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 - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → 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
Producer born in July 1964Individual (25 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 missing223 Regent Street, Suite 501, London, W1B 2QDCIF 1LBB SECRETARIES LTD
SRegistered number missingSuite 501, 223 Regent Street, London, England, W1B 2QDCIF 2 CIF 3
Offspring entities and appointments
61
- 1
3V EQUIPEMENTS LTD
10191038Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-20 ~ dissolvedCIF 37 - Secretary → ME - 2
6AM PUBLISHING LTD
11027117223 Regent St, Suite 501, London, Uk, United KingdomDissolved Corporate (3 parents)Officer2017-10-23 ~ dissolvedCIF 46 - Secretary → ME - 3
ANAAKI MUSIC LTD
11643309Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2018-10-25 ~ dissolvedCIF 14 - Secretary → ME - 4
APOSTROPHE MUSIC LTD
09711642Suite 501 223 Regent Street, LondonDissolved Corporate (4 parents)Officer2015-07-31 ~ dissolvedCIF 19 - Secretary → ME - 5
B'BEN PROD LTD
13657118Ground Floor, 20 22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-10-01 ~ dissolvedCIF 2 - Secretary → ME - 6
BLUES BROTHERZ LTD
10997655Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedCIF 47 - Secretary → ME - 7
BNGR PUBLISHING LTD
0997956320 Wenlock Road, London, United KingdomActive Corporate (3 parents)Officer2016-02-01 ~ 2022-01-17CIF 34 - Secretary → ME - 10
BRANDNEW CONSULTING LTD
10997660Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedCIF 26 - Secretary → ME - 11
BROWN BROWN COMPANY LTD
09931332Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-29 ~ dissolvedCIF 40 - Secretary → ME - 12
C.B.D GOLD WIN LTD
12275046Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-22 ~ dissolvedCIF 5 - Secretary → ME - 13
COLLIGENCE PUBLISHING LTD
09878116Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedCIF 44 - Secretary → ME - 14
COLLIGENCE RECORDS LTD
09878181Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedCIF 45 - Secretary → ME - 16
DOOMY MUSIC LTD
10414412Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedCIF 58 - Secretary → ME - 17
DREAMEURS LTD
10959346Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-12 ~ dissolvedCIF 51 - Secretary → ME - 18
EA ONE GROUP LTD
10857272Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-10 ~ dissolvedCIF 52 - Secretary → ME - 19
ELECTRONIC GRIOT LTD
10781103Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-20 ~ dissolvedCIF 28 - Secretary → ME - 20
EURO STARTUP LTD
11186672223 Regent Street, Suite 501, London, EnglandDissolved Corporate (2 parents)Officer2018-02-05 ~ dissolvedCIF 20 - Secretary → ME - 22
FASHIONBURO LTD
12174803223 Regent Street, Suite 501, London, London, EnglandDissolved Corporate (3 parents)Officer2019-08-27 ~ dissolvedCIF 21 - Secretary → ME - 23
FEEL FREE PRODUCTIONS LTD
10283442Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedCIF 35 - Secretary → ME - 24
FROM AFRIKA LTD
10096649Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedCIF 38 - Secretary → ME - 27
GLOSSY SOUNDERS LTD
10519895Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-12 ~ dissolvedCIF 56 - Secretary → ME - 28
INTERNATIONAL SPEED FILMS LTD
09925770Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-22 ~ dissolvedCIF 41 - Secretary → ME - 29
ITB GROUP LTD
11025550Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-23 ~ dissolvedCIF 24 - Secretary → ME - 30
LA FORTERESSE LTD
11907509Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2019-03-27 ~ dissolvedCIF 11 - Secretary → ME - 31
LABEL MADE IN SOUL LTD
11349760223 Regent Street, Suite 501, London, EnglandDissolved Corporate (2 parents)Officer2018-05-08 ~ dissolvedCIF 22 - Secretary → ME - 34
LAGACY EDITIONS LTD
10074964Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedCIF 33 - Secretary → ME - 35
LBB EUROPE LTD
10617154223 Regent St, Suite 501, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedCIF 55 - Secretary → ME - 36
LBT EUROPE LTD
10366352Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedCIF 60 - Secretary → ME - 37
LION TRAIN IMPERIAL LTD
10367360Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedCIF 59 - Secretary → ME - 38
LUP CONNECT LTD
10621071Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedCIF 53 - Secretary → ME - 39
M LAGACY LTD
12242037Suite 501 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-03 ~ dissolvedCIF 7 - Secretary → ME - 40
MAGENTA EVENTS LTD
10615933Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-13 ~ dissolvedCIF 54 - Secretary → ME - 41
MASSASI MUSIC LTD
10984526Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedCIF 48 - Secretary → ME - 42
MASTERFLASH LTD
10767496Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedCIF 29 - Secretary → ME - 43
MEZOR MUSIC LTD
12252781Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ dissolvedCIF 6 - Secretary → ME - 44
MEZOR PUBLISHING LTD
12274804Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2019-11-04 ~ dissolvedCIF 4 - Secretary → ME - 45
MG RECORDS LTD
09816710Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-08 ~ dissolvedCIF 17 - Secretary → ME - 46
MN SLAM SOUL LTD
09756749Suite 501 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedCIF 18 - Secretary → ME - 48
NOAM MUZIK LTD
11872609Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2019-03-09 ~ dissolvedCIF 12 - Secretary → ME - 50
PROD2LARUE MUSIC LTD
10977351Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-22 ~ dissolvedCIF 49 - Secretary → ME - 51
QATAR STARS LTD
09032422Suite 501 223 Regent Street, LondonDissolved Corporate (3 parents)Officer2015-09-07 ~ dissolvedCIF 62 - Secretary → ME - 53
SQUADRIE RECORDS LTD
11154539223 Regent Street, Suite 501, London, EnglandDissolved Corporate (2 parents)Officer2018-01-17 ~ dissolvedCIF 23 - Secretary → ME - 54
THE PHARAONIC FIRM LTD
12566257Ground Floor, 20 22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedCIF 3 - Secretary → ME - 55
TOOLS SERVICE LTD
10823830Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedCIF 27 - Secretary → ME - 56
ULTRACALL LTD
10166329Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-06 ~ dissolvedCIF 31 - Secretary → ME - 57
WAPTOR LTD
12148063Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-28 ~ dissolvedCIF 9 - Secretary → ME - 58
WOOFBOX LTD
1017706414 David Mews, London, EnglandActive Corporate (3 parents)Officer2016-05-12 ~ dissolvedCIF 30 - Secretary → ME - 60
YO-K RECORDS LTD
11571515Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2018-09-17 ~ dissolvedCIF 15 - Secretary → MECIF 13 - Secretary → ME - 61
ZIKIVOIRE LTD
10351762Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-31 ~ dissolvedCIF 61 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.