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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Lees-buckley, Delia Margaret
Individual (4 offsprings)Officer2000-07-04 ~ nowOF - Secretary → CIF 0 - 2
Parkhurst, Nigel Keith
Accountant born in April 1937Individual (2 offsprings)Officer2002-12-18 ~ 2014-01-31OF - Director → CIF 0 - 3
Lees-buckley, Lewis Gary
Born in October 1948Individual (21 offsprings)Officer2000-07-04 ~ nowOF - Director → CIF 0Mr Lewis Gary Lees-buckley
Born in October 1948Individual (21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LBCO SECRETARIES LIMITED
Period: 2000-07-04 ~ now
Company number: 04026230
Registered name
LBCO SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
- Registered number 04026230
LBCO SECRETARIES LIMITED
Info16 Northfields Prospect, Putney Bridge Road, London SW18 1PEPRIVATE LIMITED COMPANY incorporated on 2000-07-04 (25 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0 LBCO SECRETARIES LIMITED
SRegistered number missing125 Gloucester Road, London, SW7 4TECIF 1 CIF 2 CIF 3
Offspring entities and appointments
77
- 1Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (11 parents)Officer2002-05-22 ~ 2002-05-22CIF 15 - Secretary → ME
- 2
10 BOURDON STREET LIMITED
0479283170 Grosvenor Street, London, EnglandActive Corporate (16 parents)Officer2003-06-09 ~ 2003-06-09CIF 10 - Secretary → ME - 3
10 CLAREVILLE GROVE LIMITED
05378304Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (13 parents)Officer2005-02-28 ~ 2005-02-28CIF 1 - Secretary → ME - 5
111 ACQUISITION LIMITED
0521105722-26 King Street, King's Lynn, NorfolkActive Corporate (9 parents)Officer2004-08-20 ~ 2004-08-20CIF 6 - Secretary → ME - 6
134 GLOUCESTER TERRACE LIMITED
06580237383 High Road, London, Greater London, EnglandActive Corporate (6 parents)Officer2008-04-30 ~ 2008-04-30CIF 24 - Director → MEOfficer2008-04-30 ~ 2008-04-30CIF 23 - Secretary → ME - 8
14/16 WESTBOURNE GARDENS LIMITED
05049841C/o Ash Ponsonby Management Ltd 11 Redan House, 23 Redan Place, London, EnglandActive Corporate (17 parents)Officer2004-02-19 ~ 2004-02-19CIF 8 - Secretary → ME - 9
15 HAY HILL MANAGEMENT LIMITED
02755995Lees-buckley & Co, 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, LondonActive Corporate (18 parents)Officer2002-10-22 ~ nowCIF 66 - Secretary → ME - 10
17 COLLINGHAM ROAD LIMITED
05138832C/o Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (12 parents)Officer2005-10-20 ~ 2016-09-08CIF 53 - Secretary → ME - 12
2 & 4 ROSARY GARDENS RTM COMPANY LIMITED
05787521Flat 6, 2 Rosary Gardens, LondonDissolved Corporate (5 parents)Officer2006-04-20 ~ 2006-04-20CIF 47 - Director → MEOfficer2006-04-20 ~ 2006-04-20CIF 48 - Secretary → ME - 13
21 COLLINGHAM ROAD LIMITED
0526737310 Hollywood Road, London, United KingdomActive Corporate (11 parents)Officer2004-10-22 ~ 2004-10-22CIF 5 - Secretary → ME - 1462 Grants Close, LondonActive Corporate (10 parents)Officer2007-11-05 ~ 2007-11-05CIF 32 - Secretary → ME
- 16
25 QUEENSGATE GARDENS FREEHOLD LIMITED
060096027 New Quebec Street, London, EnglandActive Corporate (9 parents)Officer2006-11-24 ~ 2006-11-24CIF 43 - Secretary → ME - 18
27/29 CHURCH ROAD (RICHMOND) LTD
05631482Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer2005-11-22 ~ 2005-11-22CIF 52 - Secretary → ME - 19
30 NEVERN PLACE FREEHOLD LIMITED
06323937Ground Floor Flat, 30 Nevern Place, LondonActive Corporate (8 parents)Officer2007-07-25 ~ 2007-07-25CIF 35 - Secretary → ME - 21
34 RUSSELL ROAD LIMITED
0661168116 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (6 parents)Officer2008-06-04 ~ nowCIF 22 - Secretary → ME - 2216 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (14 parents)Officer2004-11-30 ~ nowCIF 59 - Secretary → ME
- 24
40/42 HARCOURT LIMITED
04445211C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (14 parents)Officer2002-05-22 ~ 2002-05-22CIF 16 - Secretary → ME - 25Parklands, Godminster Lane, Bruton, Somerset, United KingdomActive Corporate (7 parents)Officer2007-08-14 ~ 2007-08-14CIF 34 - Secretary → ME
- 26
44 QUEENS GATE LIMITED
