LALEHAM BROADBAND LIMITED

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

Shapiro, Leonid, Dr
Born in September 1970
Individual (4 offsprings)
Officer
2011-03-25 ~ now
OF - Director → CIF 0
Leonid Shapiro
Born in September 1970
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Shapiro, Leonid, Dr
Consultant born in September 1970
Individual (4 offsprings)
Officer
2009-03-02 ~ 2009-03-02
OF - Director → CIF 0
Shapiro, Leonid, Dr
Consultant
Individual (4 offsprings)
Officer
2009-03-02 ~ 2009-03-02
OF - Secretary → CIF 0
Shapiro, Leonid, Dr
Individual (4 offsprings)
2001-04-26 ~ 2009-04-08
OF - Secretary → CIF 0
2
Shapiro, Sharron Mary
Imaging Manager born in December 1966
Individual
Officer
2001-04-26 ~ 2011-06-28
OF - Director → CIF 0
3
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-04-26 ~ 2001-04-26
PE - Nominee Director → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-04-26 ~ 2001-04-26
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

62090 - Other Information Technology Service Activities

Brief company account

Property, Plant & Equipment

11,347 GBP2024-09-26

13,389 GBP2023-09-26

Fixed Assets - Investments

12,636,475 GBP2024-09-26

11,021,296 GBP2023-09-26

Fixed Assets

12,647,822 GBP2024-09-26

11,034,685 GBP2023-09-26

Debtors

1,321,966 GBP2024-09-26

2,193,674 GBP2023-09-26

Cash at bank and in hand

19,686 GBP2024-09-26

106,025 GBP2023-09-26

Current Assets

1,341,652 GBP2024-09-26

2,299,699 GBP2023-09-26

Net Current Assets/Liabilities

859,258 GBP2024-09-26

1,732,351 GBP2023-09-26

Total Assets Less Current Liabilities

13,507,080 GBP2024-09-26

12,767,036 GBP2023-09-26

Equity

Called up share capital

1 GBP2024-09-26

1 GBP2023-09-26

Revaluation reserve

3,178,071 GBP2024-09-26

2,183,901 GBP2023-09-26

Retained earnings (accumulated losses)

10,329,008 GBP2024-09-26

10,583,134 GBP2023-09-26

Equity

13,507,080 GBP2024-09-26

12,767,036 GBP2023-09-26

Average Number of Employees

12023-09-27 ~ 2024-09-26

12022-09-27 ~ 2023-09-26

Property, Plant & Equipment - Gross Cost

Computers

5,892 GBP2023-09-26

Motor vehicles

47,813 GBP2023-09-26

Property, Plant & Equipment - Gross Cost

53,705 GBP2023-09-26

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

5,891 GBP2024-09-26

5,763 GBP2023-09-26

Motor vehicles

36,467 GBP2024-09-26

34,553 GBP2023-09-26

Property, Plant & Equipment - Accumulated Depreciation & Impairment

42,358 GBP2024-09-26

40,316 GBP2023-09-26

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

128 GBP2023-09-27 ~ 2024-09-26

Motor vehicles

1,914 GBP2023-09-27 ~ 2024-09-26

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,042 GBP2023-09-27 ~ 2024-09-26

Property, Plant & Equipment

Computers

1 GBP2024-09-26

129 GBP2023-09-26

Motor vehicles

11,346 GBP2024-09-26

13,260 GBP2023-09-26

Other Investments Other Than Loans

12,636,475 GBP2024-09-26

11,021,296 GBP2023-09-26

Non-current

11,021,296 GBP2023-09-26

Trade Debtors/Trade Receivables

Current

500,002 GBP2024-09-26

2,008,015 GBP2023-09-26

Trade Creditors/Trade Payables

Current

4,398 GBP2024-09-26

9,573 GBP2023-09-26

Corporation Tax Payable

Current

376,739 GBP2024-09-26

367,764 GBP2023-09-26

Other Creditors

Current

101,257 GBP2024-09-26

190,010 GBP2023-09-26

Accrued Liabilities/Deferred Income

Current

0 GBP2024-09-26

1 GBP2023-09-26

Creditors

Current

482,394 GBP2024-09-26

567,348 GBP2023-09-26

Par Value of Share

Class 1 ordinary share

1 GBP2023-09-27 ~ 2024-09-26

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-09-26

1 shares2023-09-26

Related profiles found in government register

LALEHAM BROADBAND LIMITED
Info
Registered number 04206681
35 Westgate, Huddersfield, West Yorkshire HD1 1PA
PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (24 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-02
CIF 0
LALEHAM BROADBAND LIMITED
S
Registered number 04206681
35 Westgate, Huddersfield, Huddersfield, England, HD1 1PA
CIF 1

Offspring entities and appointments

Active 1

BROOKSTREET EQUITY PARTNERS LLP
42 Berkeley Square, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-09-13 ~ now
CIF 1 - LLP Member → ME