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 4
  • 1
    Chadha, Warun
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
    Mr Warun Chadha
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    2020-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shah, Vijaykumar
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Achal
    Director born in April 1988
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Sonia
    Company Director born in August 1996
    Individual (6 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LFX PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
60 GBP2022-08-31
Fixed Assets
60 GBP2022-08-31
Debtors
25,192 GBP2023-08-31
527,172 GBP2022-08-31
Current assets - Investments
970,000 GBP2023-08-31
65,000 GBP2022-08-31
Cash at bank and in hand
1,769 GBP2023-08-31
1,364 GBP2022-08-31
Current Assets
996,961 GBP2023-08-31
593,536 GBP2022-08-31
Net Current Assets/Liabilities
183,157 GBP2023-08-31
-2,845 GBP2022-08-31
Total Assets Less Current Liabilities
183,157 GBP2023-08-31
-2,785 GBP2022-08-31
Net Assets/Liabilities
183,157 GBP2023-08-31
-2,785 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
183,156 GBP2023-08-31
-2,786 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Prepayments/Accrued Income
Current
25,192 GBP2023-08-31
467 GBP2022-08-31
Corporation Tax Payable
Current
17,362 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
972 GBP2023-08-31
972 GBP2022-08-31
Amounts owed to directors
Current
795,470 GBP2023-08-31
595,409 GBP2022-08-31

Related profiles found in government register
  • LFX PROPERTIES LIMITED
    Info
    Registered number 12800437
    809 Salisbury House 29 Finsbury Circus, London EC2M 7AQ
    Private Limited Company incorporated on 2020-08-07 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • LFX PROPERTIES LIMITED
    S
    Registered number 12800437
    27 Elgin Court, 164 Elgin Avenue, London, England, W9 2NU
    Limited Company in Companies House, England
    CIF 1
  • LFX PROPERTIES LIMITED
    S
    Registered number 12800437
    809 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,143 GBP2022-10-31
    Person with significant control
    2021-08-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.