LBCO SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04026230

Incorporation date

04/07/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

15/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

24/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

11/11/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

04/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

11/02/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

06/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

13/07/2017

Notification of Lewis Gary Lees-Buckley as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

06/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

31/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

01/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (1 pages)

03/02/2014

Termination of appointment of Nigel Parkhurst as a director

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

16/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

13/10/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

19/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

12/11/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

07/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

15/09/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

04/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

10/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (6 pages)

07/02/2008

Return made up to 04/07/07; full list of members

View PDF (2 pages)

24/04/2007

Total exemption full accounts made up to 2006-07-31

View PDF (6 pages)

04/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

27/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

13/07/2005

Return made up to 04/07/05; full list of members

View PDF (2 pages)

09/07/2005

Registered office changed on 09/07/05 from: 125 gloucester road london SW7 4TE

View PDF (1 pages)

04/07/2005

Location of register of members

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07/09/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

15/07/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

29/08/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

13/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

30/12/2002

New director appointed

View PDF (2 pages)

06/09/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

10/07/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

03/11/2001

Resolutions

View PDF (0 pages)

03/11/2001

Resolutions

View PDF (1 pages)

03/11/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

11/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

04/07/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

24/06/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lees-Buckley, Lewis Gary	Director	04/07/2000 - Present	16
Parkhurst, Nigel Keith	Director	17/12/2002 - 30/01/2014	-
Lees-Buckley, Delia Margaret	Secretary	03/07/2000 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About LBCO SECRETARIES LIMITED

LBCO SECRETARIES LIMITED is an(a) Active company incorporated on 04/07/2000 with the registered office located at 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LBCO SECRETARIES LIMITED?

LBCO SECRETARIES LIMITED is currently Active. It was registered on 04/07/2000 .

Where is LBCO SECRETARIES LIMITED located?

LBCO SECRETARIES LIMITED is registered at 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE.

What does LBCO SECRETARIES LIMITED do?

LBCO SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LBCO SECRETARIES LIMITED?

The latest filing was on 15/03/2026: Accounts for a dormant company made up to 2025-07-31.