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 1
  • Marriott, Julian Samuel David
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Mr Julian Samuel David Marriott
    Born in July 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Hudson, Guy
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2009-01-13
    OF - Director → CIF 0
  • 2
    Meah, Luthfur Rahman
    Property Developer born in April 1975
    Individual (2 offsprings)
    Officer
    2009-01-20 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Mr Glenn David William Delve
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-19 ~ 2023-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Lovesey, William Richard
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2015-11-25
    OF - Director → CIF 0
    Lovesey, William Richard
    Co Director
    Individual (3 offsprings)
    Officer
    2009-01-20 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 5
    Clark, Edward Alfred
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2009-01-20 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Clay, Melanie Jane
    Individual
    Officer
    2007-04-19 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 7
    Mr Paul Towlson
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2016-11-26 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Knight, Tracey Frances
    Housewife born in July 1961
    Individual
    Officer
    2012-04-19 ~ 2015-11-25
    OF - Director → CIF 0
parent relation
Company in focus

LANCE PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Total Inventories
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Debtors
Current
6,144 GBP2024-04-30
7,885 GBP2023-04-30
Cash at bank and in hand
630 GBP2024-04-30
1,044 GBP2023-04-30
Current Assets
506,774 GBP2024-04-30
508,929 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,057,897 GBP2024-04-30
-1,918,110 GBP2023-04-30
Net Current Assets/Liabilities
-1,551,123 GBP2024-04-30
-1,409,181 GBP2023-04-30
Total Assets Less Current Liabilities
-1,551,123 GBP2024-04-30
-1,409,181 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-38,572 GBP2024-04-30
Net Assets/Liabilities
-1,589,695 GBP2024-04-30
-1,409,181 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-1,589,795 GBP2024-04-30
-1,409,281 GBP2023-04-30
Equity
-1,589,695 GBP2024-04-30
-1,409,181 GBP2023-04-30
Value of work in progress
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Other Debtors
Current
1,444 GBP2023-04-30
Prepayments/Accrued Income
Current
6,144 GBP2024-04-30
6,441 GBP2023-04-30
Cash and Cash Equivalents
630 GBP2024-04-30
1,044 GBP2023-04-30
Other Remaining Borrowings
Current
1,368,016 GBP2024-04-30
1,245,571 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,055 GBP2024-04-30
12,304 GBP2023-04-30
Other Creditors
Current
674,403 GBP2024-04-30
656,979 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
9,423 GBP2024-04-30
3,256 GBP2023-04-30
Creditors
Current
2,057,897 GBP2024-04-30
1,918,110 GBP2023-04-30
Other Remaining Borrowings
Non-current
38,572 GBP2024-04-30
Creditors
Non-current
38,572 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
1,368,016 GBP2024-04-30
1,245,571 GBP2023-04-30
Total Borrowings
1,406,588 GBP2024-04-30
1,245,571 GBP2023-04-30
Related profiles found in government register
  • LANCE PROPERTIES LIMITED
    Info
    Registered number 06219508
    41 Amersham Road, London SE14 6QQ
    Private Limited Company incorporated on 2007-04-19 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • LANCE PROPERTIES LTD
    S
    Registered number 6219508
    41, Amersham Road, London, England, SE14 6QQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 41 Amersham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,058 GBP2023-07-31
    Person with significant control
    2020-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.