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
2
- 1
Mr Hilary Desaules
Born in July 1964Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Desaules, Jean Marc
Born in July 1964Individual (26 offsprings)Officer2015-07-27 ~ nowOF - Director → CIF 0
Company in focus
LBB SECRETARIES LTD
Period: 2015-07-27 ~ 2022-01-04
Company number: 09704242 07056004
Registered name
LBB SECRETARIES LTD - Dissolved 07056004
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-07-31
100 GBP2019-07-31
Net Assets/Liabilities
100 GBP2020-07-31
100 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
100 GBP2020-07-31
100 GBP2019-07-31
Related profiles found in government register
- Registered number 09704242
LBB SECRETARIES LTD
InfoSuite 501 223 Regent Street, London W1B 2QDPRIVATE LIMITED COMPANY incorporated on 2015-07-27 and dissolved on 2022-01-04 (6 years 5 months). The status of the company number is Dissolved.CIF 0 LBB SECRETARIES LTD
SRegistered number 09704242223, Regent St, Suite 501, London, United Kingdom, W1B 2QDCIF 1ENGLANDCIF 2 CIF 3LBB SECRETARIES LTD
SRegistered number 09704242223, Regent St, Suite 501, London, United Kingdom, W1B 2QDENGLANDCIF 4LBB SECRETARIES LTD
SRegistered number 09704242223, Regent Street, Suite 501, London, England, W1B 2QDCIF 5LBB SECRETARIES LTD
SRegistered number 09704242223, Regent Street, Suite 501, London, London, England, W1B 2QDCIF 6ENGLANDCIF 7LBB SECRETARIES LTD
SRegistered number 09704242223, Regent Street, Suite 501, London, United Kingdom, W1B 2QDUNITED KINGDOMCIF 8LBB SECRETARIES LTD
SRegistered number 09704242Suite 501, 223 Regent Street, London, United Kingdom, W1B 2QDCIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19UNITED KINGDAOMCIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30UNITED KINGDOMCIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46LBB SECRETARIES LTD
SRegistered number 09704242Suite 501, Suite 501, 223 Regent Street, London, England, W1B 2QDENGLANDCIF 47
(more)
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Offspring entities and appointments
47
- 1
3V EQUIPEMENTS LTD
10191038Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-20 ~ dissolvedCIF 22 - Secretary → ME26AM PUBLISHING LTD
11027117223 Regent St, Suite 501, London, Uk, United KingdomDissolved Corporate (3 parents)Officer2017-10-23 ~ dissolvedCIF 31 - Secretary → ME3APOSTROPHE MUSIC LTD
09711642Suite 501 223 Regent Street, LondonDissolved Corporate (4 parents)Officer2015-07-31 ~ dissolvedCIF 4 - Secretary → ME4BLUES BROTHERZ LTD
10997655Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedCIF 32 - Secretary → ME5BNGR PUBLISHING LTD
0997956320 Wenlock Road, London, United KingdomActive Corporate (3 parents)Officer2016-02-01 ~ 2022-01-17CIF 19 - Secretary → ME6Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedCIF 27 - Secretary → ME7LACLAK PROD LTD
- 2016-06-20 09878076Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-18 ~ dissolvedCIF 28 - Secretary → ME8BRANDNEW CONSULTING LTD
10997660Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-10-05 ~ dissolvedCIF 11 - Secretary → ME9BROWN BROWN COMPANY LTD
09931332Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-29 ~ dissolvedCIF 25 - Secretary → ME10COLLIGENCE PUBLISHING LTD
09878116Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedCIF 29 - Secretary → ME11COLLIGENCE RECORDS LTD
09878181Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedCIF 30 - Secretary → ME12DIAMANT NOIR LTD
- 2018-08-25 09816703Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-08 ~ dissolvedCIF 1 - Secretary → ME13DOOMY MUSIC LTD
10414412Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedCIF 43 - Secretary → ME14DREAMEURS LTD
10959346Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-12 ~ dissolvedCIF 36 - Secretary → ME15EA ONE GROUP LTD
