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
    Latchford Evans, Lee
    Musician born in January 1975
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Lee Latchford-evans
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    5th Floor, 89, New Bond Street, London, England
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    65,494 GBP2021-12-31
    Officer
    2016-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Finger, Laurence Warren
    Chartered Accountant born in October 1955
    Individual (20 offsprings)
    Officer
    2011-10-24 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2011-10-20 ~ 2011-10-20
    OF - Director → CIF 0
  • 3
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (4 parents, 53 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    PE - Secretary → CIF 0
  • 4
    5th Floor, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2012-03-01 ~ 2013-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LEE LATCHFORD EVANS LIMITED

Previous name
MARYLEBONE LANE PROPERTIES LIMITED - 2012-05-15
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
20,538 GBP2016-03-31
63,687 GBP2015-03-31
Cash at bank and in hand
57,982 GBP2016-03-31
85,848 GBP2015-03-31
Current Assets
78,520 GBP2016-03-31
149,535 GBP2015-03-31
Current liabilities
-6,418 GBP2016-03-31
-13,839 GBP2015-03-31
Net Current Assets/Liabilities
72,102 GBP2016-03-31
135,696 GBP2015-03-31
Total Assets Less Current Liabilities
72,102 GBP2016-03-31
135,696 GBP2015-03-31
Non-current liabilities
0 GBP2016-03-31
0 GBP2015-03-31
Provisions for liabilities and charges
0 GBP2016-03-31
0 GBP2015-03-31
Accruals and deferred income
0 GBP2016-03-31
0 GBP2015-03-31
Net assets/liabilities including pension asset/liability
72,102 GBP2016-03-31
135,696 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Share premium account
0 GBP2016-03-31
0 GBP2015-03-31
Revaluation reserve
0 GBP2016-03-31
0 GBP2015-03-31
Other aggregate reserves
0 GBP2016-03-31
0 GBP2015-03-31
Retained earnings
72,101 GBP2016-03-31
135,695 GBP2015-03-31
Shareholder's fund
72,102 GBP2016-03-31
135,696 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • LEE LATCHFORD EVANS LIMITED
    Info
    MARYLEBONE LANE PROPERTIES LIMITED - 2012-05-15
    Registered number 07816868
    5th Floor, 89 New Bond Street, London W1S 1DA
    Private Limited Company incorporated on 2011-10-20 and dissolved on 2019-04-02 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • LEE LATCHFORD EVANS LIMITED
    S
    Registered number 7816868
    5th Floor 89, New Bond Street, London, England, W18 1DA
    ENGLAND AND WALES
    CIF 1 CIF 2
  • LEE LATCHFORD EVANS LIMITED
    S
    Registered number 07816868
    5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Ground Floor, 31 Kentish Town Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2017-04-04
    CIF 1 - LLP Designated Member → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    63,832 GBP2024-03-31
    Officer
    2012-03-01 ~ 2019-04-02
    CIF 2 - LLP Designated Member → ME
  • 3
    64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Current Assets (Company account)
    1,066 GBP2018-03-31
    Officer
    2012-08-24 ~ 2019-04-02
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.