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LBCO SECRETARIES LIMITED
Active 16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
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LBCO SECRETARIES LIMITED
Active 16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| NINE ROLAND GARDENS LIMITED | Active | Company Secretary | 19/07/07 | 2007-07-19 | |
| RIVERVIEW GARDENS (FREEHOLD) LIMITED | Active | Company Secretary | 11/05/06 | 2006-05-11 | |
| 25 KENSINGTON COURT MANAGEMENT LIMITED | Active | Company Secretary | 10/04/06 | 2006-04-10 | |
| PGT CAPITAL LIMITED | Active | Company Secretary | 01/04/05 | 2005-04-01 | |
| 36 HOLLAND PARK LIMITED | Active | Company Secretary | 30/11/04 | 2004-11-30 | |
| 5 CRESSWELL GARDENS LIMITED | Active | Company Secretary | 25/08/04 | 2004-08-25 | |
| 51 REDCLIFFE ROAD LIMITED | Dissolved | Company Secretary | 11/03/04 | 2004-03-11 | |
| 89 WARWICK ROAD LIMITED | Active | Company Secretary | 11/02/04 | 2004-02-11 | |
| 15 HAY HILL MANAGEMENT LIMITED | Active | Company Secretary | 22/10/02 | 2002-10-22 | |
| 19/20 BOLTON GARDENS LIMITED | Active | Company Secretary | 27/05/02 | 2002-05-27 | |
| 7 GLEDHOW GARDENS LIMITED | Active | Company Secretary | 22/05/02 | 2002-05-22 | |
| THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD | Active | Company Secretary | 16/11/01 | 2001-11-16 | |
| ARGYLL MANSIONS LIMITED | Active | Company Secretary | 15/12/00 | 2000-12-15 | |
| SHAW INDEPENDENT PRODUCERS LIMITED | Active | Company Secretary | 05/03/08 | 2008-03-05 | |
| FOXCIT LIMITED | Dissolved | Company Secretary | 25/09/08 | 2008-09-25 | |
| D2 DERMA EUROPE LTD | Dissolved | Company Secretary | 30/04/08 | 2008-04-30 | |
| PROPERTY SERVICES MANAGEMENT LIMITED | Dissolved | Company Secretary | 25/10/07 | 2007-10-25 | |
| WETHERBY GARDENS 17 LIMITED | Dissolved | Company Secretary | 21/03/07 | 2007-03-21 | |
| CINEMASTORE UK LIMITED | Dissolved | Company Secretary | 10/12/06 | 2006-12-10 | |
| CINEMASTORE BATTERSEA LTD | Dissolved | Company Secretary | 10/12/06 | 2006-12-10 | |
| GLOUCESTER ROAD ROOFTOPS DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 09/10/06 | 2006-10-09 | |
| COOPERS NEWBURY LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| DUNWIBIT LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| AKIS TECH. LIMITED | Dissolved | Company Secretary | 01/06/05 | 2005-06-01 | |
| HALSEY INVESTMENT PARTNERS LIMITED | Dissolved | Company Secretary | 23/03/05 | 2005-03-23 | |
| THURLOE CAPITAL PARTNERS LIMITED | Dissolved | Company Secretary | 23/03/05 | 2005-03-23 | |
| OAKWOOD COURT (HOLLAND PARK) LIMITED | Dissolved | Company Secretary | 01/03/04 | 2004-03-01 | |
| SWEPSTONE WALSH LIMITED | Dissolved | Company Secretary | 10/09/03 | 2003-09-10 | |
| EYECAN IMAGES LIMITED | Dissolved | Company Secretary | 19/07/03 | 2003-07-19 | |
| TEL2NET LIMITED | Dissolved | Company Secretary | 07/05/03 | 2003-05-07 | |
