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
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (130 offsprings)
    Officer
    2005-09-27 ~ dissolved
    OF - director → CIF 0
    Conway, Simon Alexander Malcolm
    Director
    Individual (130 offsprings)
    Officer
    2005-09-27 ~ dissolved
    OF - secretary → CIF 0
  • 2
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03
    MISLEX (456) LIMITED - 2005-09-21
    10, Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,624 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Coffer, David Robert
    Director born in October 1947
    Individual (20 offsprings)
    Officer
    2005-09-27 ~ 2024-08-24
    OF - director → CIF 0
  • 2
    Westlex Registrars Limited
    Individual
    Officer
    2005-07-07 ~ 2005-09-27
    OF - nominee-director → CIF 0
    Officer
    2005-07-07 ~ 2005-09-27
    OF - nominee-secretary → CIF 0
  • 3
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    2005-09-27 ~ 2010-12-01
    OF - director → CIF 0
parent relation
Company in focus

LAMBS PASSAGE REAL ESTATE LIMITED

Previous name
MISLEX (454) LIMITED - 2005-09-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
17,941 GBP2024-03-31
6,450 GBP2023-03-31
Cash at bank and in hand
24,890 GBP2024-03-31
289,846 GBP2023-03-31
Current Assets
42,831 GBP2024-03-31
296,296 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-34,055 GBP2024-03-31
-282,743 GBP2023-03-31
Net Current Assets/Liabilities
8,776 GBP2024-03-31
13,553 GBP2023-03-31
Net Assets/Liabilities
8,776 GBP2024-03-31
13,553 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
8,775 GBP2024-03-31
13,552 GBP2023-03-31
Equity
8,776 GBP2024-03-31
13,553 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
16,091 GBP2024-03-31
Other Debtors
Current
1,850 GBP2024-03-31
6,450 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-03-31
Amounts owed to group undertakings
Current
50,062 GBP2023-03-31
Corporation Tax Payable
Current
24,555 GBP2024-03-31
100,681 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-03-31
132,000 GBP2023-03-31
Creditors
Current
34,055 GBP2024-03-31
282,743 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • LAMBS PASSAGE REAL ESTATE LIMITED
    Info
    MISLEX (454) LIMITED - 2005-09-27
    Registered number 05502015
    10 Gloucester Place, London W1U 8EZ
    Private Limited Company incorporated on 2005-07-07 and dissolved on 2025-04-22 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.