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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 3
  • 1
    Straus, Daniel Reuben
    Born in April 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Sandler, Jamie Andrew
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 3
    LONDON PHARMA & CHEMICALS HOLDINGS LTD - 2011-07-04
    S & D PHARMA LIMITED - 2011-06-03
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    23,096,235 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Straus, Peter Frederick
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-17 ~ 2011-12-03
    OF - Director → CIF 0
parent relation
Company in focus

L P C SECRETARIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
10 GBP2024-12-31
10 GBP2023-12-31
Net Current Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
10 GBP2024-12-31
10 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31

Related profiles found in government register
  • L P C SECRETARIAL LIMITED
    Info
    Registered number 07636249
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire WD6 1FJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • L P C SECRETARIAL LIMITED
    S
    Registered number 7636249
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, England, WD6 1FJ
    CIF 1
  • L P C SECRETARIAL LIMITED
    S
    Registered number 7636249
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1FJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    F.I.T. BLENDERS LIMITED - 2005-10-26
    RISEWELL LIMITED - 1991-03-28
    F.I.T. PACKAGING LIMITED - 2010-08-05
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    483,829 GBP2019-05-31
    Officer
    icon of calendar 2011-05-17 ~ now
    CIF 8 - Secretary → ME
  • 2
    COSMETOCHEM (U.K.) LIMITED - 2013-04-29
    VIKINGREALM LIMITED - 1982-08-09
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    306,131 GBP2024-12-31
    Officer
    icon of calendar 2011-05-17 ~ now
    CIF 1 - Secretary → ME
  • 3
    LONDON PHARMA & CHEMICALS HOLDINGS LTD - 2011-07-04
    S & D PHARMA LIMITED - 2011-06-03
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    23,096,235 GBP2024-12-31
    Officer
    icon of calendar 2011-05-17 ~ now
    CIF 5 - Secretary → ME
  • 4
    S&D B COMPANY LIMITED - 2011-07-04
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,596,995 GBP2024-12-31
    Officer
    icon of calendar 2011-08-18 ~ now
    CIF 3 - Secretary → ME
  • 5
    DALVI HOTEL SERVICES LIMITED - 2008-11-11
    QUIMISTAR LIMITED - 2005-05-16
    QUIMISTAR MARKETING LIMITED - 2001-06-15
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ now
    CIF 4 - Secretary → ME
  • 6
    S&D C COMPANY LIMITED - 2012-02-22
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,013,678 GBP2024-12-31
    Officer
    icon of calendar 2012-02-15 ~ now
    CIF 2 - Secretary → ME
  • 7
    L P C CHEMICALS & DYES LIMITED - 2011-06-03
    CRESMIRE LIMITED - 1991-03-11
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,185,270 GBP2024-12-31
    Officer
    icon of calendar 2011-04-06 ~ now
    CIF 7 - Secretary → ME
  • 8
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,758,195 GBP2024-11-30
    Officer
    icon of calendar 2011-04-06 ~ now
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.