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 3
  • 1
    Jones, James William
    Director born in July 1984
    Individual (11 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Mr James William Jones
    Born in July 1984
    Individual (11 offsprings)
    Person with significant control
    2021-11-10 ~ 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
  • 2
    Rees, Barry George
    Company Director born in December 1977
    Individual (13 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Russell House, High Street, Edgware, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    29,110,582 GBP2023-12-31
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LBR UK PROPCO 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-12-31
02021-11-10 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-12-31
Investment Property
12,281,126 GBP2023-12-31
12,281,126 GBP2022-11-30
Debtors
502,026 GBP2023-12-31
405,799 GBP2022-11-30
Cash at bank and in hand
374,228 GBP2023-12-31
136,722 GBP2022-11-30
Current Assets
876,254 GBP2023-12-31
542,521 GBP2022-11-30
Net Current Assets/Liabilities
-12,138,614 GBP2023-12-31
-12,228,102 GBP2022-11-30
Total Assets Less Current Liabilities
142,512 GBP2023-12-31
53,024 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-11-30
Retained earnings (accumulated losses)
142,511 GBP2023-12-31
53,023 GBP2022-11-30
Equity
142,512 GBP2023-12-31
53,024 GBP2022-11-30
Investment Property - Fair Value Model
12,281,126 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
461 GBP2023-12-31
8 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
501,565 GBP2023-12-31
405,462 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
329 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
502,026 GBP2023-12-31
405,799 GBP2022-11-30
Amounts owed to group undertakings
Current
12,795,714 GBP2023-12-31
12,710,221 GBP2022-11-30
Other Taxation & Social Security Payable
Current
68,898 GBP2023-12-31
12,438 GBP2022-11-30
Other Creditors
Current
150,256 GBP2023-12-31
47,964 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
89,488 GBP2022-12-01 ~ 2023-12-31

  • LBR UK PROPCO 1 LIMITED
    Info
    Registered number 13735357
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2021-11-10 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.