| HIGH TECH WINE CLUB LIMITED | Dissolved | Company Secretary | 11/11/02 | 2002-11-11 | |
| AMWAL LIMITED | Dissolved | Company Secretary | 25/09/02 | 2002-09-25 | |
| SHAMELESS EYE PRODUCTIONS LIMITED | Dissolved | Company Secretary | 02/09/02 | 2002-09-02 | |
| QUANTINITY LTD. | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| NINE ROLAND GARDENS LIMITED | Active | Company Secretary | 19/07/07 | 2007-07-19 | |
| RIVERVIEW GARDENS (FREEHOLD) LIMITED | Active | Company Secretary | 11/05/06 | 2006-05-11 | |
| 25 KENSINGTON COURT MANAGEMENT LIMITED | Active | Company Secretary | 10/04/06 | 2006-04-10 | |
| PGT CAPITAL LIMITED | Active | Company Secretary | 01/04/05 | 2005-04-01 | |
| 36 HOLLAND PARK LIMITED | Active | Company Secretary | 30/11/04 | 2004-11-30 | |
| 5 CRESSWELL GARDENS LIMITED | Active | Company Secretary | 25/08/04 | 2004-08-25 | |
| 51 REDCLIFFE ROAD LIMITED | Dissolved | Company Secretary | 11/03/04 | 2004-03-11 | |
| 89 WARWICK ROAD LIMITED | Active | Company Secretary | 11/02/04 | 2004-02-11 | |
| 15 HAY HILL MANAGEMENT LIMITED | Active | Company Secretary | 22/10/02 | 2002-10-22 | |
| 19/20 BOLTON GARDENS LIMITED | Active | Company Secretary | 27/05/02 | 2002-05-27 | |
| 7 GLEDHOW GARDENS LIMITED | Active | Company Secretary | 22/05/02 | 2002-05-22 | |
| THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD | Active | Company Secretary | 16/11/01 | 2001-11-16 | |
| ARGYLL MANSIONS LIMITED | Active | Company Secretary | 15/12/00 | 2000-12-15 | |
| SHAW INDEPENDENT PRODUCERS LIMITED | Active | Company Secretary | 05/03/08 | 2008-03-05 | |
| DARRACH LIMITED | Active | Company Secretary | 05/06/09 | 13/11/15 | 2009-06-05 |
| 27 REDINGTON ROAD LIMITED | Dissolved | Company Secretary | 04/06/08 | 04/06/08 | 2008-06-04 |
| 104 EATON PLACE (MANAGEMENT) LIMITED | Active | Company Secretary | 23/03/08 | 14/07/08 | 2008-03-23 |
| 24 EARDLEY CRESCENT FREEHOLD LIMITED | Dissolved | Company Secretary | 05/11/07 | 05/11/07 | 2007-11-05 |
| WILTON TERRACE MANAGEMENT LIMITED | Active | Company Secretary | 07/09/07 | 12/05/26 | 2007-09-07 |
| 43 PRIORY PARK ROAD LIMITED | Dissolved | Company Secretary | 14/08/07 | 14/08/07 | 2007-08-14 |
| 30 NEVERN PLACE FREEHOLD LIMITED | Active | Company Secretary | 25/07/07 | 25/07/07 | 2007-07-25 |
| 45 BRAYBURNE AVENUE LIMITED | Active | Company Secretary | 28/06/07 | 28/06/07 | 2007-06-28 |
| LOWER STREET INVESTMENTS LTD | Dissolved | Company Secretary | 28/06/07 | 28/06/07 | 2007-06-28 |
| VESTIBULE MARKETING LTD. | Active | Company Secretary | 03/05/07 | 03/05/07 | 2007-05-03 |
| COLINA DEVELOPMENTS LIMITED | Active | Company Secretary | 14/03/07 | 14/03/07 | 2007-03-14 |
| 25 QUEENSGATE GARDENS FREEHOLD LIMITED | Dissolved | Company Secretary | 24/11/06 | 24/11/06 | 2006-11-24 |
| WM PROJECT LIMITED | Active | Company Secretary | 10/10/06 | 07/11/07 | 2006-10-10 |
