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 2
  • 1
    Shah, Sibylle
    Housewife born in December 1939
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
    Mrs Sibylle Shah
    Born in December 1939
    Individual (2 offsprings)
    Person with significant control
    2024-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Spellward, Anya Shah
    Property Consultant born in December 1968
    Individual (11 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
    Spellward, Anya Shah
    Property Consultant
    Individual (11 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Secretary → CIF 0
    Mrs Anya Shah-spellward
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Shah, Jayendra Kumar Hemraj
    Exporter born in August 1938
    Individual
    Officer
    2004-01-21 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Jayendra Kumar Hemraj Shah
    Born in August 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

LIXMERE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
2 GBP2024-03-31
12,502 GBP2023-03-31
Property, Plant & Equipment
313,608 GBP2024-03-31
324,610 GBP2023-03-31
Fixed Assets - Investments
194,781 GBP2024-03-31
207,436 GBP2023-03-31
Investment Property
2,603,222 GBP2024-03-31
2,100,000 GBP2023-03-31
Fixed Assets
3,111,613 GBP2024-03-31
2,644,548 GBP2023-03-31
Debtors
3,083,358 GBP2024-03-31
2,901,848 GBP2023-03-31
Cash at bank and in hand
779,683 GBP2024-03-31
1,230,591 GBP2023-03-31
Current Assets
3,863,041 GBP2024-03-31
4,132,439 GBP2023-03-31
Creditors
Current
3,080,776 GBP2024-03-31
3,006,508 GBP2023-03-31
Net Current Assets/Liabilities
782,265 GBP2024-03-31
1,125,931 GBP2023-03-31
Total Assets Less Current Liabilities
3,893,878 GBP2024-03-31
3,770,479 GBP2023-03-31
Creditors
Non-current
-300,000 GBP2024-03-31
-357,225 GBP2023-03-31
Net Assets/Liabilities
3,577,433 GBP2024-03-31
3,400,754 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
14,902 GBP2024-03-31
14,902 GBP2023-03-31
Retained earnings (accumulated losses)
2,982,811 GBP2024-03-31
2,806,132 GBP2023-03-31
Equity
3,577,433 GBP2024-03-31
3,400,754 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
250,002 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2024-03-31
237,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
2 GBP2024-03-31
12,502 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
438,216 GBP2024-03-31
438,216 GBP2023-03-31
Plant and equipment
86,000 GBP2024-03-31
85,084 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
524,216 GBP2024-03-31
523,300 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
137,224 GBP2024-03-31
128,460 GBP2023-03-31
Plant and equipment
73,384 GBP2024-03-31
70,230 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,608 GBP2024-03-31
198,690 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,764 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3,154 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,918 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
300,992 GBP2024-03-31
309,756 GBP2023-03-31
Plant and equipment
12,616 GBP2024-03-31
14,854 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
194,781 GBP2024-03-31
207,436 GBP2023-03-31
Disposals
-12,655 GBP2024-03-31
Other Investments Other Than Loans
194,781 GBP2024-03-31
207,436 GBP2023-03-31
Investment Property - Fair Value Model
2,603,222 GBP2024-03-31
2,100,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
142,550 GBP2024-03-31
160,868 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,940,808 GBP2024-03-31
2,740,980 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,083,358 GBP2024-03-31
2,901,848 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,078 GBP2024-03-31
4,465 GBP2023-03-31
Other Taxation & Social Security Payable
Current
75,027 GBP2024-03-31
49,563 GBP2023-03-31
Other Creditors
Current
3,002,671 GBP2024-03-31
2,952,480 GBP2023-03-31
Non-current
300,000 GBP2024-03-31
357,225 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • LIXMERE PROPERTIES LIMITED
    Info
    Registered number 05021629
    Lixmere House, 211 Kenton Road, Harrow, Middlesex HA3 0HD
    Private Limited Company incorporated on 2004-01-21 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • LIXMERE PROPERTIES LIMITED
    S
    Registered number 5021629
    211, Kenton Road, Harrow, Middlesex, England, HA3 0HD
    CIF 1 CIF 2
  • LIXMERE PROPERTIES LIMITED
    S
    Registered number 5021629
    Lixmere House, 211 Kenton Road, Kenton, Middlesex, United Kingdom, HA3 0HD
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FRUITION PROPCO NO.3 LLP - 2015-07-25
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    102,156 GBP2024-03-31
    Officer
    2015-07-25 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    4,658,420 GBP2024-03-31
    Officer
    2014-07-21 ~ now
    CIF 3 - LLP Member → ME
  • 3
    PORCHESTER BRIDGE LLP - 2015-05-16
    FRUITION PROPCO NO. 1 LLP - 2014-07-14
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (27 parents)
    Net Assets/Liabilities (Company account)
    6,572,061 GBP2024-03-31
    Officer
    2015-06-26 ~ now
    CIF 2 - LLP Member → ME

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