Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Lbco Secretaries Limited
- Incorporated
- 4 July 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Lewis Gary Lees-Buckley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Northfields ProspectPutney Bridge RoadLondonSW18 1PE
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 July 2000
British
Director · Appointed 4 July 2000
British
Born October 1948 (78)
Officer history (1 former)
31 January 2014
18 December 2002
4 July 2000
4 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1948 (78)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 15 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 24 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 24 June 2024 | Confirmation statement with no updates | 24 June 2024 |
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