logo
explain how to read the page

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 (9 offsprings)
    Officer
    2000-05-08 ~ 2008-04-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Swycher, Stuart Simon
    Born in October 1954
    Individual (32 offsprings)
    Officer
    1999-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Wingfield, Nigel
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2008-10-09 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Davies, Stephen John
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2005-08-18 ~ 2009-09-24
    OF - Director → CIF 0
  • 6
    Ms Leok Yee Lau
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    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, 50352 offsprings)
    Officer
    1999-03-15 ~ 1999-03-15
    OF - Nominee Secretary → CIF 0
  • 8
    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, 47040 offsprings)
    Officer
    1999-03-15 ~ 1999-03-15
    OF - Nominee Director → 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
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
48,630 GBP2025-02-28
54,720 GBP2024-02-29
Debtors
305,134 GBP2025-02-28
42,612 GBP2024-02-29
Current assets - Investments
4,258,660 GBP2025-02-28
3,707,155 GBP2024-02-29
Cash at bank and in hand
267,287 GBP2025-02-28
2,495 GBP2024-02-29
Current Assets
4,831,081 GBP2025-02-28
3,752,262 GBP2024-02-29
Net Current Assets/Liabilities
3,740,303 GBP2025-02-28
2,705,108 GBP2024-02-29
Total Assets Less Current Liabilities
3,788,933 GBP2025-02-28
2,759,828 GBP2024-02-29
Net Assets/Liabilities
-1,074,482 GBP2025-02-28
-1,590,813 GBP2024-02-29
Equity
Called up share capital
751 GBP2025-02-28
751 GBP2024-02-29
Retained earnings (accumulated losses)
-1,075,233 GBP2025-02-28
-1,591,564 GBP2024-02-29
Equity
-1,074,482 GBP2025-02-28
-1,590,813 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,096 GBP2025-02-28
58,096 GBP2024-02-29
Computers
22,000 GBP2025-02-28
19,358 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
91,096 GBP2025-02-28
77,454 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,680 GBP2025-02-28
15,330 GBP2024-02-29
Computers
12,786 GBP2025-02-28
7,404 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,466 GBP2025-02-28
22,734 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,350 GBP2024-03-01 ~ 2025-02-28
Computers
5,382 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,732 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
39,416 GBP2025-02-28
42,766 GBP2024-02-29
Computers
9,214 GBP2025-02-28
11,954 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
134,919 GBP2025-02-28
Other Debtors
Current, Amounts falling due within one year
170,215 GBP2025-02-28
Amounts falling due within one year, Current
42,612 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
305,134 GBP2025-02-28
Amounts falling due within one year, Current
42,612 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-02-28
10,648 GBP2024-02-29
Trade Creditors/Trade Payables
Current
52,115 GBP2025-02-28
17,488 GBP2024-02-29
Other Taxation & Social Security Payable
Current
12,447 GBP2025-02-28
Other Creditors
Current
1,015,568 GBP2025-02-28
1,019,018 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
2,312 GBP2025-02-28
12,498 GBP2024-02-29
Other Creditors
Non-current
4,861,103 GBP2025-02-28
4,338,143 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
751 shares2025-02-28
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 2 months). 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 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
    CIF 4 - Right to appoint or remove members → 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 voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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