LBCO SECRETARIES LIMITED
Company details
- Registered name
- LBCO SECRETARIES LIMITED
- Company number
- 04026230
- Registered office
- 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE · 557 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 July 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Lewis Gary Lees-Buckley |
| 31/01/2014 | Director resigned | PARKHURST, Nigel Keith | — |
| 18/12/2002 | Director appointed | — | PARKHURST, Nigel Keith |
| 04/07/2000 | Director appointed | — | LEES-BUCKLEY, Lewis Gary |
| 04/07/2000 | Secretary appointed | — | LEES-BUCKLEY, Delia Margaret |
Financial highlights
No figures could be read from the accounts filed on 15 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LBCO SECRETARIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LBCO SECRETARIES LIMITED (04026230)
LBCO SECRETARIES LIMITED is a private limited company incorporated on 4 July 2000 and registered in the United Kingdom under company number 04026230. Its registered office is at 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 July 2025. 3 active officers are on record , and the person with significant control is Mr Lewis Gary Lees-Buckley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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