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 5
  • 1
    Ashley, Philip Harry
    Consultant born in March 1952
    Individual (10 offsprings)
    Officer
    2005-05-01 ~ now
    OF - director → CIF 0
  • 2
    Leefe, William Dixon
    Chartered Surveyor born in April 1954
    Individual (9 offsprings)
    Officer
    2002-09-23 ~ now
    OF - director → CIF 0
  • 3
    Hudson, Nigel Paul
    Individual (22 offsprings)
    Officer
    2007-03-22 ~ now
    OF - secretary → CIF 0
  • 4
    Morton Morris, John Edward
    Company Director born in July 1950
    Individual (37 offsprings)
    Officer
    2002-08-01 ~ now
    OF - director → CIF 0
  • 5
    38, Bury Street, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -618,553 GBP2023-08-31
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ms Sally Vanessa Clarke
    Born in January 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Morton Morris, Sally
    Individual
    Officer
    2002-08-01 ~ 2007-03-22
    OF - secretary → CIF 0
  • 3
    Mr John Edward Morton Morris
    Born in July 1950
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

LYDLING PROPERTIES (ST. JAMES'S) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
18,440,000 GBP2023-08-31
18,440,000 GBP2022-08-31
Debtors
1,413,005 GBP2023-08-31
2,058,640 GBP2022-08-31
Cash at bank and in hand
876,174 GBP2023-08-31
58,266 GBP2022-08-31
Current Assets
2,289,179 GBP2023-08-31
2,116,906 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,089,037 GBP2023-08-31
-982,259 GBP2022-08-31
Net Current Assets/Liabilities
1,200,142 GBP2023-08-31
1,134,647 GBP2022-08-31
Total Assets Less Current Liabilities
19,640,142 GBP2023-08-31
19,574,647 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-9,120,000 GBP2023-08-31
-9,240,000 GBP2022-08-31
Net Assets/Liabilities
8,291,979 GBP2023-08-31
9,004,485 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
7,175,526 GBP2023-08-31
7,175,526 GBP2022-08-31
Retained earnings (accumulated losses)
1,116,353 GBP2023-08-31
1,828,859 GBP2022-08-31
Equity
8,291,979 GBP2023-08-31
9,004,485 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,000 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,000 GBP2022-08-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-08-31
0 GBP2022-08-31
Investment Property - Fair Value Model
18,440,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
58,501 GBP2023-08-31
42,582 GBP2022-08-31
Amounts Owed By Related Parties
346,784 GBP2023-08-31
Current
261,943 GBP2022-08-31
Other Debtors
Amounts falling due within one year
257,720 GBP2023-08-31
1,004,115 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
663,005 GBP2023-08-31
1,308,640 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
120,000 GBP2023-08-31
120,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
-272 GBP2023-08-31
10,651 GBP2022-08-31
Amounts owed to group undertakings
Current
5,100 GBP2023-08-31
8,400 GBP2022-08-31
Other Taxation & Social Security Payable
Current
16,259 GBP2023-08-31
17,047 GBP2022-08-31
Other Creditors
Current
947,950 GBP2023-08-31
826,161 GBP2022-08-31
Creditors
Current
1,089,037 GBP2023-08-31
982,259 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
9,120,000 GBP2023-08-31
9,240,000 GBP2022-08-31
Bank Borrowings
9,240,000 GBP2023-08-31
9,360,000 GBP2022-08-31
Total Borrowings
Current
120,000 GBP2023-08-31
120,000 GBP2022-08-31
Non-current
9,120,000 GBP2023-08-31
9,240,000 GBP2022-08-31

Related profiles found in government register
  • LYDLING PROPERTIES (ST. JAMES'S) LIMITED
    Info
    Registered number 04501102
    38 Bury Street, St James's, London SW1Y 6AU
    Private Limited Company incorporated on 2002-08-01 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • LYDLING PROPERTIES (ST. JAMES'S) LIMITED
    S
    Registered number 4501102
    38, Bury Street, St James's, London, United Kingdom, SW1A 6BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LYDLING PROPERTIES (ST JAMES'S) LIMITED
    S
    Registered number 04501102
    38, Bury Street, London, England, SW1Y 6BB
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    38 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2019-05-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    38 Bury Street, St James's, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,958 GBP2023-08-31
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 38 Bury Street, St James's, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,586,185 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.