L.G. SECRETARIES LIMITED

Key Data

Status

Active

Company No.

02194705

Incorporation date

17/11/1987

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1987)

10/07/2025

Appointment of Mr David Michael Howes as a director on 2025-07-09

View PDF (2 pages)

07/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

09/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

05/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

01/12/2022

Director's details changed for Mrs Irene Wai Keng Potter on 2022-09-01

View PDF (2 pages)

26/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (5 pages)

06/07/2021

Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

05/07/2021

Director's details changed for Mrs Irene Wai Keng Potter on 2021-07-05

View PDF (2 pages)

05/07/2021

Director's details changed for Mr Stephen John Mills on 2021-07-05

View PDF (2 pages)

05/07/2021

Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2021-07-05

View PDF (1 pages)

22/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

30/04/2021

Notification of Trustige Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

30/04/2021

Cessation of Western Intrust Limited as a person with significant control on 2021-04-30

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (5 pages)

29/04/2020

Notification of Western Intrust Limited as a person with significant control on 2020-04-08

View PDF (2 pages)

29/04/2020

Cessation of Yardena Landman as a person with significant control on 2020-04-08

View PDF (1 pages)

29/04/2020

Cessation of Peter Benedict Stone as a person with significant control on 2020-04-08

View PDF (1 pages)

17/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

04/11/2019

Change of details for Mr Peter Benedict Stone as a person with significant control on 2019-11-04

View PDF (2 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

12/09/2019

Notification of Yardena Landman as a person with significant control on 2019-09-12

View PDF (2 pages)

12/09/2019

Cessation of Martin Landman as a person with significant control on 2019-09-12

View PDF (1 pages)

20/08/2019

Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

16/08/2019

Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

16/07/2019

Registered office address changed from Charles House 108 - 110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 2019-07-16

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

31/12/2018

Director's details changed for Mrs Irene Potter on 2017-01-01

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

20/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

23/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2017

Termination of appointment of Peter Benedict Stone as a director on 2017-07-13

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

25/04/2017

Termination of appointment of Martin Landman as a director on 2017-04-25

View PDF (1 pages)

25/04/2017

Termination of appointment of Martin Landman as a secretary on 2017-04-25

View PDF (1 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

24/11/2015

Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108 - 110 Finchley Road London NW3 5JJ on 2015-11-24

View PDF (1 pages)

18/11/2015

Director's details changed for Mr Stephen John Mills on 2013-01-09

View PDF (2 pages)

18/11/2015

Director's details changed for Mrs Irene Potter on 2013-01-09

View PDF (2 pages)

18/11/2015

Director's details changed for Peter Benedict Stone on 2013-01-09

View PDF (2 pages)

18/11/2015

Director's details changed for Mr Martin Landman on 2013-01-09

View PDF (2 pages)

18/11/2015

Secretary's details changed for Mr Martin Landman on 2013-01-09

View PDF (1 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (7 pages)

01/12/2014

Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 2014-11-30

View PDF (1 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (8 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

15/08/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-08-15

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (9 pages)

29/05/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-05-29

View PDF (2 pages)

09/01/2013

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2013-01-09

View PDF (1 pages)

31/12/2012

Termination of appointment of Francesco Meduri as a director

View PDF (1 pages)

28/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

01/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (9 pages)

12/07/2012

Termination of appointment of Paul Flude as a director

View PDF (1 pages)

24/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/09/2011

Appointment of Paul Vivian Goodrich Flude as a director

View PDF (2 pages)

08/08/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (9 pages)

30/06/2011

Termination of appointment of David Sykes as a director

View PDF (1 pages)

26/10/2010

Termination of appointment of Michael Shore as a director

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (11 pages)

28/05/2010

Director's details changed for David Anthony Sykes on 2010-05-28

View PDF (2 pages)

18/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/12/2009

Director's details changed for Francesco Meduri on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for David Anthony Sykes on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Peter Benedict Stone on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Michael Howard Shore on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Irene Potter on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Martin Landman on 2009-10-01

View PDF (2 pages)