06611571Flat B, 44 Queen's Gate, LondonActive Corporate (12 parents)Officer2008-06-04 ~ 2010-02-05CIF 21 - Secretary → ME - 2913 Crescent Place, London, Greater London, EnglandActive Corporate (9 parents)Officer2002-07-16 ~ 2024-08-20CIF 67 - Secretary → ME
- 30
5 CRESSWELL GARDENS LIMITED
0521423916 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (9 parents)Officer2004-08-25 ~ nowCIF 60 - Secretary → ME - 31
51 REDCLIFFE ROAD LIMITED
04920414C/o Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (7 parents)Officer2004-03-11 ~ nowCIF 61 - Secretary → ME - 32
55-57 GLOUCESTER ROAD SW7 LIMITED
0459649127 Palace Gate, LondonActive Corporate (12 parents)Officer2002-12-02 ~ 2012-04-10CIF 65 - Secretary → ME - 33
61 ALBERT BRIDGE ROAD LIMITED
066261947-9 The Avenue, Eastbourne, East Sussex, EnglandDissolved Corporate (11 parents)Officer2008-06-23 ~ 2011-02-21CIF 20 - Secretary → ME - 3416 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (15 parents)Officer2002-05-22 ~ nowCIF 69 - Secretary → ME
- 35
89 WARWICK ROAD LIMITED
05041015C/o Lees-buckley & Co, 16 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (5 parents)Officer2004-02-11 ~ nowCIF 62 - Secretary → ME - 36
ABATTIA GROUP LIMITED
03989092Unit 1 Landmark House, Wirrall Park Road, Glastonbury, EnglandActive Corporate (12 parents)Officer2000-07-06 ~ 2008-03-31CIF 72 - Secretary → ME - 38
AMAZE VENUES LTD
07425974C/o Begbies, 4th Floor, 9 Bonhill Street, London, United KingdomActive Corporate (6 parents)Officer2010-11-02 ~ 2010-11-02CIF 81 - Secretary → ME2010-11-02 ~ nowCIF 75 - Secretary → ME - 39
ARGYLL MANSIONS LIMITED
03207529C/o Lees-buckley & Co 16 Northfields Prospect, Putney Bridge Road, London, EnglandActive Corporate (15 parents)Officer2000-12-15 ~ nowCIF 71 - Secretary → ME - 40
BUSINESS LEADERSHIP EXCHANGE LIMITED
079796052 Carlyle Place, London, EnglandDissolved Corporate (5 parents)Officer2012-03-07 ~ 2016-07-11CIF 80 - Secretary → ME - 41
CASTELLO SERVICES LIMITED
0690258913 Crescent Place, London, Greater London, EnglandActive Corporate (8 parents)Officer2010-11-10 ~ 2025-06-19CIF 74 - Secretary → ME - 43
COLINA DEVELOPMENTS LIMITED
06160089The Mount, Standford Hill, Standford, HampshireActive Corporate (4 parents, 1 offspring)Officer2007-03-14 ~ 2007-03-14CIF 41 - Secretary → ME - 45
D2 DERMA EUROPE LTD
06400780Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, LondonDissolved Corporate (8 parents)Officer2008-04-30 ~ dissolvedCIF 29 - Secretary → ME - 46DARRACH LIMITED - now
LOTUS PATHWAYS LIMITED
- 2018-05-24 06751997FIELDER FUGGLE LIMITED
- 2009-06-15 06751997BUSINESS CONSULTING INT. (LONDON) LIMITED - 2008-12-22Bankside Standen Street, Iden Green, Cranbrook, EnglandActive Corporate (3 parents)Officer2009-06-05 ~ 2015-11-13CIF 26 - Secretary → ME - 48
ELITE WINES LIMITED
0389957730 St Dunstans Street, Canterbury, KentDissolved Corporate (5 parents)Officer2000-08-21 ~ 2002-01-31CIF 19 - Secretary → ME - 50
FOXCIT LIMITED
0649794226 Hamilton Court Brighton Marina, Brighton, East SussexDissolved Corporate (4 parents)Officer2008-09-25 ~ dissolvedCIF 27 - Secretary → ME - 51CHEMFORD LIMITED - 2009-06-093rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (9 parents)Officer2010-02-10 ~ 2015-01-13CIF 77 - Secretary → ME
- 52
GLOUCESTER ROAD ROOFTOPS DEVELOPMENTS LIMITED
05960912Bentinck House, Bentinck Road, West Drayton, Middlesex, EnglandDissolved Corporate (4 parents)Officer2006-10-09 ~ dissolvedCIF 79 - Secretary → ME - 53
HALSEY INVESTMENT PARTNERS LIMITED
0540167916 Northfields Prospect, Putney Bridge Road, LondonDissolved Corporate (3 parents)Officer2005-03-23 ~ dissolvedCIF 57 - Secretary → ME - 54
HILDA SONNENSCHEIN LIMITED
06124992Unit 17 (3rd Floor) Tabernacle Court, 16-28 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer2007-02-23 ~ 2010-07-01CIF 42 - Secretary → ME - 55
HOWARD KINGSNORTH LIMITED
04145485Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2001-01-29 ~ 2004-11-23CIF 18 - Secretary → ME - 56
IMPERIAL ENTERPRISE & COMMERCE LIMITED
0506246030 St Augustines Avenue, Ealing, LondonDissolved Corporate (4 parents)Officer2004-03-03 ~ 2004-03-03CIF 7 - Secretary → ME - 58KAZAM ONLINE LIMITED - nowTOUGHSHIELD (INTERNATIONAL) LIMITED - 2014-10-24
BELGRAVE DEVELOPMENTS INTERNATIONAL LTD.
