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 3
  • 1
    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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Swycher, Stuart Simon
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    1999-03-15 ~ now
    OF - director → CIF 0
  • 3
    Swycher, Seok Yee Lau
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ now
    OF - secretary → CIF 0
    Mrs Seok Yee Lau Swycher
    Born in September 1952
    Individual (3 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
Ceased 5
  • 1
    Holder, Kevin Lindsay
    Company Director born in July 1960
    Individual
    Officer
    2000-05-08 ~ 2008-04-30
    OF - director → CIF 0
    OF - director → CIF 0
  • 2
    Davies, Stephen John
    Company Director born in May 1962
    Individual (9 offsprings)
    Officer
    2005-08-18 ~ 2009-09-24
    OF - director → CIF 0
  • 3
    Wingfield, Nigel
    Project Manager born in September 1960
    Individual
    Officer
    2008-10-09 ~ 2008-12-12
    OF - director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-15 ~ 1999-03-15
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-03-15 ~ 1999-03-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

LONDON & LISBON PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment
2,693 GBP2023-02-28
3,281 GBP2022-02-28
Debtors
33,481 GBP2023-02-28
11,167 GBP2022-02-28
Current assets - Investments
2,377,463 GBP2023-02-28
2,377,463 GBP2022-02-28
Cash at bank and in hand
9,089 GBP2023-02-28
Current Assets
2,420,033 GBP2023-02-28
2,388,630 GBP2022-02-28
Net Current Assets/Liabilities
1,422,424 GBP2023-02-28
1,368,511 GBP2022-02-28
Total Assets Less Current Liabilities
1,425,117 GBP2023-02-28
1,371,792 GBP2022-02-28
Net Assets/Liabilities
-1,620,123 GBP2023-02-28
-1,661,412 GBP2022-02-28
Equity
Called up share capital
751 GBP2023-02-28
751 GBP2022-02-28
Retained earnings (accumulated losses)
-1,620,874 GBP2023-02-28
-1,662,163 GBP2022-02-28
Equity
-1,620,123 GBP2023-02-28
-1,661,412 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,909 GBP2023-02-28
10,909 GBP2022-02-28
Computers
6,806 GBP2023-02-28
6,016 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
17,715 GBP2023-02-28
16,925 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,752 GBP2023-02-28
9,094 GBP2022-02-28
Computers
5,270 GBP2023-02-28
4,550 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,022 GBP2023-02-28
13,644 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
658 GBP2022-03-01 ~ 2023-02-28
Computers
720 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,378 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Furniture and fittings
1,157 GBP2023-02-28
1,815 GBP2022-02-28
Computers
1,536 GBP2023-02-28
1,466 GBP2022-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,020 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
31,461 GBP2023-02-28
11,167 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
33,481 GBP2023-02-28
11,167 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
9,929 GBP2023-02-28
10,069 GBP2022-02-28
Trade Creditors/Trade Payables
Current
7,836 GBP2023-02-28
12,028 GBP2022-02-28
Amounts owed to group undertakings
Current
25,872 GBP2023-02-28
26,256 GBP2022-02-28
Other Creditors
Current
953,972 GBP2023-02-28
971,766 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
23,103 GBP2023-02-28
33,204 GBP2022-02-28
Other Creditors
Non-current
3,022,137 GBP2023-02-28
3,000,000 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
751 shares2023-02-28
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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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
Active 3
  • 1
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    8,756,529 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - 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
    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
    3 - 4 Eastwood Court, Broadwater Road, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-12 ~ dissolved
    CIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.