Lbco Secretaries Limited

General information


Lbco Secretaries Ltd

Office Address:

16 Northfields Prospect Putney Bridge Road SW18 1PE London

Number: 04026230

Incorporation date: 2000-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active


Data updated on:

Registered at 16 Northfields Prospect, London SW18 1PE Lbco Secretaries Limited is a Private Limited Company with 04026230 registration number. This firm was started on 2000-07-04. This enterprise's SIC code is 74990 which means Non-trading company. Lbco Secretaries Ltd released its latest accounts for the period that ended on 2020-07-31. The business latest confirmation statement was submitted on 2020-06-24.

Concerning this specific firm, the full scope of director's obligations have so far been done by Lewis L. who was arranged to perform management duties in 2000 in July. Since 2002-12-18 Nigel P., had been performing the duties for this firm till the resignation on 2014-01-31. To support the directors in their duties, this firm has been utilizing the skills of Delia L. as a secretary since 2000.

Lewis L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Lewis L.

Role: Director

Appointed: 04 July 2000

Latest update: 14 February 2021

Delia L.

Role: Secretary

Appointed: 04 July 2000

Latest update: 14 February 2021

People with significant control

Lewis L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 08 July 2021
Confirmation statement last made up date 24 June 2020

Company filings

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Dormant company accounts reported for the period up to 2020/07/31 (AA)
filed on: 6th, October 2020
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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