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
    Mrs Lisa Dunstan
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Weatheread, Lisa
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    2008-11-11 ~ dissolved
    OF - Director → CIF 0
    Weatheread, Lisa
    Individual (1 offspring)
    Officer
    2008-11-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Rigby, Keith Michael
    Chartered Accountant born in June 1964
    Individual
    Officer
    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
    Rowan 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
    19, Highfield Hall, Highfield Lane, St. Albans, Hertfordshire, United Kingdom, AL4 0LE
    CIF 1
  • LKP SECRETARIES LIMITED
    S
    Registered number missing
    19, Highfield Hall, Highfield Lane, St Albans, Herts, United Kingdom, AL4 0LE
    CIF 2
  • LKP SECRETARIES LIMITED
    S
    Registered number missing
    19, Highfield Hall Highfield Lane, Tyttenhanger, St. Albans, Hertfordshire, United Kingdom, AL4 0LE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Rowan House, Hill End Lane, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,392 GBP2024-03-31
    Officer
    2008-11-24 ~ now
    CIF 1 - Secretary → ME
  • 2
    CAVANAGH & CO LIMITED - 2006-08-21
    Rowan House, Hill End Lane, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -15,270 GBP2022-03-31
    Officer
    2008-12-31 ~ now
    CIF 3 - Secretary → ME
  • 3
    28 Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -359,688 GBP2020-07-31
    Officer
    2011-07-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    Rowan House, Hill End Lane, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2010-10-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    Rowan House, Hill End Lane, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    Rowan House, Hill End Lane, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-11-05 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    Frp Advisory Llp Castle Acres, Everard Way, Narborough, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    Hille Business Centre, 132 St Albans Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,709,885 GBP2023-12-31
    Officer
    2009-01-01 ~ now
    CIF 7 - Secretary → ME
  • 11
    Rowan House, Hill End Lane, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,535 GBP2021-03-31
    Officer
    2014-03-21 ~ now
    CIF 13 - LLP Designated Member → ME
Ceased 9
  • 1
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    333,790 GBP2024-03-31
    Officer
    2012-03-22 ~ 2025-03-01
    CIF 19 - Secretary → ME
  • 2
    Berkshire 2 Tythe Farm, School Lane, Colmworth, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    662,782 GBP2024-03-31
    Officer
    2008-11-17 ~ 2019-01-29
    CIF 5 - Secretary → ME
  • 3
    JOHN LESLIE PROJECT MANAGEMENT LTD - 2017-06-22
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    318,759 GBP2017-12-31
    Officer
    2013-10-24 ~ 2017-06-12
    CIF 17 - Secretary → ME
  • 4
    58 Mutchetts Close, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,136 GBP2024-03-31
    Officer
    2018-11-30 ~ 2024-03-31
    CIF 12 - Secretary → ME
  • 5
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,726 GBP2023-09-29
    Officer
    2009-09-22 ~ 2018-10-24
    CIF 2 - Secretary → ME
  • 6
    Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    995 GBP2023-01-31
    Officer
    2008-12-01 ~ 2015-11-13
    CIF 4 - Secretary → ME
  • 7
    11 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
    2013-03-21 ~ 2014-11-05
    CIF 14 - Secretary → ME
  • 8
    MCDONALD PROPERTY INVESTMENTS LTD - 2022-07-26
    2 Gallows Hill, Kings Langley, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,779 GBP2023-01-31
    Officer
    2012-01-24 ~ 2018-07-01
    CIF 20 - Secretary → ME
  • 9
    335 City Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,857,700 GBP2023-12-31
    Officer
    2010-01-29 ~ 2021-09-14
    CIF 9 - Secretary → ME

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