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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 4
  • 1
    Payne, Laurence David
    Born in June 1961
    Individual (64 offsprings)
    Officer
    2021-09-16 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Bartholomew, Paul
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Harrison
    Born in December 1987
    Individual (29 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    MERCHANTS ONLY LIMITED
    09838937
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LPB HOMES HOLDINGS LIMITED

Period: 2021-09-16 ~ now
Company number: 13625825
Registered name
LPB HOMES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
311,146 GBP2024-09-30
311,146 GBP2023-09-30
Cash at bank and in hand
10 GBP2024-09-30
10 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-311,146 GBP2024-09-30
-311,146 GBP2023-09-30
Net Current Assets/Liabilities
-311,136 GBP2024-09-30
-311,136 GBP2023-09-30
Total Assets Less Current Liabilities
10 GBP2024-09-30
10 GBP2023-09-30
Net Assets/Liabilities
10 GBP2024-09-30
10 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
Equity
10 GBP2024-09-30
10 GBP2023-09-30
Amounts owed to group undertakings
Current
220,323 GBP2024-09-30
79,684 GBP2023-09-30
Other Creditors
Current
90,823 GBP2024-09-30
231,462 GBP2023-09-30
Creditors
Current
311,146 GBP2024-09-30
311,146 GBP2023-09-30

Related profiles found in government register
  • LPB HOMES HOLDINGS LIMITED
    Info
    Registered number 13625825
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2021-09-16 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • LPB HOMES HOLDINGS LIMITED
    S
    Registered number 13625825
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • LPB HOMES HOLDINGS LIMITED
    S
    Registered number 13625825
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom, E11 1GA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LPB HOMES INVESTMENT LIMITED
    13632307
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LPB HOMES LIMITED
    11841430
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PENNY POT LETTINGS LIMITED
    13632068
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-20 ~ now
    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

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