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
Mrs Lisa Dunstan
Born in May 1974Individual (4 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 - 2
Weatheread, Lisa
Chartered Accountant born in May 1974Individual (1 offspring)Officer2008-11-11 ~ nowOF - Director → CIF 0Weatheread, Lisa
Individual (1 offspring)Officer2008-11-11 ~ nowOF - Secretary → CIF 0 - 3
Rigby, Keith Michael
Chartered Accountant born in June 1964Individual (9 offsprings)Officer2008-11-11 ~ 2014-03-21OF - Director → CIF 0
Company in focus
LKP SECRETARIES LIMITED
Period: 2008-11-11 ~ 2025-04-15
Company number: 06746465
Registered name
LKP SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2020-11-30
2 GBP2019-11-30
Net Assets/Liabilities
2 GBP2020-11-30
2 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Equity
2 GBP2020-11-30
2 GBP2019-11-30
Related profiles found in government register
- Registered number 06746465
LKP SECRETARIES LIMITED
InfoRowan House, Hill End Lane, St Albans, Hertfordshire AL4 0RAPRIVATE LIMITED COMPANY incorporated on 2008-11-11 and dissolved on 2025-04-15 (16 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2021-11-11CIF 0 LKP SECRETARIES LIMITED
SRegistered number missing19, Highfield Hall, Highfield Lane, St. Albans, Hertfordshire, United Kingdom, AL4 0LECIF 1LKP SECRETARIES LIMITED
SRegistered number missing19, Highfield Hall, Highfield Lane, St Albans, Herts, United Kingdom, AL4 0LECIF 2LKP SECRETARIES LIMITED
SRegistered number missing19, Highfield Hall Highfield Lane, Tyttenhanger, St. Albans, Hertfordshire, United Kingdom, AL4 0LECIF 3
Offspring entities and appointments
20
- 1
AIDAMY LIMITED
08002163Acre House, 11/15 William Road, LondonActive Corporate (3 parents)Officer2012-03-22 ~ 2025-03-01CIF 19 - Secretary → ME - 2
ALLAN PEACOCK (STREET LIGHTING) LIMITED
01246687Berkshire 2 Tythe Farm, School Lane, Colmworth, BedfordshireActive Corporate (12 parents)Officer2008-11-17 ~ 2019-01-29CIF 5 - Secretary → ME - 3ASHRIDGE PROJECT MANAGEMENT LTD - now
JOHN LESLIE PROJECT MANAGEMENT LTD
- 2017-06-22 08745969Bridge House, London Bridge, LondonDissolved Corporate (4 parents)Officer2013-10-24 ~ 2017-06-12CIF 17 - Secretary → ME - 4
BA POWER LIMITED
06275726Unit 16 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (5 parents)Officer2008-11-24 ~ dissolvedCIF 1 - Secretary → ME - 5CAVANAGH & CO LIMITED - 2006-08-21Rowan House, Hill End Lane, St Albans, HertfordshireActive Corporate (4 parents)Officer2008-12-31 ~ dissolvedCIF 3 - Secretary → ME
- 6
COLLHEATH COMPUTER SERVICES LIMITED
0676358858 Mutchetts Close, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2018-11-30 ~ 2024-03-31CIF 12 - Secretary → ME - 7
DODMAN LEISURE LIMITED
0769028028 Bridge Road, Hunton Bridge, Kings Langley, HertfordshireDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedCIF 16 - Secretary → ME - 8
DOM PIKE LIMITED
07025837Wellington House, 273-275 High Street, London Colney, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-09-22 ~ 2018-10-24CIF 2 - Secretary → ME - 9
DOWRY PROPERTIES LIMITED
07408349Rowan House, Hill End Lane, St Albans, HertsDissolved Corporate (2 parents)Officer2010-10-15 ~ dissolvedCIF 8 - Secretary → ME - 10
EVOLUTION (BEAUTY SALONS) LIMITED
07087233Rowan House, Hill End Lane, St Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2009-11-25 ~ dissolvedCIF 11 - Secretary → ME - 11
LM FINANCIAL SERVICES LIMITED
05639276Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-12-01 ~ 2015-11-13CIF 4 - Secretary → ME - 12
LOGO DESIGN LONDON LTD
0845595411 Windsor House St. Andrews Road, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2013-03-21 ~ 2014-11-05CIF 14 - Secretary → ME - 13MCDONALD PROPERTY SERVICES LIMITED - now
MCDONALD PROPERTY INVESTMENTS LTD
- 2022-07-26 079225172 Gallows Hill, Kings Langley, EnglandActive Corporate (3 parents)Officer2012-01-24 ~ 2018-07-01CIF 20 - Secretary → ME - 14
OTHER ANGLES LTD
07705342Rowan House, Hill End Lane, St Albans, Herts, United KingdomDissolved Corporate (3 parents)Officer2011-07-14 ~ dissolvedCIF 15 - Secretary → ME - 15
PCL INTERIORS LIMITED
07430765Rowan House, Hill End Lane, St Albans, HertsDissolved Corporate (3 parents)Officer2010-11-05 ~ dissolvedCIF 10 - Secretary → ME - 16
PIER CONTRACTORS LIMITED
07140261335 City Road, LondonActive Corporate (7 parents)Officer2010-01-29 ~ 2021-09-14CIF 9 - Secretary → ME - 17
PROPELLER BAND LIMITED
06573541Rowan House, Hill End Lane, St Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2008-11-11 ~ dissolvedCIF 6 - Secretary → ME - 18
ST ALBANS BAKERS LTD
07671606Frp Advisory Llp Castle Acres, Everard Way, Narborough, LeicesterDissolved Corporate (2 parents)Officer2011-06-15 ~ dissolvedCIF 18 - Secretary → ME - 19
STYLOGRAPHICS LIMITED
03296105Hille Business Centre, 132 St Albans Road, Watford, Herts, United KingdomActive Corporate (9 parents)Officer2009-01-01 ~ dissolvedCIF 7 - Secretary → ME - 20
THE LK PARTNERSHIP LLP
OC338923Rowan House, Hill End Lane, St Albans, HertfordshireActive Corporate (3 parents)Officer2014-03-21 ~ dissolvedCIF 13 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.