30/11/2009

Secretary's details changed for Mr Martin Landman on 2009-10-01

View PDF (1 pages)

30/11/2009

Director's details changed for Stephen John Mills on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2009-10-01

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

07/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

01/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

23/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (10 pages)

21/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (1 pages)

31/07/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

21/06/2007

New director appointed

View PDF (1 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (11 pages)

25/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

15/09/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Location of register of members

View PDF (1 pages)

28/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/11/2005

Registered office changed on 03/11/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

17/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

08/03/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/02/2004

Amended full accounts made up to 2002-12-31

View PDF (13 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

06/12/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

06/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

27/02/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

09/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

20/02/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

27/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

09/08/2000

Registered office changed on 09/08/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

07/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/09/1999

New director appointed

View PDF (2 pages)

18/08/1999

Return made up to 31/07/99; full list of members

View PDF (25 pages)

18/03/1999

Director's particulars changed

View PDF (1 pages)

15/02/1999

Director's particulars changed

View PDF (1 pages)

15/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

21/09/1998

Return made up to 31/07/98; full list of members

View PDF (11 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

05/08/1997

Return made up to 31/07/97; full list of members

View PDF (13 pages)

05/03/1997

Director's particulars changed

View PDF (1 pages)

17/01/1997

Return made up to 31/07/96; full list of members

View PDF (8 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

27/10/1995

Amended accounts made up to 1994-12-31

View PDF (7 pages)

18/10/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

06/10/1995

Director resigned

View PDF (2 pages)

02/08/1995

Amended accounts made up to 1993-12-31

View PDF (5 pages)

28/07/1995

New director appointed

View PDF (2 pages)

27/02/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

18/08/1994

Location of register of members

View PDF (0 pages)

18/08/1994

Registered office changed on 18/08/94 from: 100 chalk farm road london NW1 8EH

View PDF (1 pages)

06/08/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

06/08/1994

Return made up to 31/07/94; full list of members

View PDF (19 pages)

11/11/1993

Director's particulars changed

View PDF (0 pages)

28/09/1993

Director's particulars changed

View PDF (0 pages)

28/09/1993

Director's particulars changed

View PDF (0 pages)

28/09/1993

Director's particulars changed

View PDF (0 pages)

16/08/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

16/08/1993

Return made up to 31/07/93; no change of members

View PDF (6 pages)

21/12/1992

New director appointed

View PDF (3 pages)

15/09/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

11/09/1992

Return made up to 31/07/92; no change of members

View PDF (6 pages)

06/08/1991

Return made up to 31/07/91; full list of members

View PDF (8 pages)

15/01/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

29/08/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

29/08/1990

Resolutions

View PDF (0 pages)

26/07/1990

Return made up to 31/07/90; full list of members

View PDF (4 pages)

01/12/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

01/12/1989

Resolutions

View PDF (0 pages)

15/08/1989

Return made up to 30/04/89; full list of members

View PDF (6 pages)

14/03/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

07/02/1989

Certificate of change of name

View PDF (2 pages)

06/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

06/02/1989

Registered office changed on 06/02/89 from: 124-128 city road london EC1V 2NJ

View PDF (1 pages)

20/06/1988

Resolutions

View PDF (8 pages)

17/11/1987

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£9.00

Business linkages

Check business linkages of L.G. SECRETARIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
9.00
-

2022
0
-
-
0.00
9.00
-

2022
0
-
-
0.00
9.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About L.G. SECRETARIES LIMITED

L.G. SECRETARIES LIMITED is an(a) Active company incorporated on 17/11/1987 with the registered office located at 19 Leyden Street, London E1 7LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of L.G. SECRETARIES LIMITED?

L.G. SECRETARIES LIMITED is currently Active. It was registered on 17/11/1987 .

Where is L.G. SECRETARIES LIMITED located?

L.G. SECRETARIES LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does L.G. SECRETARIES LIMITED do?

L.G. SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for L.G. SECRETARIES LIMITED?

The latest filing was on 10/07/2025: Appointment of Mr David Michael Howes as a director on 2025-07-09.