LBCO SECRETARIES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
L

LBCO SECRETARIES LIMITED

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 7 days overdue
Confirmation Submitted 25 Jun 2025 Next due 8 Jul 2026 2 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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
Dec Year End
2024
Dec 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
Lewis Gary Lees-buckleyDirectorBritishEngland774 Jul 2000Active

Shareholders

Shareholders (1)

Lewis Gary Lees-buckley
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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
18 Sept 2023AccountsAnnual accounts made up to 31 Jul 2023
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

18 Sept 2023 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 15 Mar 2026

Confirmation statement made on 24 Jun 2025 with no updates

10 months 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

1 years ago on 24 Jun 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 18 Sept 2023