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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 4
  • 1
    Simons, Daniel James
    Born in July 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Simons, Howard Ian
    Born in November 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Simons, Anthony Benjamin
    Born in January 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address124-150, Hackney Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,039,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Evans, Irene
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 2
    Landau, Edward Lester
    Solicitor born in August 1945
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Eden, Paul Robert
    Property Developer born in October 1973
    Individual (99 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-02-13 ~ 2006-02-17
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-02-13 ~ 2006-02-17
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address4-5, Coleridge Gardens, London, England
    Active Corporate (7 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANLAKE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
50,002 GBP2024-03-31
40,002 GBP2023-03-31
Cash at bank and in hand
5,764 GBP2024-03-31
6,229 GBP2023-03-31
Current Assets
55,766 GBP2024-03-31
46,231 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-46,229 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year
50,002 GBP2024-03-31
40,002 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,538 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
52,976 GBP2024-03-31
46,229 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
55,764 GBP2024-03-31
46,229 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • LANLAKE LIMITED
    Info
    Registered number 05707221
    icon of address124-150 Hackney Road, London E2 7QS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.