| 27/29 CHURCH ROAD (RICHMOND) LTD | Active | Company Secretary | 22/11/05 | 22/11/05 | 2005-11-22 |
| 17 COLLINGHAM ROAD LIMITED | Active | Company Secretary | 20/10/05 | 08/09/16 | 2005-10-20 |
| 10 CLAREVILLE GROVE LIMITED | Active | Company Secretary | 28/02/05 | 28/02/05 | 2005-02-28 |
| JP PROPERTY HOLDINGS LIMITED | Dissolved | Company Secretary | 29/12/04 | 29/12/04 | 2004-12-29 |
| 21 COLLINGHAM ROAD LIMITED | Active | Company Secretary | 22/10/04 | 22/10/04 | 2004-10-22 |
| 111 ACQUISITION LIMITED | Active | Company Secretary | 20/08/04 | 20/08/04 | 2004-08-20 |
| 14/16 WESTBOURNE GARDENS LIMITED | Dissolved | Company Secretary | 19/02/04 | 19/02/04 | 2004-02-19 |
| TAURUS TECHNOLOGY RECRUITMENT LIMITED | Active | Company Secretary | 09/09/03 | 26/09/03 | 2003-09-09 |
| 10 BOURDON STREET LIMITED | Dissolved | Company Secretary | 09/06/03 | 09/06/03 | 2003-06-09 |
| 38 LANSDOWNE CRESCENT LIMITED | Dissolved | Company Secretary | 25/02/03 | 25/02/03 | 2003-02-25 |
| 55-57 GLOUCESTER ROAD SW7 LIMITED | Active | Company Secretary | 02/12/02 | 10/04/12 | 2002-12-02 |
| 45 ELLESMERE ROAD LIMITED | Dissolved | Company Secretary | 15/11/02 | 15/11/02 | 2002-11-15 |
| 46 HARCOURT TERRACE LIMITED | Active | Company Secretary | 16/07/02 | 20/08/24 | 2002-07-16 |
| 1 GLEDHOW GARDENS LIMITED | Active | Company Secretary | 22/05/02 | 22/05/02 | 2002-05-22 |
| 14 BOLTON GARDENS LIMITED | Active | Company Secretary | 22/05/02 | 22/05/02 | 2002-05-22 |
| 40/42 HARCOURT LIMITED | Active | Company Secretary | 22/05/02 | 22/05/02 | 2002-05-22 |
| 34 REDCLIFFE SQUARE LIMITED | Active | Company Secretary | 22/05/02 | 16/06/03 | 2002-05-22 |
| ABATTIA GROUP LIMITED | Dissolved | Company Secretary | 06/07/00 | 31/03/08 | 2000-07-06 |
| FOXCIT LIMITED | Dissolved | Company Secretary | 25/09/08 | 2008-09-25 | |
| D2 DERMA EUROPE LTD | Dissolved | Company Secretary | 30/04/08 | 2008-04-30 | |
| PROPERTY SERVICES MANAGEMENT LIMITED | Dissolved | Company Secretary | 25/10/07 | 2007-10-25 | |
| KAZAM ONLINE LIMITED | Dissolved | Company Secretary | 10/04/07 | 01/05/11 | 2007-04-10 |
| WETHERBY GARDENS 17 LIMITED | Dissolved | Company Secretary | 21/03/07 | 2007-03-21 | |
| HILDA SONNENSCHEIN LIMITED | Dissolved | Company Secretary | 23/02/07 | 01/07/10 | 2007-02-23 |
| LANCASTER'S LOT LIMITED | Dissolved | Company Secretary | 05/01/07 | 10/01/07 | 2007-01-05 |
| CINEMASTORE UK LIMITED | Dissolved | Company Secretary | 10/12/06 | 2006-12-10 | |
| CINEMASTORE BATTERSEA LTD | Dissolved | Company Secretary | 10/12/06 | 2006-12-10 | |
| GLOUCESTER ROAD ROOFTOPS DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 09/10/06 | 2006-10-09 | |
| FLY MOBILE LIMITED | Dissolved | Company Secretary | 08/09/06 | 04/02/12 | 2006-09-08 |
| SQUID KID LIMITED | Dissolved | Company Secretary | 30/05/06 | 30/05/06 | 2006-05-30 |
