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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
    Lee, Brian
    Director born in October 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Woolger, Jane Elizabeth
    Director born in February 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFerrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    863,341 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Brian Lee
    Born in October 1937
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2018-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON BUILDING PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investment Property
3,191,621 GBP2024-07-31
2,244,493 GBP2023-07-31
Debtors
22,712 GBP2024-07-31
17,596 GBP2023-07-31
Cash at bank and in hand
19,131 GBP2024-07-31
31,235 GBP2023-07-31
Current Assets
41,843 GBP2024-07-31
48,831 GBP2023-07-31
Creditors
Current
2,974,950 GBP2024-07-31
2,006,795 GBP2023-07-31
Net Current Assets/Liabilities
-2,933,107 GBP2024-07-31
-1,957,964 GBP2023-07-31
Total Assets Less Current Liabilities
258,514 GBP2024-07-31
286,529 GBP2023-07-31
Creditors
Non-current
254,429 GBP2024-07-31
266,334 GBP2023-07-31
Net Assets/Liabilities
4,085 GBP2024-07-31
20,195 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
3,985 GBP2024-07-31
20,095 GBP2023-07-31
Equity
4,085 GBP2024-07-31
20,195 GBP2023-07-31
Investment Property - Fair Value Model
3,191,621 GBP2024-07-31
2,244,493 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
22,712 GBP2024-07-31
17,596 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
14,750 GBP2024-07-31
14,750 GBP2023-07-31
Trade Creditors/Trade Payables
Current
8,717 GBP2024-07-31
8,905 GBP2023-07-31
Amounts owed to group undertakings
Current
2,924,233 GBP2024-07-31
1,977,403 GBP2023-07-31
Other Taxation & Social Security Payable
Current
4,837 GBP2023-07-31
Other Creditors
Current
27,250 GBP2024-07-31
900 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
254,429 GBP2024-07-31
266,334 GBP2023-07-31
Bank Borrowings
Secured
269,179 GBP2024-07-31
281,084 GBP2023-07-31

  • LONDON BUILDING PROPERTIES LIMITED
    Info
    Registered number 10469660
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip HA4 9UU
    Private Limited Company incorporated on 2016-11-08 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.