logo
explain how to read the page

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 3
  • 1
    Jones, James William
    Born in July 1984
    Individual (13 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Mr James William Jones
    Born in July 1984
    Individual (13 offsprings)
    Person with significant control
    2021-11-10 ~ now
    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
  • 2
    Rees, Barry George
    Born in December 1977
    Individual (40 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    LBR INVESTMENTS MIDCO LIMITED
    11543046
    Russell House, High Street, Edgware, England
    Active Corporate (3 parents, 3 offsprings)
    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

Period: 2021-11-10 ~ now
Company number: 13735357
Registered name
LBR UK PROPCO 1 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
12,281,126 GBP2024-12-31
12,281,126 GBP2023-12-31
Debtors
654,102 GBP2024-12-31
502,026 GBP2023-12-31
Cash at bank and in hand
176,520 GBP2024-12-31
374,228 GBP2023-12-31
Current Assets
830,622 GBP2024-12-31
876,254 GBP2023-12-31
Net Current Assets/Liabilities
-11,990,630 GBP2024-12-31
-12,138,614 GBP2023-12-31
Total Assets Less Current Liabilities
290,496 GBP2024-12-31
142,512 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
290,495 GBP2024-12-31
142,511 GBP2023-12-31
Equity
290,496 GBP2024-12-31
142,512 GBP2023-12-31
Investment Property - Fair Value Model
12,281,126 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
461 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
654,102 GBP2024-12-31
501,565 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
654,102 GBP2024-12-31
502,026 GBP2023-12-31
Amounts owed to group undertakings
Current
12,578,718 GBP2024-12-31
12,795,714 GBP2023-12-31
Other Taxation & Social Security Payable
Current
92,278 GBP2024-12-31
68,898 GBP2023-12-31
Other Creditors
Current
150,256 GBP2024-12-31
150,256 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
147,984 GBP2024-01-01 ~ 2024-12-31

  • 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 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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