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
Randall, Justin Scott
Chartered Accountant born in July 1966Individual (11 offsprings)Officer
2020-09-25 ~ nowOF - director → CIF 0Mr Justin Scott Randall
Born in July 1966Individual (11 offsprings)Person with significant control 2020-09-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Caroline Lucy Randall
Born in December 1974Individual (2 offsprings)Person with significant control 2020-09-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
LAUBENJAS INVESTMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
483 GBP2023-09-30
0 GBP2022-09-30
Investment Property
7,750,475 GBP2023-09-30
6,917,959 GBP2022-09-30
Debtors
Current
7,849 GBP2023-09-30
40,855 GBP2022-09-30
Cash at bank and in hand
10,223 GBP2023-09-30
5,975 GBP2022-09-30
Net Assets/Liabilities
-422,764 GBP2023-09-30
-138 GBP2022-09-30
Equity
Called up share capital
430 GBP2023-09-30
400 GBP2022-09-30
Retained earnings (accumulated losses)
-423,194 GBP2023-09-30
-538 GBP2022-09-30
Equity
-422,764 GBP2023-09-30
-138 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
539 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
539 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
56 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
56 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Office equipment
483 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
7,519 GBP2023-09-30
40,555 GBP2022-09-30
Other Debtors
Current
330 GBP2023-09-30
300 GBP2022-09-30
Trade Creditors/Trade Payables
Current
27,404 GBP2023-09-30
646 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
5,400 GBP2023-09-30
7,296 GBP2022-09-30
Other Remaining Borrowings
Non-current
200,000 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Non-current
7,958,990 GBP2023-09-30
6,956,985 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
110 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
110 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
110 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
110 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 12904885
LAUBENJAS INVESTMENTS LIMITED
Info
10 -12 Perrin's Court, London NW3 1QSPrivate Limited Company incorporated on 2020-09-25 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0 LAUBENJAS INVESTMENTS LIMITED
SRegistered number 129048856, Rosecroft Avenue, London, England, NW3 7QBLimited By Shares in Companies House, EnglandCIF 1LAUBENJAS INVESTMENTS LTD
SRegistered number 129048856, Rosecroft Avenue, London, England, NW3 7QBLimited Company in England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 16 Rosecroft Avenue, London, EnglandDissolved corporate (2 parents)Equity (Company account)98,607 GBP2020-12-31Person with significant control 2022-12-15 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
LAUBENJAS PROPERTIES LTD
- nowNETHERHALL DEVELOPMENTS LIMITED - 2024-11-1210 Perrin's Court, London, EnglandCorporate (2 parents)Person with significant control 2024-02-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.