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
    Mrs Lesley Ann De Haan
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    2016-09-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Stephen Stuart Samuel Less
    Born in April 1942
    Individual (25 offsprings)
    Person with significant control
    2016-09-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Drameh, Michael
    Director born in May 1950
    Individual
    Officer
    2009-10-12 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Less, Penelope Anne
    Secretary
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 3
    Jones, Angela Dawn
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ 2022-05-14
    OF - Director → CIF 0
  • 4
    Sampson, Brian Victor Michael
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ 2017-03-27
    OF - Director → CIF 0
    Mr Brian Victor Michael Sampson
    Born in July 1942
    Individual (6 offsprings)
    Person with significant control
    2016-09-19 ~ 2017-03-27
    PE - Has significant influence or control → CIF 0
  • 5
    Less, Stephen Stuart Samuel
    Consultant born in April 1942
    Individual (25 offsprings)
    Officer
    2007-12-20 ~ 2012-05-02
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-19 ~ 2007-09-20
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-09-19 ~ 2007-09-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SL LH HOLDINGS LIMITED

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
-2,880,678 GBP2021-11-30
-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
Current, Amounts falling due within one year
7,033,623 GBP2021-11-30
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
Active 17
  • 1
    SECRETS (ST CATHERINES) LTD - 2002-05-16
    3 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,504 GBP2019-11-30
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ABLAUTS LIMITED - 2020-07-09
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    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
  • 3
    3 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2019-05-10 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    TOMANS LIMITED - 2020-07-09
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2020-07-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    THE BERKELEY CLUB LIMITED - 2018-12-13
    SECRETS (FINCHLEY) LTD - 2011-07-22
    3 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,083,434 GBP2018-11-30
    Person with significant control
    2016-10-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    SECRETS (HAMMERSMITH) LTD - 2014-10-03
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -388,966 GBP2021-11-30
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Person with significant control
    2017-04-21 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    355,910 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -80,425 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -743,554 GBP2021-11-30
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,590,482 GBP2021-11-30
    Person with significant control
    2017-05-13 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    3 Gray's Inn Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -4,014,361 GBP2021-11-30
    Person with significant control
    2016-08-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2016-12-10 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,269,026 GBP2021-11-30
    Person with significant control
    2017-01-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    3 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,385,392 GBP2019-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    3 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,601,905 GBP2021-11-30
    Person with significant control
    2017-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    SOPHISTICATS (CAMDEN) LTD - 2022-09-26
    SECRETS (CAMDEN) LTD - 2020-03-04
    Woodgate House, 2-8 Games Road, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,736 GBP2021-11-30
    Person with significant control
    2016-10-24 ~ 2019-10-03
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    62 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-05-10 ~ 2021-03-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    62 Glenthorne Road, Hammersmith, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-07-21 ~ 2021-03-30
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - 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.