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
    Stern, Shifra
    Individual (6 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Stern, Malcolm
    Company Director born in March 1962
    Individual (29 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stern
    Born in March 1962
    Individual (29 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 2
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-03-07 ~ 2001-03-30
    PE - Nominee Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-03-07 ~ 2001-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEICESTER SQUARE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
444,807 GBP2024-03-31
444,807 GBP2023-03-31
Fixed Assets
444,807 GBP2024-03-31
444,807 GBP2023-03-31
Current assets - Investments
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Cash at bank and in hand
13,533 GBP2024-03-31
106,482 GBP2023-03-31
Current Assets
38,533 GBP2024-03-31
131,482 GBP2023-03-31
Creditors
-209,925 GBP2024-03-31
-273,805 GBP2023-03-31
Net Current Assets/Liabilities
-171,392 GBP2024-03-31
-142,323 GBP2023-03-31
Total Assets Less Current Liabilities
273,415 GBP2024-03-31
302,484 GBP2023-03-31
Creditors
Non-current
-382,263 GBP2024-03-31
-382,263 GBP2023-03-31
Net Assets/Liabilities
-108,848 GBP2024-03-31
-79,779 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-108,850 GBP2024-03-31
-79,781 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
444,807 GBP2024-03-31
444,807 GBP2023-03-31
Property, Plant & Equipment
Investment property
444,807 GBP2024-03-31
444,807 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
16,765 GBP2024-03-31
16,765 GBP2023-03-31
Other Creditors
Current
192,810 GBP2024-03-31
256,290 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
350 GBP2024-03-31
750 GBP2023-03-31
Creditors
Current
209,925 GBP2024-03-31
273,805 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
382,263 GBP2024-03-31
382,263 GBP2023-03-31

  • LEICESTER SQUARE PROPERTIES LIMITED
    Info
    Registered number 04174146
    12 Portland Avenue, London N16 6ET
    Private Limited Company incorporated on 2001-03-07 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.