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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 2
  • 1
    Brannen, Lanier
    Marketing born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-05 ~ dissolved
    OF - Director → CIF 0
    Lanier Brannen
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    GIBBONS MANNINGTON LTD - 2005-09-28
    GM CO SERVICES LIMITED - 2006-02-06
    icon of address8 High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (3 parents, 141 offsprings)
    Equity (Company account)
    69,882 GBP2024-08-31
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Vernon, Pamela Joyce
    Consultant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2010-12-24
    OF - Director → CIF 0
  • 2
    Brannen, Lanier
    Marketing
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 3
    Pollacchi, David
    Solicitor born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 4
    Garvin, Michael Samuel Philip
    Solicitor born in February 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 5
    L.S.G. SERVICES LTD. - now
    GILLBRAY SERVICES LIMITED - 1990-06-29
    icon of address4th Floor, 35 Piccadilly, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,712 GBP2022-03-31
    Officer
    2000-09-08 ~ 2001-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

LBPRODUCTIONS OF LONDON LIMITED

Previous name
PICCADILLY 533 LIMITED - 2000-12-28
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,015 GBP2017-12-31
Debtors
42,916 GBP2019-04-30
34,108 GBP2017-12-31
Cash at bank and in hand
6,601 GBP2019-04-30
62,974 GBP2017-12-31
Current Assets
49,517 GBP2019-04-30
97,082 GBP2017-12-31
Net Current Assets/Liabilities
20,187 GBP2019-04-30
85,455 GBP2017-12-31
Net Assets/Liabilities
20,187 GBP2019-04-30
89,470 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2019-04-30
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
19,187 GBP2019-04-30
88,470 GBP2017-12-31
Equity
20,187 GBP2019-04-30
89,470 GBP2017-12-31
Average Number of Employees
02018-01-01 ~ 2019-04-30
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,599 GBP2017-12-31
Other
3,890 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
12,489 GBP2017-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-8,599 GBP2018-01-01 ~ 2019-04-30
Other
-4,386 GBP2018-01-01 ~ 2019-04-30
Property, Plant & Equipment - Disposals
-12,985 GBP2018-01-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,111 GBP2017-12-31
Other
3,363 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,474 GBP2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-5,111 GBP2018-01-01 ~ 2019-04-30
Other
-3,363 GBP2018-01-01 ~ 2019-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,474 GBP2018-01-01 ~ 2019-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,488 GBP2017-12-31
Other
527 GBP2017-12-31
Trade Debtors/Trade Receivables
42,916 GBP2019-04-30
34,108 GBP2017-12-31
Debtors
Current
42,916 GBP2019-04-30
34,108 GBP2017-12-31
Trade Creditors/Trade Payables
3,940 GBP2017-12-31
Taxation/Social Security Payable
4,365 GBP2019-04-30
6,266 GBP2017-12-31
Accrued Liabilities
901 GBP2019-04-30
899 GBP2017-12-31

  • LBPRODUCTIONS OF LONDON LIMITED
    Info
    PICCADILLY 533 LIMITED - 2000-12-28
    Registered number 04068365
    icon of address8 High Street, Heathfield, East Sussex TN21 8LS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 and dissolved on 2021-03-16 (20 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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