- 2013-01-21 06206967GLOBAL TECHNOLOGY FINANCE LIMITED
- 2009-05-14 06206967Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (6 parents)Officer2007-04-10 ~ 2011-05-01CIF 40 - Secretary → ME - 59
L & W ASSOCIATES LIMITED
0557504316 Northfields Prospect, Putney Bridge Road, LondonDissolved Corporate (4 parents)Officer2005-09-27 ~ 2005-09-27CIF 54 - Secretary → ME - 60
LOWER STREET INVESTMENTS LTD
06295747The Offices, 19-21 West Street, Haslemere, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Officer2007-06-28 ~ 2007-06-28CIF 37 - Secretary → ME - 62
NIMBUS NINETY LTD
06803745C/o Begbies, 4th Floor, 9 Bonhill Street, London, EnglandActive Corporate (6 parents)Officer2009-01-28 ~ 2026-02-05CIF 25 - Secretary → ME - 63
NINE ROLAND GARDENS LIMITED
06317622Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (10 parents)Officer2007-07-19 ~ nowCIF 36 - Secretary → ME - 65
OCTAVE CAPITAL LTD
041021368th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2002-11-12 ~ 2003-09-22CIF 13 - Secretary → ME - 66C/o Lees-buckley & Co 16 Northfields Prospect, Putney Bridge Road, London, EnglandActive Corporate (12 parents)Officer2005-04-01 ~ nowCIF 56 - Secretary → ME
- 67
PURPLE FISH INVESTMENT LIMITED
069127643rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (5 parents)Officer2009-10-06 ~ 2015-01-13CIF 78 - Secretary → ME - 68
RIVERVIEW GARDENS (FREEHOLD) LIMITED
0559893916 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (18 parents)Officer2006-05-11 ~ nowCIF 46 - Secretary → ME - 69THE SHOOTING LODGE LIMITED - 2008-02-27MUTANDERIS 555 LIMITED - 2007-12-1316 Northfields Prospect Business Centre Northfields, Putney Bridge Road, LondonActive Corporate (7 parents)Officer2008-03-05 ~ nowCIF 31 - Secretary → ME
- 70
TAURUS TECHNOLOGY RECRUITMENT LIMITED
048935351 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (5 parents)Officer2003-09-09 ~ 2003-09-26CIF 9 - Secretary → ME - 71
THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD
04234577C/o Lees-buckley & Co, 16 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (9 parents)Officer2001-11-16 ~ nowCIF 70 - Secretary → ME - 72
THURLOE CAPITAL PARTNERS LIMITED
05402552C/o Lees Buckley & Co, 16 Northfields Prospect Putney, Bridge Road, LondonDissolved Corporate (3 parents)Officer2005-03-23 ~ dissolvedCIF 58 - Secretary → ME - 73
TRANSPARENCY MATTERS LIMITED
05348784C/o Lees- Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, LondonDissolved Corporate (4 parents)Officer2005-02-01 ~ 2005-02-01CIF 2 - Secretary → ME - 75VESTIBULE MARKETING LTD. - now
E-HOTELSERVICES LIMITED
- 2011-11-21 0623711228 Longstaff Crescent, Wandsworth, LondonActive Corporate (7 parents)Officer2007-05-03 ~ 2007-05-03CIF 39 - Secretary → ME - 76MELLGROVE LIMITED - 1985-12-03C/o Best Gapp & Cassells, 81 Elizabeth Street, Eaton Square, LondonActive Corporate (9 parents)Officer2007-09-07 ~ nowCIF 33 - Secretary → ME
- 77
WM PROJECT LIMITED
0596135816 Tonsley Street, London, EnglandActive Corporate (3 parents)Officer2006-10-10 ~ 2007-11-07CIF 44 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.