Company · Leytonstone
Penny POT Enterprises Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 03/04/2014
- Registered office
- Leytonstone
- Previous names
- Rustimlauclin Limited (until 28/04/2014)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bilaman R Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-07 - Uluvv LLP ceased 2017-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bilaman Limited ceased 2022-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01
Group
- Penny POT Enterprises Limited
is controlled by Bilaman R Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-07 · source: Companies House PSC register - Bilaman R Limited
is controlled by Oypla Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31 · source: Companies House PSC register - Oypla Holdings Limited
is controlled by Maria Payne
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-10 · source: Companies House PSC register
Ultimately controlled by Maria Payne.
19 other companies in this group
- Totally Independent Communications LTD
- Protecta Screen Europe Limited
- Bilaman R Limited
- 13295723
- TPF Europa Holdings Limited
- 06852326
- CHS Group Limited
- BMS Europe Limited
- Oypla Holdings Limited
- LMP Investments Limited
- LMP Development Properties Limited
- Tiger Supplies Limited
- Fall Guard UK Limited
- 11860867
- LMP Central Services Limited
- Bumblebee Recycling Limited
- Pand Holdings Limited
- WHO Needs Shops Limited
- LMP Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£13,728
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Laurence David Payne Director · appointed 2014
- Clinton Fisher Director · appointed 2014
- Russell Laurence Payne Director · appointed 2014
Directors past 6 years
- Laurence David Payne Director · appointed 2014
- Clinton Fisher Director · appointed 2014
- Russell Laurence Payne Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Laurence David Payne Director · appointed 2014
- Clinton Fisher Director · appointed 2014
- Russell Laurence Payne Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08977266
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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