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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
Active 3
  • 1
    Swycher, Stuart Simon
    Born in October 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Swycher, Seok Yee Lau
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Seok Yee Lau Swycher
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Ms Leok Yee Lau
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Holder, Kevin Lindsay
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2008-04-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Wingfield, Nigel
    Project Manager born in September 1960
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Davies, Stephen John
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2009-09-24
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-15 ~ 1999-03-15
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active 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
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
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
    icon of addressSuite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-15 (26 years 10 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
    icon of address3rd Floor, 24 Old Bond Street, London, W1S 4AP
    CIF 1
  • LONDON & LISBON PROPERTIES LIMITED
    S
    Registered number 03732935
    icon of addressSuite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom, SG1 2EF
    CIF 2
  • LONDON & LISBON PROPERTIES LIMITED
    S
    Registered number 03732935
    icon of address3rd 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
    icon of addressSuite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    9,488,118 GBP2025-02-28
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-08-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressLower Ground Floor, 2, Brewhouse Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address3 - 4 Eastwood Court, Broadwater Road, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.