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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 1
  • Louis, Alan, Dr
    Property Economist born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    OF - Director → CIF 0
    Dr Alan Louis
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Bloch, Nathan
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 2
    Nardone, Andrew Peter Henderson
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2010-08-27
    OF - Director → CIF 0
    Nardone, Andrew Peter Henderson
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-17 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 3
    Nakos, Lukas
    Managing Director born in March 1976
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Hinrichsen, Nils
    Property Investor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2007-11-05
    OF - Director → CIF 0
    Hinrichsen, Nils
    Property Developer born in January 1956
    Individual (1 offspring)
    icon of calendar 2007-11-05 ~ 2010-08-27
    OF - Director → CIF 0
  • 5
    Louis, Colia
    Property Investor born in July 1932
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2007-11-05
    OF - Director → CIF 0
    icon of calendar 2007-11-05 ~ 2010-08-27
    OF - Director → CIF 0
  • 6
    Louis, Alan, Dr
    Property Investor born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2010-08-27
    OF - Director → CIF 0
    Louis, Alan, Dr
    Property Investor
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 7
    Ansell, Michael Peter
    Businessman born in April 1969
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2011-11-11
    OF - Director → CIF 0
  • 8
    Louis, Almie
    Attorney born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2010-08-27
    OF - Director → CIF 0
  • 9
    Cloete, Johannes Calvyn
    Businessman born in March 1976
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Themistocli, Mino
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 11
    Swain, Michael Harry
    Executive born in March 1959
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2010-05-28
    OF - Director → CIF 0
  • 12
    Mudge, Dirk Frederik
    Finance Director born in December 1976
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Rouse, Andrew
    Businessman born in January 1977
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2008-06-18
    OF - Director → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LGPB PROPERTIES LIMITED

Previous names
LOUIS GROUP (UK) LIMITED - 2013-11-22
LOUIS GROUP INTERNATIONAL (UK) LIMITED - 2007-12-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
84,519 GBP2019-02-28
84,519 GBP2018-02-28
Current Assets
68 GBP2019-02-28
290,917 GBP2018-02-28
Creditors
Amounts falling due within one year
-649,830 GBP2019-02-28
-635,382 GBP2018-02-28
Net Current Assets/Liabilities
-649,762 GBP2019-02-28
-344,465 GBP2018-02-28
Total Assets Less Current Liabilities
-565,243 GBP2019-02-28
-259,946 GBP2018-02-28
Creditors
Amounts falling due after one year
0 GBP2019-02-28
0 GBP2018-02-28
Net Assets/Liabilities
-565,243 GBP2019-02-28
-259,946 GBP2018-02-28
Equity
-565,243 GBP2019-02-28
-259,946 GBP2018-02-28

Related profiles found in government register
  • LGPB PROPERTIES LIMITED
    Info
    LOUIS GROUP (UK) LIMITED - 2013-11-22
    LOUIS GROUP INTERNATIONAL (UK) LIMITED - 2007-12-18
    Registered number 04667922
    icon of addressSuite 26 12a Greenhill Street, Stratford-upon-avon CV37 6LF
    Private Limited Company incorporated on 2003-02-17 and dissolved on 2024-02-13 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • LGPB PROPERTIES LIMITED
    S
    Registered number 4667922
    icon of addressWelcombe Manor, Warwick Road, Stratford-upon-avon, England, CV37 0NR
    Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOUIS GROUP WEALTH MANAGEMENT (UK) LIMITED - 2009-11-07
    icon of addressSuite 26 Greenhill Street, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,619 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.