logo
explain how to read the page

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 2
  • 1
    Lu, Xiaoxiao Michelle
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Higgs, Richard Lawrence
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2015-06-16 ~ 2017-04-14
    OF - Director → CIF 0
parent relation
Company in focus

LAN YAN LIMITED

Period: 2015-06-16 ~ now
Company number: 09641478
Registered name
LAN YAN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,442 GBP2025-06-30
4,589 GBP2024-06-30
Investment Property
1,100,000 GBP2025-06-30
1,100,000 GBP2024-06-30
Fixed Assets
1,103,442 GBP2025-06-30
1,104,589 GBP2024-06-30
Debtors
4,333 GBP2025-06-30
4,333 GBP2024-06-30
Cash at bank and in hand
229,725 GBP2025-06-30
179,109 GBP2024-06-30
Current Assets
234,058 GBP2025-06-30
183,442 GBP2024-06-30
Net Current Assets/Liabilities
-1,343,670 GBP2025-06-30
-1,393,916 GBP2024-06-30
Total Assets Less Current Liabilities
-240,228 GBP2025-06-30
-289,327 GBP2024-06-30
Net Assets/Liabilities
-258,270 GBP2025-06-30
-307,588 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Retained earnings (accumulated losses)
-399,869 GBP2025-06-30
-449,187 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,120 GBP2025-06-30
61,120 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,678 GBP2025-06-30
56,531 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,147 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
3,442 GBP2025-06-30
4,589 GBP2024-06-30
Investment Property - Fair Value Model
1,100,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,333 GBP2025-06-30
4,333 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1 GBP2025-06-30
1,354 GBP2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
49,318 GBP2024-07-01 ~ 2025-06-30

  • 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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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