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 3
  • 1
    Kalapalikis, Eleftherios
    Project Engineer born in May 1985
    Individual (1 offspring)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Zafeiropoulos, Nikolaos
    Directo born in April 1988
    Individual (14 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Zafeiropoulos, Nikolaos
    Individual (14 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Secretary → CIF 0
    Nikolaos Zafeiropoulos
    Born in April 1988
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Alagha, Mahsa Nouri
    Director born in August 1987
    Individual (1 offspring)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Alagha, Mahsa Nouri
    Individual (1 offspring)
    Officer
    2015-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Kalapalikis, Eleftherios
    Project Engineer born in May 1985
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2017-07-25
    OF - Director → CIF 0
parent relation
Company in focus

LONDON LUXURY DEVELOPMENTS LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
17,634 GBP2023-10-31
3,749 GBP2022-10-31
Fixed Assets
17,634 GBP2023-10-31
3,749 GBP2022-10-31
Debtors
Amounts falling due within one year
627 GBP2023-10-31
257,584 GBP2022-10-31
Cash at bank and in hand
-22,934 GBP2023-10-31
1,861 GBP2022-10-31
Current Assets
-22,307 GBP2023-10-31
259,445 GBP2022-10-31
Creditors
Amounts falling due within one year
-501,278 GBP2023-10-31
-518,855 GBP2022-10-31
Net Current Assets/Liabilities
-523,585 GBP2023-10-31
-259,410 GBP2022-10-31
Total Assets Less Current Liabilities
-505,951 GBP2023-10-31
-255,661 GBP2022-10-31
Net Assets/Liabilities
-505,951 GBP2023-10-31
-255,661 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-506,051 GBP2023-10-31
-255,761 GBP2022-10-31
Equity
-505,951 GBP2023-10-31
-255,661 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
12,766 GBP2023-10-31
10,372 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
28,506 GBP2023-10-31
10,372 GBP2022-10-31
Motor cars
15,740 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,372 GBP2023-10-31
6,623 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,872 GBP2023-10-31
6,623 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,749 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,249 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
2,500 GBP2023-10-31
Property, Plant & Equipment
Motor cars
13,240 GBP2023-10-31
Computers
4,394 GBP2023-10-31
3,749 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • LONDON LUXURY DEVELOPMENTS LTD
    Info
    Registered number 09831692
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2015-10-19 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • LONDON LUXURY DEVELOPMENTS LTD
    S
    Registered number 09831692
    Flat 37 Lariat Apartments, 36 Cable Walk, London, United Kingdom, SE10 0TR
    CIF 1 CIF 2
  • LONDON LUXURY DEVELOPMENTS LTD
    S
    Registered number 09831692
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    107-115, Eastmoor Street, Charlton, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-22 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2018-10-22 ~ now
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.