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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
    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
  • 2
    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
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
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
1,829 GBP2025-09-30
1,447 GBP2024-09-30
Investment Property
14,485,526 GBP2025-09-30
9,275,359 GBP2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Debtors
Current
198,926 GBP2025-09-30
60,315 GBP2024-09-30
Non-current
0 GBP2025-09-30
493,627 GBP2024-09-30
Cash at bank and in hand
12,892 GBP2025-09-30
1,824 GBP2024-09-30
Net Assets/Liabilities
333,327 GBP2025-09-30
-1,144,839 GBP2024-09-30
Equity
Called up share capital
430 GBP2025-09-30
430 GBP2024-09-30
Revaluation reserve
1,298,465 GBP2025-09-30
0 GBP2024-09-30
Retained earnings (accumulated losses)
-965,568 GBP2025-09-30
-1,145,269 GBP2024-09-30
Equity
333,327 GBP2025-09-30
-1,144,839 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
539 GBP2025-09-30
539 GBP2024-09-30
Computers
2,279 GBP2025-09-30
1,099 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,818 GBP2025-09-30
1,638 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
326 GBP2025-09-30
191 GBP2024-09-30
Computers
663 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
989 GBP2025-09-30
191 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
135 GBP2024-10-01 ~ 2025-09-30
Computers
663 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
798 GBP2024-10-01 ~ 2025-09-30
Investments in Subsidiaries
Cost valuation
1 GBP2025-09-30
1 GBP2024-09-30
Investments in Subsidiaries
1 GBP2025-09-30
1 GBP2024-09-30
Prepayments/Accrued Income
Current
23,263 GBP2025-09-30
0 GBP2024-09-30
Other Debtors
Current
175,663 GBP2025-09-30
60,315 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2025-09-30
17 GBP2024-09-30
Amounts owed to directors
Current
151,059 GBP2025-09-30
151,749 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
155,990 GBP2025-09-30
31,760 GBP2024-09-30
Other Creditors
Current
7,503 GBP2025-09-30
0 GBP2024-09-30
Other Remaining Borrowings
Non-current
2,011,628 GBP2025-09-30
1,008,008 GBP2024-09-30
Other Creditors
Non-current
11,595,345 GBP2025-09-30
9,785,878 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
432,822 GBP2025-09-30
0 GBP2024-09-30
Net Deferred Tax Liability/Asset
-432,822 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-432,822 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-10-01 ~ 2025-09-30
100 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
110 shares2025-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 2 ordinary share
110 GBP2024-10-01 ~ 2025-09-30
110 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
110 shares2025-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
110 shares2025-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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)
    Person with significant control
    2022-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LAUBENJAS PROPERTIES LTD
    - now 15451437
    NETHERHALL DEVELOPMENTS LIMITED
    - 2024-11-12 15451437
    10 Perrin's Court, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.