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
    Stuttard, Nicholas John
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ now
    OF - director → CIF 0
    Mr Nicholas John Stuttard
    Born in January 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Howat, Steven Michael
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    2015-11-05 ~ now
    OF - director → CIF 0
  • 3
    Nerine Chambers, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2024-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Nerine Chambers, Po Box 905, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON PROJECTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
600 GBP2024-03-31
600 GBP2023-03-31
Fixed Assets
600 GBP2024-03-31
600 GBP2023-03-31
Debtors
635,000 GBP2024-03-31
600,000 GBP2023-03-31
Cash at bank and in hand
29,450 GBP2024-03-31
4,643 GBP2023-03-31
Current Assets
664,450 GBP2024-03-31
604,643 GBP2023-03-31
Creditors
Current
660,100 GBP2024-03-31
600,100 GBP2023-03-31
Net Current Assets/Liabilities
4,350 GBP2024-03-31
4,543 GBP2023-03-31
Total Assets Less Current Liabilities
4,950 GBP2024-03-31
5,143 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
500 GBP2022-03-31
Retained earnings (accumulated losses)
4,450 GBP2024-03-31
4,643 GBP2023-03-31
4,823 GBP2022-03-31
Equity
4,950 GBP2024-03-31
5,143 GBP2023-03-31
5,323 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2023-04-01 ~ 2024-03-31
-650,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-550,000 GBP2023-04-01 ~ 2024-03-31
-650,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
549,807 GBP2023-04-01 ~ 2024-03-31
649,820 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
549,807 GBP2023-04-01 ~ 2024-03-31
649,820 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
832023-04-01 ~ 2024-03-31
702022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
600 GBP2023-03-31
Investments in Group Undertakings
600 GBP2024-03-31
600 GBP2023-03-31
Other Debtors
Current
635,000 GBP2024-03-31
600,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
635,000 GBP2024-03-31
600,000 GBP2023-03-31
Other Creditors
Current
550,100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-31

Related profiles found in government register
  • LONDON PROJECTS HOLDINGS LIMITED
    Info
    Registered number 09857533
    40 Great Smith Street, London SW1P 3BU
    Private Limited Company incorporated on 2015-11-05 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • LONDON PROJECTS HOLDINGS LIMITED
    S
    Registered number 09857533
    40, Great Smith Street, London, England, SW1P 3BU
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    40 Great Smith Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -630 GBP2024-03-31
    Person with significant control
    2019-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    40 Great Smith Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,954,960 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.