| 2 & 4 ROSARY GARDENS RTM COMPANY LIMITED | Dissolved | Director | 20/04/06 | 20/04/06 | 2006-04-20 |
| 2 & 4 ROSARY GARDENS RTM COMPANY LIMITED | Dissolved | Company Secretary | 20/04/06 | 20/04/06 | 2006-04-20 |
| COOPERS NEWBURY LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| DUNWIBIT LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| L & W ASSOCIATES LIMITED | Dissolved | Company Secretary | 27/09/05 | 27/09/05 | 2005-09-27 |
| VICTORIA GARDENS DEVELOPMENTS LTD | Dissolved | Company Secretary | 14/09/05 | 14/09/05 | 2005-09-14 |
| SONOMA FINANCE LIMITED | Dissolved | Company Secretary | 23/08/05 | 11/04/06 | 2005-08-23 |
| AKIS TECH. LIMITED | Dissolved | Company Secretary | 01/06/05 | 2005-06-01 | |
| GLOBAL X CHANGE (EUROPE) LIMITED | Dissolved | Company Secretary | 24/05/05 | 11/04/06 | 2005-05-24 |
| HALSEY INVESTMENT PARTNERS LIMITED | Dissolved | Company Secretary | 23/03/05 | 2005-03-23 | |
| THURLOE CAPITAL PARTNERS LIMITED | Dissolved | Company Secretary | 23/03/05 | 2005-03-23 | |
| TRANSPARENCY MATTERS LIMITED | Dissolved | Company Secretary | 01/02/05 | 01/02/05 | 2005-02-01 |
| NJN CONSTRUCTION LIMITED | Dissolved | Company Secretary | 01/12/04 | 01/12/04 | 2004-12-01 |
| K.B.T.INTERNATIONAL BANKING CONSULTANCY LIMITED | Dissolved | Company Secretary | 18/10/04 | 16/10/06 | 2004-10-18 |
| OAKWORTH INVESTMENTS LIMITED | Dissolved | Company Secretary | 09/09/04 | 12/09/04 | 2004-09-09 |
| FALCON TELECOMMUNICATIONS LIMITED | Dissolved | Company Secretary | 09/07/04 | 14/03/06 | 2004-07-09 |
| IMPERIAL ENTERPRISE & COMMERCE LIMITED | Dissolved | Company Secretary | 03/03/04 | 03/03/04 | 2004-03-03 |
| OAKWOOD COURT (HOLLAND PARK) LIMITED | Dissolved | Company Secretary | 01/03/04 | 2004-03-01 | |
| SWEPSTONE WALSH LIMITED | Dissolved | Company Secretary | 10/09/03 | 2003-09-10 | |
| EYECAN IMAGES LIMITED | Dissolved | Company Secretary | 19/07/03 | 2003-07-19 | |
| TEL2NET LIMITED | Dissolved | Company Secretary | 07/05/03 | 2003-05-07 | |
| CHILLINGTON ACCOUNTANTS LIMITED | Dissolved | Company Secretary | 15/02/03 | 21/07/06 | 2003-02-15 |
| TELECOLLECT EUROPE LIMITED | Dissolved | Company Secretary | 03/02/03 | 14/12/04 | 2003-02-03 |
| OCTAVE CAPITAL LTD | Dissolved | Company Secretary | 12/11/02 | 22/09/03 | 2002-11-12 |
| HIGH TECH WINE CLUB LIMITED | Dissolved | Company Secretary | 11/11/02 | 2002-11-11 | |
| AMWAL LIMITED | Dissolved | Company Secretary | 25/09/02 | 2002-09-25 | |
| SHAMELESS EYE PRODUCTIONS LIMITED | Dissolved | Company Secretary | 02/09/02 | 2002-09-02 | |
| QUANTINITY LTD. | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| HOWARD KINGSNORTH LIMITED | Dissolved | Company Secretary | 29/01/01 | 23/11/04 | 2001-01-29 |
| ELITE WINES LIMITED | Dissolved | Company Secretary | 21/08/00 | 31/01/02 | 2000-08-21 |
| CHARTWAY FINANCIAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/07/00 | 27/07/00 | 2000-07-01 |