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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 5
  • 1
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Stephen William Spencer
    Born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Catusse, Olivier
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Schadly, Sascha
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Dietrich Rudolf Eberhard Von Boetticher
    Born in March 1942
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-05 ~ 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 1
  • Kleuters, Denis
    Director At Kanam Grund born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-05 ~ 2025-06-24
    OF - Director → CIF 0
parent relation
Company in focus

LCI QUARTERMILE PROPCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property
41,500,000 GBP2023-12-31
45,200,000 GBP2022-12-31
Fixed Assets
41,500,000 GBP2023-12-31
45,200,000 GBP2022-12-31
Debtors
Current
2,623,832 GBP2023-12-31
239,015 GBP2022-12-31
Cash at bank and in hand
765,201 GBP2023-12-31
1,938,515 GBP2022-12-31
Current Assets
3,389,033 GBP2023-12-31
2,177,530 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-689,441 GBP2022-12-31
Net Current Assets/Liabilities
2,143,583 GBP2023-12-31
1,488,089 GBP2022-12-31
Total Assets Less Current Liabilities
43,643,583 GBP2023-12-31
46,688,089 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-36,200,000 GBP2023-12-31
-36,200,000 GBP2022-12-31
Net Assets/Liabilities
7,443,583 GBP2023-12-31
10,488,089 GBP2022-12-31
Equity
Called up share capital
12,253,796 GBP2023-12-31
12,253,796 GBP2022-12-31
12,253,796 GBP2022-01-01
Retained earnings (accumulated losses)
1,971,297 GBP2023-12-31
1,315,803 GBP2022-12-31
720,269 GBP2022-01-01
Equity
7,443,583 GBP2023-12-31
10,488,089 GBP2022-12-31
9,992,555 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,044,506 GBP2023-01-01 ~ 2023-12-31
495,534 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,044,506 GBP2023-01-01 ~ 2023-12-31
495,534 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
655,494 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,044,506 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
52,683 GBP2023-12-31
48,307 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,600,000 GBP2023-12-31
Other Debtors
Current
700,797 GBP2023-12-31
186,070 GBP2022-12-31
Prepayments/Accrued Income
Current
270,352 GBP2023-12-31
4,638 GBP2022-12-31
Cash and Cash Equivalents
765,201 GBP2023-12-31
1,938,515 GBP2022-12-31
Trade Creditors/Trade Payables
Current
87,509 GBP2023-12-31
Corporation Tax Payable
Current
94,896 GBP2023-12-31
Other Creditors
Current
559,685 GBP2023-12-31
208,867 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
503,360 GBP2023-12-31
480,574 GBP2022-12-31
Creditors
Current
1,245,450 GBP2023-12-31
689,441 GBP2022-12-31
Bank Borrowings
Non-current
13,575,000 GBP2023-12-31
13,575,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
22,625,000 GBP2023-12-31
22,625,000 GBP2022-12-31
Creditors
Non-current
36,200,000 GBP2023-12-31
36,200,000 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
13,575,000 GBP2023-12-31
Non-current, Between two and five year
13,575,000 GBP2022-12-31
Total Borrowings
36,200,000 GBP2023-12-31
36,200,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,253,796 shares2023-12-31
12,253,796 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,511,317 GBP2023-12-31
2,227,357 GBP2022-12-31
Between one and five year
7,361,405 GBP2023-12-31
8,909,428 GBP2022-12-31
More than five year
10,951,703 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,872,722 GBP2023-12-31
22,088,488 GBP2022-12-31

  • LCI QUARTERMILE PROPCO LIMITED
    Info
    Registered number SC676464
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.