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 1964Individual (25 offsprings)Officer
2015-07-27 ~ dissolvedOF - Director → CIF 0 - 2
Mr Hilary Desaules
Born in July 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - 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 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
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
- Registered number 09704242
LBB SECRETARIES LTD
Info
Suite 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 company status is Dissolved.CIF 0 LBB SECRETARIES LTD
SRegistered number 09704242CIF 1223, Regent St, Suite 501, London, United Kingdom, W1B 2QDENGLANDCIF 2 CIF 3
Offspring entities and appointments
Active
46
- 1Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-05-20 ~ dissolvedCIF 22 - Secretary → ME
- 2223 Regent St, Suite 501, London, Uk, United KingdomDissolved Corporate (3 parents)Officer 2017-10-23 ~ dissolvedCIF 31 - Secretary → ME
- 3Suite 501 223 Regent Street, LondonDissolved Corporate (3 parents)Officer 2015-07-31 ~ dissolvedCIF 4 - Secretary → ME
- 4Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-10-05 ~ dissolvedCIF 32 - Secretary → ME
- 5LACLAK MUSIK LTD - 2016-06-16Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-11-18 ~ dissolvedCIF 27 - Secretary → ME
- 6LACLAK PROD LTD - 2016-06-20Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-18 ~ dissolvedCIF 28 - Secretary → ME
- 7Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2017-10-05 ~ dissolvedCIF 11 - Secretary → ME
- 8Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-12-29 ~ dissolvedCIF 25 - Secretary → ME
- 9Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-11-18 ~ dissolvedCIF 29 - Secretary → ME
- 10Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-11-18 ~ dissolvedCIF 30 - Secretary → ME
- 11
DEPOT 2 MUSIC LTD
- nowDIAMANT NOIR LTD - 2018-08-25Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer 2015-10-08 ~ dissolvedCIF 1 - Secretary → ME - 12Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-10-06 ~ dissolvedCIF 43 - Secretary → ME
- 13Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-12 ~ dissolvedCIF 36 - Secretary → ME
- 14Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-10 ~ dissolvedCIF 37 - Secretary → ME
- 15Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-05-31Officer 2017-05-20 ~ dissolvedCIF 13 - Secretary → ME
- 16223 Regent Street, Suite 501, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 EUR2019-02-28Officer 2018-02-05 ~ dissolvedCIF 5 - Secretary → ME
- 17223 Regent Street, Suite 501, London, London, EnglandDissolved Corporate (3 parents)Officer 2019-08-27 ~ dissolvedCIF 6 - Secretary → ME
- 18Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-18 ~ dissolvedCIF 20 - Secretary → ME
- 19Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-04-01 ~ dissolvedCIF 23 - Secretary → ME
- 20Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-10-14 ~ dissolvedCIF 42 - Secretary → ME
- 21Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-12 ~ dissolvedCIF 41 - Secretary → ME
- 22Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-12-22 ~ dissolvedCIF 26 - Secretary → ME
- 23Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-10-31Officer 2017-10-23 ~ dissolvedCIF 9 - Secretary → ME
- 24223 Regent Street, Suite 501, London, EnglandDissolved Corporate (2 parents)Officer 2018-05-08 ~ dissolvedCIF 7 - Secretary → ME
- 25Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer 2017-10-05 ~ dissolvedCIF 10 - Secretary → ME
- 26Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-06-20 ~ dissolvedCIF 21 - Secretary → ME
- 27Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2016-03-21 ~ dissolvedCIF 18 - Secretary → ME
- 28223 Regent St, Suite 501, London, United KingdomDissolved Corporate (2 parents)Officer 2017-02-13 ~ dissolvedCIF 40 - Secretary → ME
- 29Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-08 ~ dissolvedCIF 45 - Secretary → ME
- 30Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedCIF 44 - Secretary → ME
- 31Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-02-15 ~ dissolvedCIF 38 - Secretary → ME
- 32Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-02-13 ~ dissolvedCIF 39 - Secretary → ME
- 33Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-09-27 ~ dissolvedCIF 33 - Secretary → ME
- 34Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer 2017-05-12 ~ dissolvedCIF 14 - Secretary → ME
- 35Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-10-08 ~ dissolvedCIF 2 - Secretary → ME
- 36Suite 501 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-09-01 ~ dissolvedCIF 3 - Secretary → ME
- 37Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-02-26 ~ dissolvedCIF 24 - Secretary → ME
- 38Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-22 ~ dissolvedCIF 34 - Secretary → ME
- 39Suite 501 223 Regent Street, LondonDissolved Corporate (2 parents)Officer 2015-09-07 ~ dissolvedCIF 47 - Secretary → ME
- 40Suite 501 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-09-22 ~ dissolvedCIF 35 - Secretary → ME
- 41223 Regent Street, Suite 501, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 EUR2019-01-31Officer 2018-01-17 ~ dissolvedCIF 8 - Secretary → ME
- 42Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer 2017-06-16 ~ dissolvedCIF 12 - Secretary → ME
- 43Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer 2016-05-06 ~ dissolvedCIF 16 - Secretary → ME
- 4414 David Mews, London, EnglandActive Corporate (2 parents)Officer 2016-05-12 ~ nowCIF 15 - Secretary → ME
- 45
YANISHI RECORDZ LTD
- nowOCB MUSIC LTD - 2018-05-21Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2016-03-21 ~ dissolvedCIF 17 - Secretary → ME - 46Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-08-31 ~ dissolvedCIF 46 - Secretary → ME
Ceased
1
- 20 Wenlock Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2016-02-01 ~ 2022-01-17CIF 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.