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
    Curry, Lionel Gerald
    Solicitor born in December 1952
    Individual (50 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Webber, Daniel Alexander
    Director born in February 1980
    Individual (36 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    522,893 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Goldhill, David Raymond, Dr
    Medical Practitioner born in April 1952
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2020-08-28
    OF - Director → CIF 0
  • 2
    Goldmeier, Michael
    Solicitor born in November 1946
    Individual
    Officer
    2005-09-14 ~ 2020-04-05
    OF - Director → CIF 0
  • 3
    Goldhill, Simon Robert
    Solicitor born in October 1956
    Individual (13 offsprings)
    Officer
    2005-09-14 ~ 2008-06-25
    OF - Director → CIF 0
    Goldhill, Simon Robert
    Individual (13 offsprings)
    Officer
    2005-09-14 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 4
    Goldhill, Michael Louis
    Chartered Surveyor born in March 1949
    Individual (18 offsprings)
    Officer
    2005-09-14 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Michael Louis Goldhill
    Born in March 1949
    Individual (18 offsprings)
    Person with significant control
    2016-12-02 ~ 2020-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ASTONWALL LIMITED - 2002-11-28
    Mountcliff House, 154 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    478,305 GBP2023-12-31
    Person with significant control
    2020-08-28 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

LENOX PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
5,418,120 GBP2023-12-31
5,418,120 GBP2022-12-31
Debtors
Current
1,432 GBP2023-12-31
1,621 GBP2022-12-31
Cash at bank and in hand
96 GBP2023-12-31
98 GBP2022-12-31
Creditors
Non-current
-3,489,651 GBP2023-12-31
-3,488,651 GBP2022-12-31
Net Assets/Liabilities
1,506,746 GBP2023-12-31
1,507,747 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
1,199,453 GBP2023-12-31
1,199,453 GBP2022-12-31
Retained earnings (accumulated losses)
306,293 GBP2023-12-31
307,294 GBP2022-12-31
Equity
1,506,746 GBP2023-12-31
1,507,747 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
5,418,120 GBP2023-12-31
5,418,120 GBP2022-12-31
Investments in Subsidiaries
5,418,120 GBP2023-12-31
5,418,120 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,431 GBP2023-12-31
1,621 GBP2022-12-31
Other Creditors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Non-current
3,489,651 GBP2023-12-31
3,488,651 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LENOX PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05564108
    4th Floor Calls Landing, 36-38 The Calls, Leeds LS2 7EW
    Private Limited Company incorporated on 2005-09-14 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • LENOX PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05564108
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1
  • LENOX PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05564108
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • LENOX PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05564108
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Private Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,246,513 GBP2023-12-31
    Officer
    2005-10-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,246,513 GBP2023-12-31
    Person with significant control
    2016-09-07 ~ 2016-10-12
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.