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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Less, Penelope Anne
    Secretary
    Individual (10 offsprings)
    Officer
    2007-12-20 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 2
    Sampson, Brian Victor Michael
    Company Director born in July 1942
    Individual (25 offsprings)
    Officer
    2014-03-25 ~ 2017-03-27
    OF - Director → CIF 0
    Mr Brian Victor Michael Sampson
    Born in July 1942
    Individual (25 offsprings)
    Person with significant control
    2016-09-19 ~ 2017-03-27
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Lesley Ann De Haan
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Less, Stephen Stuart Samuel
    Consultant born in April 1942
    Individual (29 offsprings)
    Officer
    2007-12-20 ~ 2012-05-02
    OF - Director → CIF 0
    Mr Stephen Stuart Samuel Less
    Born in April 1942
    Individual (29 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Jones, Angela Dawn
    Company Director born in May 1968
    Individual (21 offsprings)
    Officer
    2017-03-20 ~ 2022-05-14
    OF - Director → CIF 0
  • 6
    Drameh, Michael
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    2009-10-12 ~ 2014-04-11
    OF - Director → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2007-09-19 ~ 2007-09-20
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2007-09-19 ~ 2007-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SL LH HOLDINGS LIMITED

Period: 2007-09-19 ~ 2024-01-02
Company number: 06375960
Registered name
SL LH HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
113 GBP2021-11-30
113 GBP2020-11-30
Debtors
7,033,623 GBP2021-11-30
7,175,272 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-2,893,357 GBP2020-11-30
Net Current Assets/Liabilities
4,152,945 GBP2021-11-30
4,281,915 GBP2020-11-30
Total Assets Less Current Liabilities
4,153,058 GBP2021-11-30
4,282,028 GBP2020-11-30
Equity
Called up share capital
20,002 GBP2021-11-30
20,002 GBP2020-11-30
Retained earnings (accumulated losses)
4,133,056 GBP2021-11-30
4,262,026 GBP2020-11-30
Equity
4,153,058 GBP2021-11-30
4,282,028 GBP2020-11-30
Average Number of Employees
42020-12-01 ~ 2021-11-30
42019-12-01 ~ 2020-11-30
Trade Debtors/Trade Receivables
Current
26,321 GBP2021-11-30
26,321 GBP2020-11-30
Amounts Owed By Related Parties
6,941,279 GBP2021-11-30
Current
7,082,928 GBP2020-11-30
Other Debtors
Amounts falling due within one year
66,023 GBP2021-11-30
66,023 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
7,033,623 GBP2021-11-30
Current, Amounts falling due within one year
7,175,272 GBP2020-11-30
Trade Creditors/Trade Payables
Current
16,783 GBP2021-11-30
17,674 GBP2020-11-30
Other Taxation & Social Security Payable
Current
534,525 GBP2021-11-30
555,269 GBP2020-11-30
Other Creditors
Current
2,329,370 GBP2021-11-30
2,320,414 GBP2020-11-30
Creditors
Non-current
2,880,678 GBP2021-11-30
Current
2,893,357 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-11-30
0 GBP2020-11-30
Related profiles found in government register
  • SL LH HOLDINGS LIMITED
    Info
    Registered number 06375960
    3 Gray's Inn Road, London WC1X 8HG
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 and dissolved on 2024-01-02 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • SL LH HOLDINGS LIMITED
    S
    Registered number 06375960
    Britannia House Stockwood Suite A, Leagrave Road, Luton, England, LU3 1RJ
    Limited Company in England
    CIF 1
  • SL LH HOLDINGS LIMITED
    S
    Registered number 06375960
    Stockwood Suite A Britannia House, Leagrave Road, Luton, England, LU3 1RJ
    Limited Company in England
    CIF 2
  • SL LH HOLDINGS LIMITED
    S
    Registered number 06375960
    Stockwood Suite A Britannia House, Leagrave Road, Luton, England, LU3 1RJ
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BEN SHUSHI RESTAURANTS (LONDON) LTD
    - now 03950955
    SECRETS (ST CATHERINES) LTD - 2002-05-16
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CLARMANS HOLDINGS LIMITED - now
    SOPHISTICATS (CAMDEN) LTD - 2022-09-26
    SECRETS (CAMDEN) LTD
    - 2020-03-04 04310225
    Woodgate House, 2-8 Games Road, Barnet, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-10-24 ~ 2019-10-03
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    COVENT 51 LTD
    - now 12692819
    ABLAUTS LIMITED
    - 2020-07-09 12692819
    3 Gray's Inn Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    GLENTHORNE @ HAMMERSMITH LTD
    11989414
    3 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-10 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    GRAYS INN 4 LTD
    - now 12692554
    TOMANS LIMITED
    - 2020-07-09 12692554
    3 Gray's Inn Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SECRETS (EUSTON SQUARE) LIMITED
    - now 04752665
    THE BERKELEY CLUB LIMITED
    - 2018-12-13 04752665
    SECRETS (FINCHLEY) LTD - 2011-07-22
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SECRETS (EUSTON) LTD
    04310216
    Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England
    Active Corporate (9 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    SECRETS (GRAYS INN) LTD
    - now 04752664
    SECRETS (HAMMERSMITH) LTD - 2014-10-03
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    SECRETS (LONDON) LIMITED
    03757201
    3 Gray's Inn Road, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-04-21 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SECRETS (MONEY HANDLING) LTD
    06983252
    3 Gray's Inn Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    SECRETS (MONEY) LTD
    06983194
    3 Gray's Inn Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    SECRETS (PROMOTIONS) LIMITED
    03385428
    3 Gray's Inn Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    SECRETS (ST. KATHARINE'S) LTD
    04763205 03950955
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-05-13 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    SECRETS (WESTERN) LTD
    05549339
    3 Gray's Inn Road, London, England
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    SECRETS EBT TRUSTEES LTD
    05309808
    3 Gray's Inn Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-10 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    SECRETS HAMMERSMITH LTD
    11989989 04752664
    62 Glenthorne Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-10 ~ 2021-03-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    ST JAMES' 4 LTD
    12758431
    62 Glenthorne Road, Hammersmith, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-21 ~ 2021-03-30
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    THE GASLIGHT OF ST JAMES'S LIMITED
    08380467
    3 Gray's Inn Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    THE STEPHEN LESS PARTNERSHIP LIMITED
    05631183
    3 Gray's Inn Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 20
    WILTONPARK LIMITED
    03349510
    3 Gray's Inn Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.