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 1
  • Green, Philip John
    Managing Director born in August 1952
    Individual (41 offsprings)
    Officer
    2000-05-09 ~ now
    OF - director → CIF 0
    Mr Philip John Green
    Born in August 1952
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Tregoning, James
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2015-04-01
    OF - secretary → CIF 0
  • 2
    Benedito, Michael Neves
    Individual
    Officer
    2020-10-21 ~ 2022-03-09
    OF - secretary → CIF 0
  • 3
    Green, Caroline Francesca
    Individual
    Officer
    2000-05-09 ~ 2002-11-06
    OF - secretary → CIF 0
  • 4
    Young, Allan John
    Individual
    Officer
    2002-11-06 ~ 2006-06-21
    OF - secretary → CIF 0
  • 5
    Tregoning, James Ross
    Chartered Accountant born in June 1978
    Individual (17 offsprings)
    Officer
    2015-04-01 ~ 2023-01-30
    OF - director → CIF 0
    Tregoning, James Ross
    Individual (17 offsprings)
    Officer
    2022-03-09 ~ 2023-01-30
    OF - secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2000-05-09
    OF - nominee-director → CIF 0
  • 7
    French, Szilvia
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2009-01-16
    OF - secretary → CIF 0
    2015-04-01 ~ 2020-10-21
    OF - secretary → CIF 0
  • 8
    Green, Joseph Dore
    Property Developer born in April 1985
    Individual (60 offsprings)
    Officer
    2013-01-02 ~ 2023-01-30
    OF - director → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-09 ~ 2000-05-09
    PE - nominee-secretary → CIF 0
  • 10
    10-14, Accommodation Road, Golders Green, London
    Corporate (8 offsprings)
    Officer
    2009-01-16 ~ 2010-05-27
    PE - secretary → CIF 0
parent relation
Company in focus

LONDON GREEN LIMITED

Previous names
LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14
LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
72022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment
10,333 GBP2023-06-30
14,930 GBP2022-06-30
Fixed Assets
10,333 GBP2023-06-30
14,930 GBP2022-06-30
Debtors
Current
7,310,199 GBP2023-06-30
6,742,802 GBP2022-06-30
Cash at bank and in hand
34,382 GBP2023-06-30
240,567 GBP2022-06-30
Current Assets
7,344,581 GBP2023-06-30
6,983,369 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-7,243,973 GBP2023-06-30
-7,444,999 GBP2022-06-30
Net Current Assets/Liabilities
100,608 GBP2023-06-30
-461,630 GBP2022-06-30
Total Assets Less Current Liabilities
110,941 GBP2023-06-30
-446,700 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-24,768 GBP2023-06-30
-34,190 GBP2022-06-30
Net Assets/Liabilities
83,310 GBP2023-06-30
-483,753 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
83,308 GBP2023-06-30
-483,755 GBP2022-06-30
Equity
83,310 GBP2023-06-30
-483,753 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-07-01 ~ 2023-06-30
Motor vehicles
252022-07-01 ~ 2023-06-30
Furniture and fittings
252022-07-01 ~ 2023-06-30
Computers
332022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,402 GBP2023-06-30
5,402 GBP2022-06-30
Motor vehicles
16,640 GBP2023-06-30
16,640 GBP2022-06-30
Furniture and fittings
19,714 GBP2023-06-30
19,310 GBP2022-06-30
Computers
25,186 GBP2023-06-30
25,186 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
105,775 GBP2023-06-30
105,371 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,402 GBP2022-06-30
Motor vehicles
15,391 GBP2022-06-30
Furniture and fittings
19,310 GBP2022-06-30
Computers
23,155 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
90,441 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
312 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
17 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
789 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
5,001 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,402 GBP2023-06-30
Motor vehicles
15,703 GBP2023-06-30
Furniture and fittings
19,327 GBP2023-06-30
Computers
23,944 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,442 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
937 GBP2023-06-30
1,249 GBP2022-06-30
Furniture and fittings
387 GBP2023-06-30
Computers
1,242 GBP2023-06-30
2,031 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
6,400 GBP2023-06-30
40,615 GBP2022-06-30
Other Debtors
Current
5,903,050 GBP2023-06-30
6,684,019 GBP2022-06-30
Prepayments/Accrued Income
Current
1,400,749 GBP2023-06-30
18,168 GBP2022-06-30
Bank Borrowings
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
165,327 GBP2023-06-30
137,419 GBP2022-06-30
Corporation Tax Payable
Current
200 GBP2023-06-30
Taxation/Social Security Payable
Current
86 GBP2023-06-30
105,087 GBP2022-06-30
Other Creditors
Current
6,861,109 GBP2023-06-30
7,177,938 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
207,251 GBP2023-06-30
14,555 GBP2022-06-30
Creditors
Current
7,243,973 GBP2023-06-30
7,444,999 GBP2022-06-30
Bank Borrowings
Non-current
24,768 GBP2023-06-30
34,190 GBP2022-06-30
Creditors
Non-current
24,768 GBP2023-06-30
34,190 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,500 GBP2023-06-30
72,500 GBP2022-06-30
Between one and five year
72,500 GBP2023-06-30
145,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
145,000 GBP2023-06-30
217,500 GBP2022-06-30
Related profiles found in government register
  • LONDON GREEN LIMITED
    Info
    LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14
    LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09
    Registered number 03988445
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2000-05-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • LONDON GREEN LIMITED
    S
    Registered number 03988445
    5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Stratton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-11-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.