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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Shah, Jayendra Kumar Hemraj
    Exporter born in August 1938
    Individual (7 offsprings)
    Officer
    2004-01-21 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Jayendra Kumar Hemraj Shah
    Born in August 1938
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-02
    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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Spellward, Anya Shah
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
    Spellward, Anya Shah
    Property Consultant
    Individual (12 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Secretary → CIF 0
    Mrs Anya Shah-spellward
    Born in December 1968
    Individual (12 offsprings)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Shah, Sibylle
    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
parent relation
Company in focus

LIXMERE PROPERTIES LIMITED

Period: 2004-01-21 ~ now
Company number: 05021629
Registered name
LIXMERE PROPERTIES LIMITED - now
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
12024-04-01 ~ 2025-03-31
Intangible Assets
2 GBP2025-03-31
2 GBP2024-03-31
Property, Plant & Equipment
336,214 GBP2025-03-31
313,608 GBP2024-03-31
Fixed Assets - Investments
193,201 GBP2025-03-31
194,781 GBP2024-03-31
Investment Property
2,680,000 GBP2025-03-31
2,603,222 GBP2024-03-31
Fixed Assets
3,209,417 GBP2025-03-31
3,111,613 GBP2024-03-31
Debtors
3,526,839 GBP2025-03-31
3,083,358 GBP2024-03-31
Cash at bank and in hand
256,233 GBP2025-03-31
779,683 GBP2024-03-31
Current Assets
3,783,072 GBP2025-03-31
3,863,041 GBP2024-03-31
Creditors
Current
3,034,849 GBP2025-03-31
3,080,776 GBP2024-03-31
Net Current Assets/Liabilities
748,223 GBP2025-03-31
782,265 GBP2024-03-31
Total Assets Less Current Liabilities
3,957,640 GBP2025-03-31
3,893,878 GBP2024-03-31
Creditors
Non-current
-300,000 GBP2024-03-31
Net Assets/Liabilities
3,921,999 GBP2025-03-31
3,577,433 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
14,902 GBP2025-03-31
14,902 GBP2024-03-31
Retained earnings (accumulated losses)
3,269,795 GBP2025-03-31
2,982,811 GBP2024-03-31
Equity
3,921,999 GBP2025-03-31
3,577,433 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
250,002 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2024-03-31
Intangible Assets
Net goodwill
2 GBP2025-03-31
2 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
438,216 GBP2025-03-31
438,216 GBP2024-03-31
Plant and equipment
130,624 GBP2025-03-31
86,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
568,840 GBP2025-03-31
524,216 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
145,988 GBP2025-03-31
137,224 GBP2024-03-31
Plant and equipment
86,638 GBP2025-03-31
73,384 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,626 GBP2025-03-31
210,608 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,764 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
13,254 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,018 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
292,228 GBP2025-03-31
300,992 GBP2024-03-31
Plant and equipment
43,986 GBP2025-03-31
12,616 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
193,201 GBP2025-03-31
194,781 GBP2024-03-31
Disposals
-1,580 GBP2025-03-31
Other Investments Other Than Loans
193,201 GBP2025-03-31
194,781 GBP2024-03-31
Investment Property - Fair Value Model
2,680,000 GBP2025-03-31
2,603,222 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
135,363 GBP2025-03-31
142,550 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,391,476 GBP2025-03-31
2,940,808 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,526,839 GBP2025-03-31
3,083,358 GBP2024-03-31
Trade Creditors/Trade Payables
Current
324 GBP2025-03-31
3,078 GBP2024-03-31
Other Taxation & Social Security Payable
Current
99,360 GBP2025-03-31
75,027 GBP2024-03-31
Other Creditors
Current
2,935,165 GBP2025-03-31
3,002,671 GBP2024-03-31
Non-current
300,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
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 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 3
  • 1
    DOLLIS AVENUE LLP
    - now OC400062
    FRUITION PROPCO NO.3 LLP
    - 2015-07-25 OC400062 OC400063... (more)
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (16 parents)
    Officer
    2015-07-25 ~ 2025-05-01
    CIF 1 - LLP Member → ME
  • 2
    KENSINGTON GARDENS SQUARE LLP
    OC392717
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (25 parents)
    Officer
    2014-07-21 ~ now
    CIF 3 - LLP Member → ME
  • 3
    STORMONT ROAD LLP
    - now OC392719
    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)
    Officer
    2015-06-26 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.