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
  • Lu, Xiaoxiao Michelle
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Ms Xiaoxiao Michelle Lu
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Higgs, Richard Lawrence
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2017-04-14
    OF - Director → CIF 0
parent relation
Company in focus

LAN YAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
6,119 GBP2023-06-30
8,159 GBP2022-06-30
Investment Property
1,100,000 GBP2023-06-30
1,100,000 GBP2022-06-30
Fixed Assets
1,106,119 GBP2023-06-30
1,108,159 GBP2022-06-30
Debtors
4,333 GBP2023-06-30
8,667 GBP2022-06-30
Cash at bank and in hand
127,036 GBP2023-06-30
76,896 GBP2022-06-30
Current Assets
131,369 GBP2023-06-30
85,563 GBP2022-06-30
Creditors
Current
1,576,191 GBP2023-06-30
1,576,186 GBP2022-06-30
Net Current Assets/Liabilities
-1,444,822 GBP2023-06-30
-1,490,623 GBP2022-06-30
Total Assets Less Current Liabilities
-338,703 GBP2023-06-30
-382,464 GBP2022-06-30
Net Assets/Liabilities
-357,256 GBP2023-06-30
-401,405 GBP2022-06-30
Equity
Called up share capital
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
-498,855 GBP2023-06-30
-543,004 GBP2022-06-30
Equity
-357,256 GBP2023-06-30
-401,405 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
61,120 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,001 GBP2023-06-30
52,961 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,040 GBP2022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,100,000 GBP2022-06-30

  • LAN YAN LIMITED
    Info
    Registered number 09641478
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JE
    Private Limited Company incorporated on 2015-06-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.