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)Officer2015-07-27 ~ dissolvedOF - Director → CIF 0 - 2
Mr Hilary Desaules
Born in July 1964Individual (1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - 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% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → 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
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 company status is Dissolved.CIF 0 LBB SECRETARIES LTD
SRegistered number missing27 Old Gloucester Street, C/o Brand New Consulting Ltd, London, WC1N 3XXCIF 1 CIF 2LBB SECRETARIES LTD
SRegistered number 09704242223, Regent St, Suite 501, London, United Kingdom, W1B 2QDCIF 3
Offspring entities and appointments
Active
46
- 1Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-20 ~ dissolvedCIF 24 - Secretary → ME
- 2223 Regent St, Suite 501, London, Uk, United KingdomDissolved Corporate (3 parents)Officer2017-10-23 ~ dissolvedCIF 33 - Secretary → ME
- 3Suite 501 223 Regent Street, LondonDissolved Corporate (3 parents)Officer2015-07-31 ~ dissolvedCIF 6 - Secretary → ME
- 4Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedCIF 34 - Secretary → ME
- 5LACLAK MUSIK LTD - 2016-06-16Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedCIF 29 - Secretary → ME
- 6LACLAK PROD LTD - 2016-06-20Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-18 ~ dissolvedCIF 30 - Secretary → ME
- 7Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer2017-10-05 ~ dissolvedCIF 13 - Secretary → ME
- 8Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-29 ~ dissolvedCIF 27 - Secretary → ME
- 9Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedCIF 31 - Secretary → ME
- 10Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedCIF 32 - 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 GBP2019-10-31Officer2015-10-08 ~ dissolvedCIF 3 - Secretary → ME - 12Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedCIF 45 - Secretary → ME
- 13Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-12 ~ dissolvedCIF 38 - Secretary → ME
- 14Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-10 ~ dissolvedCIF 39 - Secretary → ME
- 15Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-05-31Officer2017-05-20 ~ dissolvedCIF 15 - Secretary → ME
- 16223 Regent Street, Suite 501, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 EUR2019-02-28Officer2018-02-05 ~ dissolvedCIF 7 - Secretary → ME
- 17223 Regent Street, Suite 501, London, London, EnglandDissolved Corporate (3 parents)Officer2019-08-27 ~ dissolvedCIF 8 - Secretary → ME
- 18Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedCIF 22 - Secretary → ME
- 19Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedCIF 25 - Secretary → ME
- 20Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-14 ~ dissolvedCIF 44 - Secretary → ME
- 21Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-12 ~ dissolvedCIF 43 - Secretary → ME
- 22Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-22 ~ dissolvedCIF 28 - Secretary → ME
- 23Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-10-31Officer2017-10-23 ~ dissolvedCIF 11 - Secretary → ME
- 24223 Regent Street, Suite 501, London, EnglandDissolved Corporate (2 parents)Officer2018-05-08 ~ dissolvedCIF 9 - Secretary → ME
- 25Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer2017-10-05 ~ dissolvedCIF 12 - Secretary → ME
- 26Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedCIF 23 - Secretary → ME
- 27Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2016-03-21 ~ dissolvedCIF 20 - Secretary → ME
- 28223 Regent St, Suite 501, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedCIF 42 - Secretary → ME
- 29Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedCIF 47 - Secretary → ME
- 30Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedCIF 46 - Secretary → ME
- 31Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedCIF 40 - Secretary → ME
- 32Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-13 ~ dissolvedCIF 41 - Secretary → ME
- 33Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedCIF 35 - Secretary → ME
- 34Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer2017-05-12 ~ dissolvedCIF 16 - Secretary → ME
- 35Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-08 ~ dissolvedCIF 4 - Secretary → ME
- 36Suite 501 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedCIF 5 - Secretary → ME
- 37Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-26 ~ dissolvedCIF 26 - Secretary → ME
- 38Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-22 ~ dissolvedCIF 36 - Secretary → ME
- 39Suite 501 223 Regent Street, LondonDissolved Corporate (2 parents)Officer2015-09-07 ~ dissolvedCIF 49 - Secretary → ME
- 40Suite 501 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-22 ~ dissolvedCIF 37 - Secretary → ME
- 41223 Regent Street, Suite 501, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 EUR2019-01-31Officer2018-01-17 ~ dissolvedCIF 10 - Secretary → ME
- 42Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer2017-06-16 ~ dissolvedCIF 14 - Secretary → ME
- 43Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer2016-05-06 ~ dissolvedCIF 18 - Secretary → ME
- 4414 David Mews, London, EnglandActive Corporate (2 parents)Officer2016-05-12 ~ nowCIF 17 - 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 GBP2021-03-31Officer2016-03-21 ~ dissolvedCIF 19 - Secretary → ME - 46Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-31 ~ dissolvedCIF 48 - Secretary → ME
Ceased
3
- 1Balfour House Fkst 1st Floor, 741 High Road, Finchley, LondonActive Corporate (1 parent)Equity (Company account)1,916 GBP2024-05-31Officer2006-05-24 ~ 2009-12-31CIF 1 - Secretary → ME
- 220 Wenlock Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer2016-02-01 ~ 2022-01-17CIF 21 - Secretary → ME
- 3Balfour House Fkst 1st Floor, 741 Hight Road, Finchley, LondonActive Corporate (1 parent)Equity (Company account)70 GBP2023-12-31Officer2005-10-27 ~ 2007-03-09CIF 2 - 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 9 February 2026 and
licensed under the Open Government Licence v3.0.