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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.

Parent entities and officers
Active 2
  • 1
    Panagi, Stefani
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Roey Hayon
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-15 ~ 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
Ceased 3
  • 1
    Panagi, Stefani
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Salle, Philippe
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    icon of addressElsley Court, 20 Great Titchfield Street, London, United Kingdom
    Corporate
    Person with significant control
    2020-11-30 ~ 2024-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LHG SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,637 GBP2024-12-31
146,400 GBP2023-12-31
Fixed Assets - Investments
7,730,790 GBP2023-12-31
Investment Property
18,000,000 GBP2024-12-31
18,000,000 GBP2023-12-31
Fixed Assets
18,019,637 GBP2024-12-31
25,877,190 GBP2023-12-31
Debtors
Current
5,092 GBP2024-12-31
333 GBP2023-12-31
Cash at bank and in hand
17,692 GBP2023-12-31
Current Assets
5,092 GBP2024-12-31
18,025 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,000 GBP2024-12-31
-291,085 GBP2023-12-31
Net Current Assets/Liabilities
-9,908 GBP2024-12-31
-273,060 GBP2023-12-31
Total Assets Less Current Liabilities
18,009,729 GBP2024-12-31
25,604,130 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,040,342 GBP2024-12-31
Net Assets/Liabilities
5,969,387 GBP2024-12-31
7,602,748 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
100 GBP2023-01-01
Share premium
7,881,782 GBP2024-12-31
7,881,782 GBP2023-12-31
Retained earnings (accumulated losses)
-1,913,395 GBP2024-12-31
-280,034 GBP2023-12-31
-1,317,813 GBP2023-01-01
Equity
5,969,387 GBP2024-12-31
7,602,748 GBP2023-12-31
-1,317,713 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,633,361 GBP2024-01-01 ~ 2024-12-31
1,037,779 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,633,361 GBP2024-01-01 ~ 2024-12-31
1,037,779 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
900 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7,882,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
507,052 GBP2024-12-31
507,052 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
360,652 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
126,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
487,415 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,637 GBP2024-12-31
146,400 GBP2023-12-31
Other Debtors
Current
5,092 GBP2024-12-31
11 GBP2023-12-31
Prepayments/Accrued Income
Current
322 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,500 GBP2024-12-31
8,364 GBP2023-12-31
Other Creditors
Current
163,080 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-12-31
119,641 GBP2023-12-31
Creditors
Current
15,000 GBP2024-12-31
291,085 GBP2023-12-31
Bank Borrowings
Non-current
18,000,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
11,500,000 GBP2024-12-31
Creditors
Non-current
12,040,342 GBP2024-12-31
18,000,000 GBP2023-12-31
Total Borrowings
11,500,000 GBP2024-12-31
18,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LHG SQUARE LIMITED
    Info
    Registered number 13050497
    icon of address124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • LHG SQUARE LIMITED
    S
    Registered number 13050497
    icon of addressElsley Court, 20 Great Titchfield Street, London, England, W1W 8BE
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.