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
    Avraham, Ezra
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2021-02-18 ~ dissolved
    OF - Director → CIF 0
    Mr Ezra Avraham
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2021-02-18 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Schachter, Gabriel
    Comapny Director born in May 1966
    Individual (1 offspring)
    Officer
    2021-02-18 ~ dissolved
    OF - Director → CIF 0
    Mr Gabriel Schachter
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2021-02-18 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    9, Stratford Place, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Semenova, Natalia
    Senior Trust Officer born in November 1973
    Individual
    Officer
    2018-03-31 ~ 2019-06-28
    OF - Director → CIF 0
    Ms Natalia Semenova
    Born in November 1973
    Individual
    Person with significant control
    2018-03-31 ~ 2019-06-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Muntwyler, Jean-claude
    Businessman born in December 1974
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Rechsteiner, Laurianne Karin
    Company Administration born in July 1957
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ 2017-05-31
    OF - Director → CIF 0
    Ms Laurianne Karin Rechsteiner
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Giandeo Pittea
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Bajrami, Donita
    Client / Trust Administrator born in September 1994
    Individual
    Officer
    2019-06-28 ~ 2021-02-18
    OF - Director → CIF 0
    Ms Donita Bajrami
    Born in September 1994
    Individual
    Person with significant control
    2019-06-28 ~ 2021-02-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Renggli, Marc Alexander
    Attorney At Law born in July 1972
    Individual
    Officer
    2017-05-31 ~ 2021-02-18
    OF - Director → CIF 0
    Mr Marc Alexander Renggli
    Born in July 1972
    Individual
    Person with significant control
    2016-12-16 ~ 2021-02-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Frauchiger, Hanspeter
    Accountant born in January 1963
    Individual
    Officer
    2017-05-31 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Hanspeter Frauchiger
    Born in January 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Vanterpool Plaza 2nd Floor, Whickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2015-12-17 ~ 2017-05-31
    PE - Director → CIF 0
parent relation
Company in focus

LMS PROPERTY AND INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2 GBP2023-09-30
169,525 GBP2022-04-05
Current Assets
5,057 GBP2023-09-30
48,155 GBP2022-04-05
Creditors
Current, Amounts falling due within one year
-2,160 GBP2023-09-30
-5,580 GBP2022-04-05
Equity
2,899 GBP2023-09-30
212,100 GBP2022-04-05
Average Number of Employees
02022-04-06 ~ 2023-09-30
02021-04-06 ~ 2022-04-05
Related profiles found in government register
  • LMS PROPERTY AND INVESTMENTS LIMITED
    Info
    Registered number 09919930
    2nd Floor 38 Warren Street, London W1A 2EA
    Private Limited Company incorporated on 2015-12-17 and dissolved on 2024-03-05 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • LMS PROPERTY AND INVESTMENTS LIMITED
    S
    Registered number 9919930
    Po Box 7010, 2nd Floor, 38 Warren Street, London, England, W1A 2EA
    CIF 1 CIF 2
  • LMS PROPERTY AND INVESTMENTS LIMITED
    S
    Registered number 09919930
    Po Box 7010, 2nd Floor, 38 Warren Street, London, England, W1A 2EA
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Po Box 7010 2nd Floor, 38 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    P O Box 7010 2nd Floor, 38 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.