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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 4
  • 1
    Delabre Lesterlan, Monelle
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Delabre Lesterlan, Monelle
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
    Mrs Monelle Dalebre Lesterlan
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2019-01-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    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
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Carrilo, Antonio Jose
    Manager born in February 1985
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2019-01-05
    OF - Director → CIF 0
    Carrillo, Antonio Jose
    Manager born in February 1985
    Individual (2 offsprings)
    Officer
    2019-01-06 ~ 2019-01-06
    OF - Director → CIF 0
    Carrillo, Antonio Jose
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2019-01-08
    OF - Secretary → CIF 0
    Mr Antonio Jose Carrillo
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2019-01-04 ~ 2019-01-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Slater, Alexander
    General Manager born in June 1983
    Individual (7 offsprings)
    Officer
    2019-01-06 ~ 2019-01-07
    OF - Director → CIF 0
    Slater, Alexander
    Individual (7 offsprings)
    Officer
    2019-01-06 ~ 2019-01-07
    OF - Secretary → CIF 0
    Mr Alexander Slater
    Born in June 1983
    Individual (7 offsprings)
    Person with significant control
    2019-01-06 ~ 2019-01-07
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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 → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Pinas, Aspezcia
    Manager born in December 1991
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ 2019-01-04
    OF - Director → CIF 0
    Pinas, Aspezcia
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ 2019-01-03
    OF - Secretary → CIF 0
    Mrs Aspezcia Pinas
    Born in December 1991
    Individual (6 offsprings)
    Person with significant control
    2018-03-29 ~ 2019-01-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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 as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDON PENT PROPERTIES LIMITED

Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
36,000 GBP2019-03-31
Current Assets
474,000 GBP2019-03-31
Creditors
Amounts falling due within one year
0 GBP2019-03-31
Net Current Assets/Liabilities
493,250 GBP2019-03-31
Total Assets Less Current Liabilities
529,250 GBP2019-03-31
Net Assets/Liabilities
529,250 GBP2019-03-31
Equity
529,250 GBP2019-03-31
  • LONDON PENT PROPERTIES LIMITED
    Info
    Registered number 11284319
    157 Kilburn High Road, London NW6 7HU
    PRIVATE LIMITED COMPANY incorporated on 2018-03-29 and dissolved on 2021-01-19 (2 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.