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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
    Georgiou, Georgios Theodosiou
    Chartered Accountant born in April 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Louka, Panayiotis Andrea, Mr.
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Sander Accountants, 26 Station Road, New Barnet, Barnet, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    549,655 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Georgiou, Georgios Theodosiou
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 2
    Mr. Panayiotis Andrea Louka
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ 2016-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

40 LAVENDER HILL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
692,466 GBP2024-09-30
980,000 GBP2023-09-30
Debtors
224,155 GBP2024-09-30
187,920 GBP2023-09-30
Cash at bank and in hand
74,753 GBP2024-09-30
3,569 GBP2023-09-30
Current Assets
298,908 GBP2024-09-30
191,489 GBP2023-09-30
Creditors
Current
345,412 GBP2024-09-30
421,059 GBP2023-09-30
Net Current Assets/Liabilities
-46,504 GBP2024-09-30
-229,570 GBP2023-09-30
Total Assets Less Current Liabilities
645,962 GBP2024-09-30
750,430 GBP2023-09-30
Creditors
Non-current
-381,602 GBP2024-09-30
-464,709 GBP2023-09-30
Net Assets/Liabilities
228,034 GBP2024-09-30
226,110 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
99,357 GBP2024-09-30
27,579 GBP2023-09-30
Equity
228,034 GBP2024-09-30
226,110 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
692,466 GBP2024-09-30
980,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-287,534 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,505 GBP2024-09-30
Current, Amounts falling due within one year
16,920 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
46,700 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
2,950 GBP2024-09-30
Current, Amounts falling due within one year
1,000 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
224,155 GBP2024-09-30
Current, Amounts falling due within one year
187,920 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
13,186 GBP2024-09-30
8,121 GBP2023-09-30
Amounts owed to group undertakings
Current
305,261 GBP2024-09-30
382,761 GBP2023-09-30
Other Taxation & Social Security Payable
Current
15,902 GBP2024-09-30
1,011 GBP2023-09-30
Other Creditors
Current
11,063 GBP2024-09-30
29,166 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
381,602 GBP2024-09-30
464,709 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
8,121 GBP2023-09-30
Non-current, Between one and two years
14,041 GBP2024-09-30
8,648 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,326 GBP2024-09-30
59,611 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,924 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,924 GBP2023-10-01 ~ 2024-09-30
  • 40 LAVENDER HILL LIMITED
    Info
    Registered number 10296791
    icon of addressFreedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    Private Limited Company incorporated on 2016-07-26 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.