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, Melissa Mary
    Administrator born in January 1978
    Individual (1 offspring)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, Richard John
    Property Advisor born in April 1972
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
    Mr Richard John Metcalfe
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Metcalfe, David
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-23 ~ 2004-02-23
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    PE - Nominee Director → 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
2,267 GBP2023-06-30
2,667 GBP2022-06-30
Investment Property
820,000 GBP2023-06-30
820,000 GBP2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
822,367 GBP2023-06-30
822,767 GBP2022-06-30
Debtors
Current
43,102 GBP2023-06-30
42,059 GBP2022-06-30
Net Current Assets/Liabilities
-103,585 GBP2023-06-30
-81,004 GBP2022-06-30
Total Assets Less Current Liabilities
718,782 GBP2023-06-30
741,763 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-207,500 GBP2023-06-30
-152,402 GBP2022-06-30
Net Assets/Liabilities
495,609 GBP2023-06-30
577,450 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
21,875 GBP2023-06-30
21,875 GBP2022-06-30
Tools/Equipment for furniture and fittings
15,118 GBP2023-06-30
15,118 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
36,993 GBP2023-06-30
36,993 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,875 GBP2023-06-30
21,875 GBP2022-06-30
Tools/Equipment for furniture and fittings
12,851 GBP2023-06-30
12,451 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,726 GBP2023-06-30
34,326 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
400 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
400 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,267 GBP2023-06-30
2,667 GBP2022-06-30
Investment Property - Fair Value Model
820,000 GBP2023-06-30
820,000 GBP2022-06-30
Investments in Subsidiaries
100 GBP2023-06-30
100 GBP2022-06-30
Cost valuation
100 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
41,177 GBP2023-06-30
40,000 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
4,446 GBP2023-06-30
46,585 GBP2022-06-30
Non-current, Amounts falling due after one year
207,500 GBP2023-06-30
152,402 GBP2022-06-30
Bank Borrowings
Non-current
207,500 GBP2023-06-30
152,402 GBP2022-06-30
Current
38,445 GBP2022-06-30
Bank Overdrafts
Current
4,446 GBP2023-06-30
8,140 GBP2022-06-30
Total Borrowings
Current
4,446 GBP2023-06-30
46,585 GBP2022-06-30

  • LASATA PROPERTIES LIMITED
    Info
    Registered number 05052686
    Oak Cottage, 3 Oak Bank, Lindfield, West Sussex RH16 1RR
    Private Limited Company incorporated on 2004-02-23 (21 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.