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 4
  • 1
    Winant, Serena Rajni
    Office Manager born in March 1974
    Individual (8 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Rajnikant Lakhamshi
    Company Director born in September 1948
    Individual (15 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Shah, Rajnikant Lakhamshi
    Company Director
    Individual (15 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Katz, Camilla Louise
    Company Director born in June 1978
    Individual (9 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jitendra Meghji Shah
    Born in June 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Elliott, Graham
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 2
    Conner, Keith Robert
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2002-04-29
    OF - Director → CIF 0
  • 3
    Hill, Christopher Robert
    Chartered Surveyor born in November 1950
    Individual (24 offsprings)
    Officer
    2002-04-29 ~ 2009-03-23
    OF - Director → CIF 0
  • 4
    Mr Michael Henry Richardson
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr Mark Vincent Andrew Healey
    Born in May 1966
    Individual
    Person with significant control
    2018-07-31 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Thomas, Gavin Fownes
    Surveyor born in October 1955
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2009-03-23
    OF - Director → CIF 0
  • 7
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-12 ~ 2001-12-14
    PE - Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-12 ~ 2001-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

LYPAR (LANDSTONE) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
173 GBP2023-12-31
148 GBP2022-12-31
Cash at bank and in hand
3,746 GBP2023-12-31
5,632 GBP2022-12-31
Current Assets
3,919 GBP2023-12-31
5,780 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-66,815 GBP2023-12-31
-67,530 GBP2022-12-31
Net Assets/Liabilities
-62,896 GBP2023-12-31
-61,750 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-63,096 GBP2023-12-31
-61,950 GBP2022-12-31
Equity
-62,896 GBP2023-12-31
-61,750 GBP2022-12-31
Other Debtors
Current
173 GBP2023-12-31
148 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,000 GBP2023-12-31
38,840 GBP2022-12-31
Amounts owed to group undertakings
Current
27,990 GBP2023-12-31
27,990 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
825 GBP2023-12-31
700 GBP2022-12-31
Creditors
Current
66,815 GBP2023-12-31
67,530 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • LYPAR (LANDSTONE) LIMITED
    Info
    Registered number 04339212
    3rd Floor, 24 Old Bond Street, London W1S 4BH
    Private Limited Company incorporated on 2001-12-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.