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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 9
  • 1
    Lutikov, Kseniya
    Born in September 1945
    Individual (6 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
    Mrs Kseniya Lutikov
    Born in September 1945
    Individual (6 offsprings)
    Person with significant control
    2017-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lutikov, George
    Export Agent born in March 1946
    Individual (6 offsprings)
    Officer
    1998-11-25 ~ 2017-06-03
    OF - Director → CIF 0
    Mr George Lutikov
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Gibson, Jeannette Rose
    Individual (4 offsprings)
    Officer
    1998-11-25 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 4
    Mrs Anoushka Maxwell Scott
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2017-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Read, Francis Nicholas
    Born in July 1944
    Individual (9 offsprings)
    Officer
    1998-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Lutikov, Anoushka, Dr
    Born in November 1974
    Individual (1 offspring)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Lutikov, Valentin
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
    Lutikov, Valentin
    Individual (6 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Valentin Lutikov
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2017-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-11-20 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-11-20 ~ 1998-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONEVALE LIMITED

Period: 1998-11-20 ~ now
Company number: 03670983
Registered name
LONEVALE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
7,025,000 GBP2025-03-31
7,025,000 GBP2024-03-31
Debtors
2,430,374 GBP2025-03-31
2,037,970 GBP2024-03-31
Cash at bank and in hand
5,837 GBP2025-03-31
295,262 GBP2024-03-31
Current Assets
2,436,211 GBP2025-03-31
2,333,232 GBP2024-03-31
Net Current Assets/Liabilities
1,985,375 GBP2025-03-31
1,569,161 GBP2024-03-31
Total Assets Less Current Liabilities
9,010,375 GBP2025-03-31
8,594,161 GBP2024-03-31
Net Assets/Liabilities
8,308,946 GBP2025-03-31
7,892,732 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
8,307,946 GBP2025-03-31
7,891,732 GBP2024-03-31
Equity
8,308,946 GBP2025-03-31
7,892,732 GBP2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,887 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
7,025,000 GBP2025-03-31
7,025,000 GBP2024-03-31
Trade Debtors/Trade Receivables
23,865 GBP2025-03-31
78,948 GBP2024-03-31
Amounts Owed By Related Parties
1,897,796 GBP2025-03-31
1,477,516 GBP2024-03-31
Other Debtors
508,713 GBP2025-03-31
481,506 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,430,374 GBP2025-03-31
2,037,970 GBP2024-03-31
Amounts Owed to Related Parties
65,345 GBP2025-03-31
63,200 GBP2024-03-31
Taxation/Social Security Payable
21,113 GBP2025-03-31
38,344 GBP2024-03-31
Other Creditors
364,378 GBP2025-03-31
662,527 GBP2024-03-31

  • LONEVALE LIMITED
    Info
    Registered number 03670983
    Malta House 36 - 38 Piccadilly, 4th Floor, London W1J 0DP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.