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 2
  • 1
    Smith, Vincent
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Vincent Smith
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Simpson- Morris, Gillian Margaret
    Managing Director born in November 1959
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Williams, Stephen John
    Company Director born in January 1954
    Individual (51 offsprings)
    Officer
    2019-12-03 ~ 2020-07-01
    OF - Director → CIF 0
    Williams, Stephen
    Individual (51 offsprings)
    Officer
    2019-12-03 ~ 2020-07-01
    OF - Secretary → CIF 0
    Stephen Williams
    Born in January 1954
    Individual (51 offsprings)
    Person with significant control
    2019-12-03 ~ 2020-07-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LADY LANE PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
68,136 GBP2024-03-31
73,774 GBP2023-03-31
Current Assets
2,200 GBP2024-03-31
15,891 GBP2023-03-31
Creditors
Current
-20,546 GBP2024-03-31
-600 GBP2023-03-31
Net Current Assets/Liabilities
-18,346 GBP2024-03-31
15,291 GBP2023-03-31
Total Assets Less Current Liabilities
49,790 GBP2024-03-31
89,065 GBP2023-03-31
Creditors
Non-current
-57,835 GBP2024-03-31
-96,611 GBP2023-03-31
Accrued Liabilities/Deferred Income
-636 GBP2024-03-31
Net Assets/Liabilities
-8,681 GBP2024-03-31
-7,546 GBP2023-03-31
Equity
-8,681 GBP2024-03-31
-7,546 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-01-01 ~ 2023-03-31

  • LADY LANE PROPERTIES LTD
    Info
    Registered number 12346886
    C/o Clements & Co Accountants Ltd Quayside House, Salts Mill Road, Shipley BD18 3ST
    Private Limited Company incorporated on 2019-12-03 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.