10857272Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-10 ~ dissolvedCIF 37 - Secretary → ME16ELECTRONIC GRIOT LTD
10781103Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-20 ~ dissolvedCIF 13 - Secretary → ME17EURO STARTUP LTD
11186672223 Regent Street, Suite 501, London, EnglandDissolved Corporate (2 parents)Officer2018-02-05 ~ dissolvedCIF 5 - Secretary → ME18FASHIONBURO LTD
12174803223 Regent Street, Suite 501, London, London, EnglandDissolved Corporate (3 parents)Officer2019-08-27 ~ dissolvedCIF 6 - Secretary → ME19FEEL FREE PRODUCTIONS LTD
10283442Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedCIF 20 - Secretary → ME20FROM AFRIKA LTD
10096649Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedCIF 23 - Secretary → ME21Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-14 ~ dissolvedCIF 42 - Secretary → ME22GLOSSY SOUNDERS LTD
10519895Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-12 ~ dissolvedCIF 41 - Secretary → ME23INTERNATIONAL SPEED FILMS LTD
09925770Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-22 ~ dissolvedCIF 26 - Secretary → ME24ITB GROUP LTD
11025550Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-23 ~ dissolvedCIF 9 - Secretary → ME25LABEL MADE IN SOUL LTD
11349760223 Regent Street, Suite 501, London, EnglandDissolved Corporate (2 parents)Officer2018-05-08 ~ dissolvedCIF 7 - Secretary → ME26Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedCIF 10 - Secretary → ME27Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedCIF 21 - Secretary → ME28LAGACY EDITIONS LTD
10074964Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedCIF 18 - Secretary → ME29LBB EUROPE LTD
10617154223 Regent St, Suite 501, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedCIF 40 - Secretary → ME30LBT EUROPE LTD
10366352Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedCIF 45 - Secretary → ME31LION TRAIN IMPERIAL LTD
10367360Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedCIF 44 - Secretary → ME32LUP CONNECT LTD
10621071Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedCIF 38 - Secretary → ME33MAGENTA EVENTS LTD
10615933Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-13 ~ dissolvedCIF 39 - Secretary → ME34MASSASI MUSIC LTD
10984526Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedCIF 33 - Secretary → ME35MASTERFLASH LTD
10767496Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedCIF 14 - Secretary → ME36MG RECORDS LTD
09816710Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-08 ~ dissolvedCIF 2 - Secretary → ME37MN SLAM SOUL LTD
09756749Suite 501 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedCIF 3 - Secretary → ME38Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-26 ~ dissolvedCIF 24 - Secretary → ME39PROD2LARUE MUSIC LTD
10977351Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-22 ~ dissolvedCIF 34 - Secretary → ME40QATAR STARS LTD
09032422Suite 501 223 Regent Street, LondonDissolved Corporate (3 parents)Officer2015-09-07 ~ dissolvedCIF 47 - Secretary → ME41Suite 501 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-22 ~ dissolvedCIF 35 - Secretary → ME42SQUADRIE RECORDS LTD
11154539223 Regent Street, Suite 501, London, EnglandDissolved Corporate (2 parents)Officer2018-01-17 ~ dissolvedCIF 8 - Secretary → ME43TOOLS SERVICE LTD
10823830Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedCIF 12 - Secretary → ME44ULTRACALL LTD
10166329Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-06 ~ dissolvedCIF 16 - Secretary → ME45WOOFBOX LTD
1017706414 David Mews, London, EnglandActive Corporate (3 parents)Officer2016-05-12 ~ dissolvedCIF 15 - Secretary → ME46OCB MUSIC LTD
- 2018-05-21 10074941Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedCIF 17 - Secretary → ME47ZIKIVOIRE LTD
10351762Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-31 ~ dissolvedCIF 46 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
