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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 4
  • 1
    Winant, Serena Rajni
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jitendra Meghji Shah
    Born in June 1950
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Katz, Camilla Louise
    Born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Rajnikant Lakhamshi
    Born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ now
    OF - Director → CIF 0
    Shah, Rajnikant Lakhamshi
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Thomas, Gavin Fownes
    Surveyor born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2009-03-23
    OF - Director → CIF 0
  • 2
    Elliott, Graham
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 3
    Mr Michael Henry Richardson
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mr Mark Vincent Andrew Healey
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Hill, Christopher Robert
    Chartered Surveyor born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2009-03-23
    OF - Director → CIF 0
  • 6
    Conner, Keith Robert
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2002-04-29
    OF - Director → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-12 ~ 2001-12-14
    PE - Secretary → CIF 0
  • 8
    icon of address12 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
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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
489 GBP2024-12-31
173 GBP2023-12-31
Cash at bank and in hand
363 GBP2024-12-31
3,746 GBP2023-12-31
Current Assets
852 GBP2024-12-31
3,919 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-68,738 GBP2024-12-31
-66,815 GBP2023-12-31
Net Assets/Liabilities
-67,886 GBP2024-12-31
-62,896 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-68,086 GBP2024-12-31
-63,096 GBP2023-12-31
Equity
-67,886 GBP2024-12-31
-62,896 GBP2023-12-31
Other Debtors
Current
489 GBP2024-12-31
173 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,990 GBP2024-12-31
38,000 GBP2023-12-31
Amounts owed to group undertakings
Current
27,990 GBP2024-12-31
27,990 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,758 GBP2024-12-31
825 GBP2023-12-31
Creditors
Current
68,738 GBP2024-12-31
66,815 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • LYPAR (LANDSTONE) LIMITED
    Info
    Registered number 04339212
    icon of address3rd Floor, 24 Old Bond Street, London W1S 4BH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (23 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.