Current Liabilities
2,192,429 GBP2024-03-31
2,207,275 GBP2023-03-31
Net Assets/Liabilities
1,960,658 GBP2024-03-31
1,969,908 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Share premium
93,195 GBP2024-03-31
93,195 GBP2023-03-31
Retained earnings (accumulated losses)
865,292 GBP2024-03-31
826,931 GBP2023-03-31
Equity
1,960,658 GBP2024-03-31
1,969,908 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,180 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,033 GBP2024-03-31
1,246 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
787 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,147 GBP2024-03-31
3,934 GBP2023-03-31
Investment Property - Fair Value Model
1,520,000 GBP2024-03-31
1,920,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-375,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
782 GBP2024-03-31
200 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
42,577 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
784 GBP2024-03-31
844 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,566 GBP2024-03-31
43,621 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,650 GBP2024-03-31
2,910 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,794 GBP2024-03-31
173,777 GBP2023-03-31
Other Creditors
Current
9,049 GBP2024-03-31
8,532 GBP2023-03-31

  • 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 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.