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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Randall, Justin Scott
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Mr Justin Scott Randall
    Born in July 1966
    Individual (29 offsprings)
    Person with significant control
    2020-09-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Caroline Lucy Randall
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LAUBENJAS INVESTMENTS LIMITED

Period: 2020-09-25 ~ now
Company number: 12904885
Registered name
LAUBENJAS INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,447 GBP2024-09-30
483 GBP2023-09-30
Investment Property
9,275,359 GBP2024-09-30
7,750,475 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
50 GBP2023-09-30
Debtors
Current
60,315 GBP2024-09-30
9,276 GBP2023-09-30
Non-current
493,627 GBP2024-09-30
493,627 GBP2023-09-30
Cash at bank and in hand
1,824 GBP2024-09-30
10,223 GBP2023-09-30
Net Assets/Liabilities
-1,144,839 GBP2024-09-30
-330,160 GBP2023-09-30
Equity
Called up share capital
430 GBP2024-09-30
430 GBP2023-09-30
Retained earnings (accumulated losses)
-1,145,269 GBP2024-09-30
-330,590 GBP2023-09-30
Equity
-1,144,839 GBP2024-09-30
-330,160 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
539 GBP2024-09-30
539 GBP2023-09-30
Computers
1,099 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,638 GBP2024-09-30
539 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
191 GBP2024-09-30
56 GBP2023-09-30
Computers
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191 GBP2024-09-30
56 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
135 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Office equipment
348 GBP2024-09-30
483 GBP2023-09-30
Computers
1,099 GBP2024-09-30
0 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
1 GBP2024-09-30
0 GBP2023-09-30
Investments in Subsidiaries
1 GBP2024-09-30
0 GBP2023-09-30
Amounts invested in assets
0 GBP2024-09-30
50 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
7,519 GBP2023-09-30
Other Debtors
Current
60,315 GBP2024-09-30
1,757 GBP2023-09-30
Trade Creditors/Trade Payables
Current
17 GBP2024-09-30
27,404 GBP2023-09-30
Amounts owed to directors
Current
151,749 GBP2024-09-30
135,371 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
31,760 GBP2024-09-30
5,400 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
129 GBP2023-09-30
Other Remaining Borrowings
Non-current
1,008,008 GBP2024-09-30
200,000 GBP2023-09-30
Other Creditors
Non-current
9,785,878 GBP2024-09-30
8,225,990 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
110 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
110 GBP2023-10-01 ~ 2024-09-30
110 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
110 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
110 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • LAUBENJAS INVESTMENTS LIMITED
    Info
    Registered number 12904885
    10 -12 Perrin's Court, London NW3 1QS
    PRIVATE LIMITED COMPANY incorporated on 2020-09-25 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • LAUBENJAS INVESTMENTS LIMITED
    S
    Registered number 12904885
    6, Rosecroft Avenue, London, England, NW3 7QB
    Limited By Shares in Companies House, England
    CIF 1
  • LAUBENJAS INVESTMENTS LTD
    S
    Registered number 12904885
    6, Rosecroft Avenue, London, England, NW3 7QB
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAUBENJAS LIMITED
    06927728
    6 Rosecroft Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    98,607 GBP2020-12-31
    Person with significant control
    2022-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LAUBENJAS PROPERTIES LTD
    - now 15451437
    NETHERHALL DEVELOPMENTS LIMITED
    - 2024-11-12 15451437
    10 Perrin's Court, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2024-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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