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 2
  • 1
    Sachon, Mark Lewis
    Real Estate born in July 1960
    Individual (24 offsprings)
    Officer
    2004-07-06 ~ dissolved
    OF - director → CIF 0
    Mr Mark Lewis Sachon
    Born in July 1960
    Individual (24 offsprings)
    Person with significant control
    2017-01-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Paulette Jayne Sachon
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2017-01-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Sachon, Mark Lewis
    Individual (24 offsprings)
    Officer
    1998-01-21 ~ 2012-03-31
    OF - secretary → CIF 0
  • 2
    Payne, Marianne Lee
    Secretary born in May 1973
    Individual
    Officer
    2004-10-14 ~ 2004-11-01
    OF - director → CIF 0
  • 3
    Rayner, Michael Neil
    Property Consultant born in November 1951
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2012-03-31
    OF - director → CIF 0
  • 4
    23 Bridford Mews, Off Devonshire Street, London
    Dissolved corporate (2 parents, 33 offsprings)
    Officer
    1996-03-15 ~ 1998-01-21
    PE - secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-15 ~ 1996-03-15
    PE - nominee-secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-15 ~ 1996-03-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

LONDON AND LOTHIAN INVESTMENTS LIMITED

Previous name
LONDON & LOTHIAN DEVELOPMENTS LIMITED - 2000-03-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
4,858 GBP2016-09-30
4,588 GBP2015-09-30
Fixed Assets - Investments
131,693 GBP2016-09-30
131,693 GBP2015-09-30
Fixed Assets
136,551 GBP2016-09-30
136,281 GBP2015-09-30
Debtors
33,532 GBP2016-09-30
35,292 GBP2015-09-30
Cash at bank and in hand
10,262 GBP2016-09-30
352 GBP2015-09-30
Current Assets
43,794 GBP2016-09-30
35,644 GBP2015-09-30
Current liabilities
166,385 GBP2016-09-30
144,141 GBP2015-09-30
Net Current Assets/Liabilities
-122,591 GBP2016-09-30
-108,497 GBP2015-09-30
Total Assets Less Current Liabilities
13,960 GBP2016-09-30
27,784 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Retained earnings
13,860 GBP2016-09-30
27,684 GBP2015-09-30
Shareholder's fund
13,960 GBP2016-09-30
27,784 GBP2015-09-30
Cost/valuation of tangible fixed assets
31,391 GBP2016-09-30
29,502 GBP2015-09-30
Depreciation of tangible fixed assets
26,533 GBP2016-09-30
24,914 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
1,619 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
Investments other than loans
131,693 GBP2016-09-30
131,693 GBP2015-09-30
Secured debts
0 GBP2016-09-30
157 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30

Related profiles found in government register
  • LONDON AND LOTHIAN INVESTMENTS LIMITED
    Info
    LONDON & LOTHIAN DEVELOPMENTS LIMITED - 2000-03-28
    Registered number 03173832
    Units 1-3 Hilltop Park, Devizes Road, Salisbury SP3 4UF
    Private Limited Company incorporated on 1996-03-15 and dissolved on 2020-11-03 (24 years 7 months). The company status is Dissolved.
    CIF 0
  • LONDON AND LOTHIAN INVESTMENTS LIMITED
    S
    Registered number 3173832
    5th, Floor, 89 New Bond Street, London, England, W1S 1DA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.