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
    Desaules, Jean Marc
    Producer born in July 1964
    Individual (25 offsprings)
    Officer
    2015-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Hilary Desaules
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LBB SECRETARIES LTD

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
child relation
Offspring entities and appointments
Active 46
  • 1
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    223 Regent St, Suite 501, London, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    CIF 31 - Secretary → ME
  • 3
    Suite 501 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    LACLAK MUSIK LTD - 2016-06-16
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 6
    LACLAK PROD LTD - 2016-06-20
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-10-05 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-29 ~ dissolved
    CIF 25 - Secretary → ME
  • 9
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 11
    DIAMANT NOIR LTD - 2018-08-25
    Suite 501 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2015-10-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 12
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 13
    Suite 501 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-12 ~ dissolved
    CIF 36 - Secretary → ME
  • 14
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 15
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 16
    223 Regent Street, Suite 501, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2019-02-28
    Officer
    2018-02-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    223 Regent Street, Suite 501, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 18
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 19
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 20
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-14 ~ dissolved
    CIF 42 - Secretary → ME
  • 21
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-12 ~ dissolved
    CIF 41 - Secretary → ME
  • 22
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 23
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 24
    223 Regent Street, Suite 501, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-08 ~ dissolved
    CIF 7 - Secretary → ME
  • 25
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-05 ~ dissolved
    CIF 10 - Secretary → ME
  • 26
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    CIF 21 - Secretary → ME
  • 27
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-03-21 ~ dissolved
    CIF 18 - Secretary → ME
  • 28
    223 Regent St, Suite 501, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 29
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    CIF 45 - Secretary → ME
  • 30
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    CIF 44 - Secretary → ME
  • 31
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 32
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-13 ~ dissolved
    CIF 39 - Secretary → ME
  • 33
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 34
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-05-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 35
    Suite 501 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 36
    Suite 501 223 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 37
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    CIF 24 - Secretary → ME
  • 38
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 39
    Suite 501 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 40
    Suite 501 223 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 41
    223 Regent Street, Suite 501, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2019-01-31
    Officer
    2018-01-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 42
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 43
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 44
    14 David Mews, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-12 ~ now
    CIF 15 - Secretary → ME
  • 45
    OCB MUSIC LTD - 2018-05-21
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-03-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 46
    Suite 501 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-31 ~ dissolved
    CIF 46 - Secretary → ME
Ceased 1
  • 20 Wenlock Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2016-02-01 ~ 2022-01-17
    CIF 19 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.