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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 3
  • 1
    Metcalfe, Richard John
    Born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ now
    OF - Director → CIF 0
    Mr Richard John Metcalfe
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Metcalfe, Melissa Mary
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Metcalfe, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-02-23 ~ 2004-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LASATA PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,927 GBP2024-06-30
2,267 GBP2023-06-30
Investment Property
500,000 GBP2024-06-30
820,000 GBP2023-06-30
Fixed Assets - Investments
100 GBP2023-06-30
Fixed Assets
501,927 GBP2024-06-30
822,367 GBP2023-06-30
Debtors
Current
1,105 GBP2024-06-30
43,102 GBP2023-06-30
Cash at bank and in hand
5,984 GBP2024-06-30
Current Assets
7,089 GBP2024-06-30
43,102 GBP2023-06-30
Net Current Assets/Liabilities
-18,806 GBP2024-06-30
-103,585 GBP2023-06-30
Total Assets Less Current Liabilities
483,121 GBP2024-06-30
718,782 GBP2023-06-30
Net Assets/Liabilities
341,245 GBP2024-06-30
495,609 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
21,875 GBP2024-06-30
21,875 GBP2023-06-30
Tools/Equipment for furniture and fittings
15,118 GBP2024-06-30
15,118 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
36,993 GBP2024-06-30
36,993 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,875 GBP2024-06-30
21,875 GBP2023-06-30
Tools/Equipment for furniture and fittings
13,191 GBP2024-06-30
12,851 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,066 GBP2024-06-30
34,726 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
340 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
340 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,927 GBP2024-06-30
2,267 GBP2023-06-30
Investment Property - Fair Value Model
500,000 GBP2024-06-30
820,000 GBP2023-06-30
Investments in Subsidiaries
100 GBP2023-06-30
Cost valuation
100 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
1,106 GBP2024-06-30
Amounts falling due within one year, Current
41,177 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,105 GBP2024-06-30
Amounts falling due within one year, Current
43,102 GBP2023-06-30
Bank Borrowings
Non-current
137,963 GBP2024-06-30
207,500 GBP2023-06-30
Bank Overdrafts
Current
4,446 GBP2023-06-30
Dividend per share (interim)
39,000.002023-07-01 ~ 2024-06-30
62,500.002022-07-01 ~ 2023-06-30

  • LASATA PROPERTIES LIMITED
    Info
    Registered number 05052686
    icon of addressOak Cottage, 3 Oak Bank, Lindfield, West Sussex RH16 1RR
    PRIVATE LIMITED COMPANY incorporated on 2004-02-23 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.