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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
Active 2
  • 1
    Charalambous, Liza
    Born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ now
    OF - Director → CIF 0
    Charalambous, Liza
    Estate Agent
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Charalambous, Christakis John Yiannis
    Born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ now
    OF - Director → CIF 0
    Christakis John Yiannis Charalambous
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Taylor, Colin Jeffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 2
    Co Form (nominees) Limited
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1996-05-22
    OF - Nominee Director → CIF 0
  • 3
    Stavrou, Georgina
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 4
    Cohen, Anthony
    Chartered Accountant born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 1996-11-01
    OF - Director → CIF 0
  • 5
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1996-05-22 ~ 1996-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON PROVINCIAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
10,232,749 GBP2024-05-31
10,208,824 GBP2023-05-31
Fixed Assets
10,232,749 GBP2024-05-31
10,208,824 GBP2023-05-31
Total Inventories
2,190,312 GBP2023-05-31
Debtors
5,100 GBP2024-05-31
29,500 GBP2023-05-31
Cash at bank and in hand
1,008,899 GBP2024-05-31
578,315 GBP2023-05-31
Current Assets
1,013,999 GBP2024-05-31
2,798,127 GBP2023-05-31
Net Current Assets/Liabilities
920,992 GBP2024-05-31
2,676,649 GBP2023-05-31
Total Assets Less Current Liabilities
11,153,741 GBP2024-05-31
12,885,473 GBP2023-05-31
Net Assets/Liabilities
3,411,166 GBP2024-05-31
3,679,270 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
3,411,066 GBP2024-05-31
3,679,170 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,152,253 GBP2024-05-31
10,152,253 GBP2023-05-31
Motor vehicles
70,916 GBP2024-05-31
22,916 GBP2023-05-31
Furniture and fittings
126,536 GBP2024-05-31
123,498 GBP2023-05-31
Computers
9,694 GBP2024-05-31
9,694 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
10,359,399 GBP2024-05-31
10,308,361 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,800 GBP2024-05-31
13,428 GBP2023-05-31
Furniture and fittings
89,156 GBP2024-05-31
76,697 GBP2023-05-31
Computers
9,694 GBP2024-05-31
9,412 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,650 GBP2024-05-31
99,537 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,372 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
12,459 GBP2023-06-01 ~ 2024-05-31
Computers
282 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,113 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,152,253 GBP2024-05-31
10,152,253 GBP2023-05-31
Motor vehicles
43,116 GBP2024-05-31
9,488 GBP2023-05-31
Furniture and fittings
37,380 GBP2024-05-31
46,801 GBP2023-05-31
Computers
282 GBP2023-05-31
Other types of inventories not specified separately
2,190,312 GBP2023-05-31
Other Debtors
Current
5,100 GBP2024-05-31
29,500 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
6,275 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
85,721 GBP2024-05-31
120,721 GBP2023-05-31
Amounts owed to directors
Current
1,011 GBP2024-05-31
757 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
17,779 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
6,895,096 GBP2024-05-31
8,376,503 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,275 GBP2024-05-31
Between one and five year
17,779 GBP2024-05-31
Minimum gross finance lease payments owing
24,054 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
24,054 GBP2024-05-31

  • LONDON PROVINCIAL LIMITED
    Info
    Registered number 03202179
    icon of addressC/o Xerxes Associates Llp, 29 Throgmorton Street, London EC2N 2AT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.