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 2
  • 1
    Mason, Deborah Jane
    Manager born in December 1971
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
    Ms Deborah Jane Mason
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Justine Penrose Naviede
    Born in September 1966
    Individual (22 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Storey, Maria Gabrielle
    Chartered Accountant born in March 1965
    Individual
    Officer
    2007-10-30 ~ 2008-11-20
    OF - Director → CIF 0
  • 2
    Mr Atiq Saifuddin Karimbhai Anjarwalla
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2019-05-13 ~ 2020-12-05
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Fahmid Ali Rashid
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr Pervaiz Naviede
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Cox, Anthony John
    Individual
    Officer
    2007-10-30 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-30 ~ 2007-10-30
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-10-30 ~ 2007-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LPC SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
0 GBP2024-04-30
0 GBP2022-05-01
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2022-05-01
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2022-05-01
Related profiles found in government register
  • LPC SECRETARIES LIMITED
    Info
    Registered number 06412401
    Mentor House, Ainsworth Street, Blackburn BB1 6AY
    Private Limited Company incorporated on 2007-10-30 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • LPC SECRETARIES LIMITED
    S
    Registered number 06412401
    Canada House 3c, Broadgate, Old Broadway Business Park Chadderton, Oldham, Greater Manchester, OL9 9XA
    CIF 1
  • LPC SECRETARIES LIMITED
    S
    Registered number 06412401
    Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
    CIF 2
  • LPC SECRETARIES LIMITED
    S
    Registered number 06412401
    Canada House, Unit 3c Broadgate, Oldham Broadway Business Park, Chadderton Oldham, Greater Manchester, England, OL9 9XA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Optimum House, Clippers Quay, Salford, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ dissolved
    CIF 9 - Director → ME
  • 2
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2016-01-22 ~ now
    CIF 8 - Director → ME
  • 3
    LEGENDARY PROPERTY COMPANY LIMITED - 2009-04-22
    LITELIFE LIMITED - 1997-08-19
    Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2016-01-22 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Has significant influence or control → OE
  • 5
    HALLCO 1165 LIMITED - 2005-06-03
    Optimum House, Clippers Quay, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 6
    ENSCO 1379 LIMITED - 2020-09-23
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,564 GBP2023-08-30
    Officer
    2020-09-22 ~ now
    CIF 2 - Director → ME
  • 7
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-03 ~ now
    CIF 7 - Secretary → ME
  • 8
    Optimum House, Clippers Quay, Salford, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ dissolved
    CIF 10 - Director → ME
  • 9
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2016-01-22 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Has significant influence or control → OE
Ceased 16
  • 1
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-07-20 ~ 2022-10-07
    CIF 4 - Secretary → ME
  • 2
    105 Piccadilly, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-07-22 ~ 2022-10-07
    CIF 3 - Secretary → ME
  • 3
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -108,476 GBP2024-04-30
    Officer
    2020-07-31 ~ 2025-04-08
    CIF 18 - Director → ME
  • 4
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-01-22 ~ 2023-02-02
    CIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-03
    CIF 28 - Has significant influence or control → OE
  • 5
    ENSCO 884 LIMITED - 2011-09-05
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-07-31 ~ 2025-04-08
    CIF 21 - Director → ME
  • 6
    Mentor House, Ainsworth Street, Blackburn, Lancs, England
    Active Corporate (2 parents)
    Equity (Company account)
    190,357 GBP2024-04-30
    Officer
    2010-12-15 ~ 2025-04-08
    CIF 23 - Secretary → ME
  • 7
    HALLCO 1705 LIMITED - 2010-04-30
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,063,873 GBP2024-04-30
    Officer
    2020-07-31 ~ 2025-04-08
    CIF 19 - Director → ME
  • 8
    ENSCO 809 LIMITED - 2010-11-30
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,505,851 GBP2024-04-30
    Officer
    2020-07-31 ~ 2025-04-08
    CIF 20 - Director → ME
  • 9
    L.P.C. RESIDENTIAL PROPERTIES LIMITED - 2004-11-01
    ASHMORE MARKETING LIMITED - 2000-03-20
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -11,295,640 GBP2024-04-29
    Officer
    2008-03-01 ~ 2025-04-08
    CIF 24 - Secretary → ME
  • 10
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,315 GBP2024-05-31
    Officer
    2020-07-31 ~ 2025-04-08
    CIF 22 - Director → ME
  • 11
    105 Piccadilly, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-01-22 ~ 2022-10-07
    CIF 13 - Director → ME
  • 12
    3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-09 ~ 2022-10-07
    CIF 5 - Secretary → ME
  • 13
    Glide Property Management Suite One, 3 Exchange Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2016-01-22 ~ 2016-06-16
    CIF 16 - Director → ME
  • 14
    3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-07-14 ~ 2022-10-07
    CIF 1 - Secretary → ME
  • 15
    3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-03 ~ 2022-10-07
    CIF 6 - Secretary → ME
  • 16
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-01-22 ~ 2023-05-24
    CIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-24
    CIF 29 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.