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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 8
  • 1
    Holder, Kevin Lindsay
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2000-05-08 ~ 2008-04-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Wingfield, Nigel
    Born in September 1960
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Ms Leok Yee Lau
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Davies, Stephen John
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2005-08-18 ~ 2009-09-24
    OF - Director → CIF 0
  • 5
    Swycher, Stuart Simon
    Born in October 1954
    Individual (28 offsprings)
    Officer
    1999-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Swycher, Seok Yee Lau
    Individual (5 offsprings)
    Officer
    1999-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Seok Yee Lau Swycher
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-03-15 ~ 1999-03-15
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-03-15 ~ 1999-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & LISBON PROPERTIES LIMITED

Period: 1999-03-15 ~ now
Company number: 03732935
Registered name
LONDON & LISBON PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
54,720 GBP2024-02-29
2,693 GBP2023-02-28
Debtors
1,304,678 GBP2024-02-29
33,481 GBP2023-02-28
Current assets - Investments
2,377,463 GBP2024-02-29
2,377,463 GBP2023-02-28
Cash at bank and in hand
2,495 GBP2024-02-29
9,089 GBP2023-02-28
Current Assets
3,684,636 GBP2024-02-29
2,420,033 GBP2023-02-28
Net Current Assets/Liabilities
2,705,108 GBP2024-02-29
1,422,424 GBP2023-02-28
Total Assets Less Current Liabilities
2,759,828 GBP2024-02-29
1,425,117 GBP2023-02-28
Net Assets/Liabilities
-1,590,813 GBP2024-02-29
-1,620,123 GBP2023-02-28
Equity
Called up share capital
751 GBP2024-02-29
751 GBP2023-02-28
Retained earnings (accumulated losses)
-1,591,564 GBP2024-02-29
-1,620,874 GBP2023-02-28
Equity
-1,590,813 GBP2024-02-29
-1,620,123 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,096 GBP2024-02-29
10,909 GBP2023-02-28
Computers
19,358 GBP2024-02-29
6,806 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
77,454 GBP2024-02-29
17,715 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,330 GBP2024-02-29
9,752 GBP2023-02-28
Computers
7,404 GBP2024-02-29
5,270 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,734 GBP2024-02-29
15,022 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,578 GBP2023-03-01 ~ 2024-02-29
Computers
2,134 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,712 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
42,766 GBP2024-02-29
1,157 GBP2023-02-28
Computers
11,954 GBP2024-02-29
1,536 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,020 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,262,066 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
42,612 GBP2024-02-29
31,461 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,304,678 GBP2024-02-29
33,481 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-02-29
9,929 GBP2023-02-28
Trade Creditors/Trade Payables
Current
17,489 GBP2024-02-29
7,836 GBP2023-02-28
Amounts owed to group undertakings
Current
25,872 GBP2023-02-28
Other Creditors
Current
951,391 GBP2024-02-29
953,972 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
12,498 GBP2024-02-29
23,103 GBP2023-02-28
Other Creditors
Non-current
4,338,143 GBP2024-02-29
3,022,137 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
751 shares2024-02-29
Related profiles found in government register
  • LONDON & LISBON PROPERTIES LIMITED
    Info
    Registered number 03732935
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-15 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • LONDON & LISBON PROPERTIES LIMITED
    S
    Registered number missing
    3rd Floor, 24 Old Bond Street, London, W1S 4AP
    CIF 1
  • LONDON & LISBON PROPERTIES LIMITED
    S
    Registered number 03732935
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom, SG1 2EF
    CIF 2
  • LONDON & LISBON PROPERTIES LIMITED
    S
    Registered number 03732935
    3rd Floor, 24 Old Bond Street, London, England, W1S 4BH
    Private Limited Company Registered In England And Wales in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    204 HOXTON STREET LLP
    OC394676
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-08-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    8 WOLSEY ROAD LIMITED
    10110781
    Lower Ground Floor, 2, Brewhouse Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    QUBE HOMES LLP
    OC313197
    3 - 4 Eastwood Court, Broadwater Road, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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