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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
    Weatheread, Lisa
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-11 ~ dissolved
    OF - Director → CIF 0
    Weatheread, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mrs Lisa Dunstan
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Rigby, Keith Michael
    Chartered Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2014-03-21
    OF - Director → CIF 0
parent relation
Company in focus

LKP SECRETARIES LIMITED

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
  • LKP SECRETARIES LIMITED
    Info
    Registered number 06746465
    icon of addressRowan House, Hill End Lane, St Albans, Hertfordshire AL4 0RA
    Private Limited Company incorporated on 2008-11-11 and dissolved on 2025-04-15 (16 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-11
    CIF 0
  • LKP SECRETARIES LIMITED
    S
    Registered number missing
    icon of address19, Highfield Hall, Highfield Lane, St. Albans, Hertfordshire, United Kingdom, AL4 0LE
    CIF 1
  • LKP SECRETARIES LIMITED
    S
    Registered number missing
    icon of address19, Highfield Hall, Highfield Lane, St Albans, Herts, United Kingdom, AL4 0LE
    CIF 2
  • LKP SECRETARIES LIMITED
    S
    Registered number missing
    icon of address19, Highfield Hall Highfield Lane, Tyttenhanger, St. Albans, Hertfordshire, United Kingdom, AL4 0LE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressRowan House, Hill End Lane, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,392 GBP2024-03-31
    Officer
    icon of calendar 2008-11-24 ~ now
    CIF 1 - Secretary → ME
  • 2
    CAVANAGH & CO LIMITED - 2006-08-21
    icon of addressRowan House, Hill End Lane, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -44,553 GBP2024-03-31
    Officer
    icon of calendar 2008-12-31 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of address28 Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -359,688 GBP2020-07-31
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    icon of addressRowan House, Hill End Lane, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    icon of addressRowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    icon of addressRowan House, Hill End Lane, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    icon of addressRowan House, Hill End Lane, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-05 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    icon of addressRowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    icon of addressFrp Advisory Llp Castle Acres, Everard Way, Narborough, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    icon of addressHille Business Centre, 132 St Albans Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,084,853 GBP2024-12-31
    Officer
    icon of calendar 2009-01-01 ~ now
    CIF 7 - Secretary → ME
  • 11
    icon of addressRowan House, Hill End Lane, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,535 GBP2021-03-31
    Officer
    icon of calendar 2014-03-21 ~ now
    CIF 13 - LLP Designated Member → ME
Ceased 9
  • 1
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    333,790 GBP2024-03-31
    Officer
    icon of calendar 2012-03-22 ~ 2025-03-01
    CIF 19 - Secretary → ME
  • 2
    icon of addressBerkshire 2 Tythe Farm, School Lane, Colmworth, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    662,782 GBP2024-03-31
    Officer
    icon of calendar 2008-11-17 ~ 2019-01-29
    CIF 5 - Secretary → ME
  • 3
    JOHN LESLIE PROJECT MANAGEMENT LTD - 2017-06-22
    icon of addressBridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    318,759 GBP2017-12-31
    Officer
    icon of calendar 2013-10-24 ~ 2017-06-12
    CIF 17 - Secretary → ME
  • 4
    icon of address58 Mutchetts Close, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,136 GBP2024-03-31
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-31
    CIF 12 - Secretary → ME
  • 5
    icon of addressWellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,726 GBP2023-09-29
    Officer
    icon of calendar 2009-09-22 ~ 2018-10-24
    CIF 2 - Secretary → ME
  • 6
    icon of addressUnit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    995 GBP2023-01-31
    Officer
    icon of calendar 2008-12-01 ~ 2015-11-13
    CIF 4 - Secretary → ME
  • 7
    icon of address11 Windsor House St. Andrews Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    119 GBP2016-03-31
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-05
    CIF 14 - Secretary → ME
  • 8
    MCDONALD PROPERTY INVESTMENTS LTD - 2022-07-26
    icon of address2 Gallows Hill, Kings Langley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,653 GBP2025-03-31
    Officer
    icon of calendar 2012-01-24 ~ 2018-07-01
    CIF 20 - Secretary → ME
  • 9
    icon of address335 City Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,247,378 GBP2024-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2021-09-14
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.