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
    Waller, Stephen Thomas
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    1998-01-29 ~ dissolved
    OF - director → CIF 0
    Waller, Stephen Thomas
    Company Director
    Individual (6 offsprings)
    Officer
    1998-01-29 ~ dissolved
    OF - secretary → CIF 0
  • 2
    LOIS RETAIL LTD
    1, Templebar Business Park, Strettington, Chichester, West Sussex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,933 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lake, Jacqueline Margaret, Dr
    Director born in November 1946
    Individual
    Officer
    1998-01-29 ~ 1998-01-29
    OF - director → CIF 0
  • 2
    Bhatt, Uday
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2011-01-28 ~ 2014-05-30
    OF - director → CIF 0
  • 3
    Waller, Lynne
    Retailer born in April 1965
    Individual (4 offsprings)
    Officer
    1998-01-29 ~ 2010-09-16
    OF - director → CIF 0
  • 4
    Herridge, Christopher
    Chief Technology Officer born in May 1984
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2019-04-12
    OF - director → CIF 0
  • 5
    Farncombe International Limited
    Individual
    Officer
    1998-01-29 ~ 1998-01-29
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

LOIS MERCHANT SYSTEMS LIMITED

Previous name
LITTLE LONDON TUNBRIDGE WELLS LIMITED - 2007-04-30
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets
2,841 GBP2020-12-31
2,348 GBP2019-12-31
Current Assets
56,739 GBP2020-12-31
17,693 GBP2019-12-31
Creditors
Amounts falling due within one year
-61,814 GBP2020-12-31
-57,017 GBP2019-12-31
Net Current Assets/Liabilities
828 GBP2020-12-31
-33,421 GBP2019-12-31
Total Assets Less Current Liabilities
3,669 GBP2020-12-31
-31,073 GBP2019-12-31
Creditors
Amounts falling due after one year
-40,000 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-36,331 GBP2020-12-31
-31,073 GBP2019-12-31
Equity
-36,331 GBP2020-12-31
-31,073 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31

  • LOIS MERCHANT SYSTEMS LIMITED
    Info
    LITTLE LONDON TUNBRIDGE WELLS LIMITED - 2007-04-30
    Registered number 03501614
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 1998-01-29 and dissolved on 2025-03-02 (27 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-31
    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.