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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 9
  • 1
    Ashley, Philip Harry
    Born in March 1952
    Individual (15 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms Sally Vanessa Clarke
    Born in January 1954
    Individual (14 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
  • 3
    Morton Morris, Sally
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 4
    Morton Morris, John Edward
    Born in July 1950
    Individual (40 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Mr John Edward Morton Morris
    Born in July 1950
    Individual (40 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
  • 5
    Leefe, William Dixon
    Born in April 1954
    Individual (19 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, Nigel Paul
    Individual (23 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Nominee Director → CIF 0
  • 9
    LYDLING HOLDINGS LIMITED
    09998976
    38, Bury Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -364,951 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYDLING PROPERTIES (ST. JAMES'S) LIMITED

Company number: 04501102
Registered name
LYDLING PROPERTIES (ST. JAMES'S) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
18,750,000 GBP2024-08-31
18,440,000 GBP2023-08-31
Fixed Assets - Investments
100,000 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
18,850,000 GBP2024-08-31
18,440,000 GBP2023-08-31
Debtors
2,141,617 GBP2024-08-31
1,413,005 GBP2023-08-31
Cash at bank and in hand
8,481 GBP2024-08-31
876,174 GBP2023-08-31
Current Assets
2,150,098 GBP2024-08-31
2,289,179 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,089,037 GBP2023-08-31
Net Current Assets/Liabilities
1,373,113 GBP2024-08-31
1,200,142 GBP2023-08-31
Total Assets Less Current Liabilities
20,223,113 GBP2024-08-31
19,640,142 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-9,120,000 GBP2023-08-31
Net Assets/Liabilities
8,917,450 GBP2024-08-31
8,291,979 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
7,408,026 GBP2024-08-31
7,175,526 GBP2023-08-31
7,175,526 GBP2022-08-31
Retained earnings (accumulated losses)
1,509,324 GBP2024-08-31
1,116,353 GBP2023-08-31
Equity
8,917,450 GBP2024-08-31
8,291,979 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,000 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-08-31
0 GBP2023-08-31
Investment Property - Fair Value Model
18,750,000 GBP2024-08-31
18,440,000 GBP2023-08-31
Investments in group undertakings and participating interests
100,000 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
682,442 GBP2024-08-31
58,501 GBP2023-08-31
Amounts Owed By Related Parties
434,691 GBP2024-08-31
Current
346,784 GBP2023-08-31
Other Debtors
Amounts falling due within one year
274,484 GBP2024-08-31
257,720 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,391,617 GBP2024-08-31
Current, Amounts falling due within one year
663,005 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
120,000 GBP2024-08-31
120,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
-272 GBP2023-08-31
Amounts owed to group undertakings
Current
5,100 GBP2024-08-31
5,100 GBP2023-08-31
Other Taxation & Social Security Payable
Current
17,798 GBP2024-08-31
16,259 GBP2023-08-31
Other Creditors
Current
634,087 GBP2024-08-31
947,950 GBP2023-08-31
Creditors
Current
776,985 GBP2024-08-31
1,089,037 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
9,000,000 GBP2024-08-31
9,120,000 GBP2023-08-31
Bank Borrowings
9,120,000 GBP2024-08-31
9,240,000 GBP2023-08-31
Total Borrowings
Current
120,000 GBP2024-08-31
120,000 GBP2023-08-31
Non-current
9,000,000 GBP2024-08-31
9,120,000 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-09-01 ~ 2023-08-31

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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 3
  • 1
    ASSAGGI (BAR) LIMITED
    11988328
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ASSAGGI RESTAURANT (NOTTING HILL) LIMITED
    09534211
    38 Bury Street, St James's, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,223,282 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LYDLING FINE ART LIMITED
    13805657
    38 Bury Street, St James's, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,101 GBP2024-08-31
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.