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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Taylor, Colin Jeffrey
    Individual (30 offsprings)
    Officer
    1996-05-22 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 2
    Charalambous, Christakis John Yiannis
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ now
    OF - Director → CIF 0
    Christakis John Yiannis Charalambous
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Stavrou, Georgina
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 4
    Cohen, Anthony
    Chartered Accountant born in August 1944
    Individual (54 offsprings)
    Officer
    1996-05-22 ~ 1996-11-01
    OF - Director → CIF 0
  • 5
    Co Form (nominees) Limited
    Individual (116 offsprings)
    Officer
    1996-05-22 ~ 1996-05-22
    OF - Nominee Director → CIF 0
  • 6
    Charalambous, Liza
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
    Charalambous, Liza
    Estate Agent
    Individual (4 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Secretary → CIF 0
  • 7
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 643 offsprings)
    Officer
    1996-05-22 ~ 1996-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON PROVINCIAL LIMITED

Period: 1996-05-22 ~ now
Company number: 03202179
Registered name
LONDON PROVINCIAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
10,213,750 GBP2025-05-31
10,232,749 GBP2024-05-31
Fixed Assets
10,213,750 GBP2025-05-31
10,232,749 GBP2024-05-31
Total Inventories
2,169,640 GBP2025-05-31
Debtors
5,620 GBP2025-05-31
5,100 GBP2024-05-31
Cash at bank and in hand
841,057 GBP2025-05-31
1,008,899 GBP2024-05-31
Current Assets
3,016,317 GBP2025-05-31
1,013,999 GBP2024-05-31
Net Current Assets/Liabilities
2,805,159 GBP2025-05-31
920,992 GBP2024-05-31
Total Assets Less Current Liabilities
13,018,909 GBP2025-05-31
11,153,741 GBP2024-05-31
Net Assets/Liabilities
3,383,609 GBP2025-05-31
3,411,166 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
3,383,509 GBP2025-05-31
3,411,066 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,152,253 GBP2025-05-31
10,152,253 GBP2024-05-31
Motor vehicles
70,916 GBP2025-05-31
70,916 GBP2024-05-31
Furniture and fittings
128,036 GBP2025-05-31
126,536 GBP2024-05-31
Computers
9,694 GBP2025-05-31
9,694 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
10,360,899 GBP2025-05-31
10,359,399 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,579 GBP2025-05-31
27,800 GBP2024-05-31
Furniture and fittings
98,876 GBP2025-05-31
89,156 GBP2024-05-31
Computers
9,694 GBP2025-05-31
9,694 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,149 GBP2025-05-31
126,650 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,779 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
9,720 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,499 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,152,253 GBP2025-05-31
10,152,253 GBP2024-05-31
Motor vehicles
32,337 GBP2025-05-31
43,116 GBP2024-05-31
Furniture and fittings
29,160 GBP2025-05-31
37,380 GBP2024-05-31
Other types of inventories not specified separately
2,169,640 GBP2025-05-31
Other Debtors
Current
5,620 GBP2025-05-31
5,100 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
6,275 GBP2025-05-31
6,275 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
80,415 GBP2025-05-31
85,721 GBP2024-05-31
Amounts owed to directors
Current
124,468 GBP2025-05-31
1,011 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
11,504 GBP2025-05-31
17,779 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
8,794,096 GBP2025-05-31
6,895,096 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,275 GBP2025-05-31
6,275 GBP2024-05-31
Between one and five year
11,504 GBP2025-05-31
17,779 GBP2024-05-31
Minimum gross finance lease payments owing
17,779 GBP2025-05-31
24,054 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
17,779 GBP2025-05-31
24,054 GBP2024-05-31
  • LONDON PROVINCIAL LIMITED
    Info
    Registered number 03202179
    C/o Xerxes Associates Llp, 29 Throgmorton Street, London EC2N 2AT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.