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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
    Lee, Hannah Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Bernard Noel
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Bernard Noel Lee
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lee, Joseph Dennis
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Joseph Dennis Lee
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lee, Thomas Patrick
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Patrick Lee
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Lee, Joseph Anthony
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ 2020-03-23
    OF - Director → CIF 0
    Mr Joseph Anthony Lee
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Lee, Thomas Patrick
    Managing Surveyor/Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2010-03-30
    OF - Director → CIF 0
    Lee, Thomas Patrick
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 3
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

L & B HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
14,405,339 GBP2024-07-31
14,400,000 GBP2023-07-31
Investment Property
2,900,000 GBP2024-07-31
1,900,000 GBP2023-07-31
Fixed Assets - Investments
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Fixed Assets
17,315,339 GBP2024-07-31
16,310,000 GBP2023-07-31
Debtors
373,366 GBP2024-07-31
950,362 GBP2023-07-31
Cash at bank and in hand
2,268,229 GBP2024-07-31
1,506,702 GBP2023-07-31
Current Assets
5,548,259 GBP2024-07-31
5,363,728 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-431,206 GBP2024-07-31
-245,769 GBP2023-07-31
Net Current Assets/Liabilities
5,117,053 GBP2024-07-31
5,117,959 GBP2023-07-31
Total Assets Less Current Liabilities
22,432,392 GBP2024-07-31
21,427,959 GBP2023-07-31
Net Assets/Liabilities
20,504,746 GBP2024-07-31
19,500,313 GBP2023-07-31
Equity
Called up share capital
10,300 GBP2024-07-31
10,300 GBP2023-07-31
Revaluation reserve
6,724,088 GBP2024-07-31
6,724,088 GBP2023-07-31
Retained earnings (accumulated losses)
13,770,358 GBP2024-07-31
12,765,925 GBP2023-07-31
12,662,294 GBP2022-07-31
Equity
20,504,746 GBP2024-07-31
19,500,313 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,400,000 GBP2024-07-31
14,400,000 GBP2023-07-31
Other
5,339 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
14,405,339 GBP2024-07-31
14,400,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-07-31
Other
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
14,400,000 GBP2024-07-31
14,400,000 GBP2023-07-31
Other
5,339 GBP2024-07-31
0 GBP2023-07-31
Investment Property - Fair Value Model
2,900,000 GBP2024-07-31
1,900,000 GBP2023-07-31
Investments in group undertakings and participating interests
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Amounts Owed By Related Parties
235,777 GBP2024-07-31
Current
924,087 GBP2023-07-31
Other Debtors
Amounts falling due within one year
137,589 GBP2024-07-31
26,275 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
373,366 GBP2024-07-31
950,362 GBP2023-07-31
Trade Creditors/Trade Payables
Current
213,332 GBP2024-07-31
9,638 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,173 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
215,701 GBP2024-07-31
236,131 GBP2023-07-31
Creditors
Current
431,206 GBP2024-07-31
245,769 GBP2023-07-31
Profit/Loss
1,004,433 GBP2023-08-01 ~ 2024-07-31
103,631 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • L & B HOLDINGS LIMITED
    Info
    Registered number 04476319
    icon of address4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • L & B HOLDINGS LIMITED
    S
    Registered number 04476319
    icon of address4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    405,402 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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