Menna Overview
Here’s a quick overview of L.G. SECRETARIES LIMITED 👀 — a London based business that started in 1987.
L.G. SECRETARIES LIMITED
- Company statusactive
- Company No02194705
- Age38 years 8 months Incorporated 17 November 1987
- Officers3
Address
19 Leyden Street, London, E1 7LE, England
L.G. SECRETARIES LIMITED is an active company incorporated on 17 November 1987 and based in London, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 06 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 01 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWES, David Michael | director | Apr 1971 | 09 Jul 2025 |
| MILLS, Stephen John | director | Apr 1959 | 01 Jun 2004 |
| POTTER, Irene Wai Keng | director | Sep 1955 | 01 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trustige Limited | 30 Apr 2021 | |
| Western Intrust Limited | 08 Apr 2020 | |
| Ms Yardena Landman | Mar 1955 | 12 Sept 2019 |
| Mr Peter Benedict Stone | Mar 1954 | 06 Apr 2016 |
| Mr Martin Landman | Sep 1954 | 06 Apr 2016 |
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HOWES, David Michael, MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
HOWES, David Michael, MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
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Here’s a quick overview of L.G. SECRETARIES LIMITED 👀 — a London based business that started in 1987.