LBCO SECRETARIES LIMITED

04026230
Active London

Non-trading company

0 employees website.com
Non-trading company
L

LBCO SECRETARIES LIMITED

04026230

Non-trading company

Founded 4 Jul 2000 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 15 Mar 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 29 Jun 2026 Next due 8 Jul 2027 12 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Northfields Prospect Putney Bridge Road London SW18 1PE

Full company profile for LBCO SECRETARIES LIMITED (04026230), an active company based in London, United Kingdom. Incorporated 4 Jul 2000. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Delia Margaret Lees-buckleySecretaryBritishUnknown4 Jul 2000Active
Lees-buckley, Lewis GaryDirectorBritishEngland774 Jul 2000Active

Shareholders

Shareholders (1)

Lewis Gary Lees-buckley
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lewis Gary Lees-buckley

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Lewis Gary Lees-buckley

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026Confirmation StatementConfirmation statement made on 24 Jun 2026 with no updates
15 Mar 2026AccountsAnnual accounts made up to 31 Jul 2025
25 Jun 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with no updates
24 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
24 Jun 2024Confirmation StatementConfirmation statement made on 24 Jun 2024 with no updates
29 Jun 2026 Confirmation Statement

Confirmation statement made on 24 Jun 2026 with no updates

15 Mar 2026 Accounts

Annual accounts made up to 31 Jul 2025

25 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with no updates

24 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

24 Jun 2024 Confirmation Statement

Confirmation statement made on 24 Jun 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Jun 2026 with no updates

2 days ago on 29 Jun 2026

Annual accounts made up to 31 Jul 2025

3 months ago on 15 Mar 2026

Confirmation statement made on 24 Jun 2025 with no updates

1 years ago on 25 Jun 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 24 Apr 2025

Confirmation statement made on 24 Jun 2024 with no updates

2 years ago on 24 Jun 2024