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 4
  • 1
    Barrett, Hilary Denise
    Accountant born in April 1971
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ 2017-03-31
    OF - Director → CIF 0
    Barrett, Hilary Denise
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mrs Hilary Denise Barrett
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
    Levy, Andrew Graham
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 3
    Unsworth, Joanna Mary
    Certified Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2010-02-09
    OF - Director → CIF 0
  • 4
    Chapman, Bruce William
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
    Mr Bruce William Chapman
    Born in August 1972
    Individual (19 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

L & C COMPANY SECRETARIAL LIMITED

Period: 2005-06-08 ~ now
Company number: 05475543
Registered name
L & C COMPANY SECRETARIAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2025-06-30
1 GBP2024-06-30
Net Current Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • L & C COMPANY SECRETARIAL LIMITED
    Info
    Registered number 05475543
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey RH7 6DN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • L & C COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    Eastbourne House, 2 Sabys Lane, Lingfield, Surrey, RH7 6DN
    CIF 1
  • L & C COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DQ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    CALLAMEDIA LTD
    06073249
    74 Selsdon Road, South Croydon
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    ELEGANT FLOORINGS LIMITED
    00843173
    176 Franciscan Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-01 ~ 2013-11-25
    CIF 11 - Secretary → ME
  • 3
    INTELLIGENT HEAT & POWER LIMITED
    05599579
    6 Mallard Place, East Grinstead, England
    Active Corporate (6 parents)
    Officer
    2005-12-20 ~ 2008-08-08
    CIF 2 - Secretary → ME
  • 4
    LADYCROSS LIMITED
    05475572
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ 2010-09-10
    CIF 3 - Secretary → ME
  • 5
    MBT COMMERCIAL SERVICES LIMITED
    - now 06109898
    BROOKSON (5287K) LIMITED
    - 2008-03-03 06109898 06109883... (more)
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Active Corporate (4 parents)
    Officer
    2008-02-01 ~ now
    CIF 10 - Secretary → ME
  • 6
    MERLIN ENVIRONMENTAL SERVICES LIMITED
    - now 05499259
    MERLIN ENVIORNMENTAL SERVICES LIMITED
    - 2005-08-30 05499259
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    MERLIN INDUSTRIAL SERVICES LIMITED
    05585754
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-10-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    MTM SHEDS AND DECKING LIMITED
    05928734
    39 Stockwell Road Stockwell Road, East Grinstead, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2017-08-07
    CIF 5 - Secretary → ME
  • 9
    NET EFFECT (FMS) LIMITED
    06220911
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    PERFORMANCE TRACK LIMITED
    03963664
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Active Corporate (5 parents)
    Officer
    2007-04-01 ~ now
    CIF 6 - Secretary → ME
  • 11
    WELKIN (UK) CO. LTD
    04537888
    Kemp House, 128 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-10-01 ~ 2009-08-17
    CIF 1 - Secretary → ME

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.