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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 2
  • 1
    Agathocleous, Lucas
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    OF - Director → CIF 0
    Mr Lucas Agathocleous
    Born in November 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Agathocleous, Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Agathocleous
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Costas, Constandino Nicolaou
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2016-09-08
    OF - Director → CIF 0
    Mr Constandino Nicolaou Costas
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LAPD LONDON LIMITED

Previous name
OFFICIAL WATCHES COMPANY LTD - 2016-10-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Intangible Assets
3,266 GBP2024-07-31
Fixed Assets
16,587 GBP2024-07-31
14,826 GBP2023-07-31
Debtors
4,502 GBP2024-07-31
9,514 GBP2023-07-31
Cash at bank and in hand
21,545 GBP2024-07-31
16,641 GBP2023-07-31
Current Assets
26,047 GBP2024-07-31
26,155 GBP2023-07-31
Creditors
Current
9,492 GBP2024-07-31
6,822 GBP2023-07-31
Net Current Assets/Liabilities
16,555 GBP2024-07-31
19,333 GBP2023-07-31
Total Assets Less Current Liabilities
33,142 GBP2024-07-31
34,159 GBP2023-07-31
Creditors
Non-current
-18,942 GBP2024-07-31
-28,805 GBP2023-07-31
Net Assets/Liabilities
14,147 GBP2024-07-31
5,283 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Equity
14,147 GBP2024-07-31
5,283 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Development expenditure
3,629 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
363 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
363 GBP2024-07-31
Intangible Assets
Development expenditure
3,266 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,779 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
22,947 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,499 GBP2024-07-31
1,406 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,626 GBP2024-07-31
8,122 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,411 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
93 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,504 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
8,127 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
13,041 GBP2024-07-31
Furniture and fittings
280 GBP2024-07-31
373 GBP2023-07-31
Property, Plant & Equipment
13,321 GBP2024-07-31
14,825 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
4,502 GBP2024-07-31
9,514 GBP2023-07-31
Other Taxation & Social Security Payable
Current
6,169 GBP2024-07-31
1,699 GBP2023-07-31
Other Creditors
Current
3,323 GBP2024-07-31
5,123 GBP2023-07-31
Non-current
18,942 GBP2024-07-31
28,805 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2024-07-31
60,000 GBP2023-07-31
Between one and five year
86,000 GBP2024-07-31
146,000 GBP2023-07-31
All periods
146,000 GBP2024-07-31
206,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
17,265 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-8,400 GBP2023-08-01 ~ 2024-07-31
Equity
Retained earnings (accumulated losses)
14,047 GBP2024-07-31
  • LAPD LONDON LIMITED
    Info
    OFFICIAL WATCHES COMPANY LTD - 2016-10-07
    Registered number 08603466
    icon of address3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    Private Limited Company incorporated on 2013-07-10 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.