L.g. Secretaries Limited. Head office in London. Check Director.

L.g. Secretaries Limited, London

L.g. Secretaries Limited is a private limited company. Registered at 19 Leyden Street, London E1 7LE, this 36 years old company was incorporated on 1987-11-17 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Stephen M. (appointed on 01 June 2004), Irene P. (appointed on 01 June 2004).

About
Name: L.g. Secretaries Limited
Number: 02194705
Incorporation date: 1987-11-17
End of financial year: 31 December


Address:	19 Leyden Street London E1 7LE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Trustige Limited

30 April 2021

Address	4th Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11926207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Western Intrust Limited

8 April 2020 - 30 April 2021

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12179327
Nature of control:	75,01-100% shares 75,01-100% voting rights

Yardena L.

12 September 2019 - 8 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Peter S.

6 April 2016 - 8 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Martin L.

6 April 2016 - 12 September 2019

Nature of control:	25-50% voting rights 25-50% shares

The date for L.g. Secretaries Limited confirmation statement filing is 2024-07-09. The latest one was filed on 2023-06-25. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Trustige Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Portman House, 2 Portman Street, W1H 6DU London. Western Intrust Limited owns over 3/4 of shares, 3/4 to full of voting rights. Yardena L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, July 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, February 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, February 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (4 pages)
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AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, October 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (10 pages)
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AA	Full accounts data made up to December 31, 2004 filed on: 28th, December 2005 \| accounts	Free Download (13 pages)
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244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
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AA	Dormant company accounts made up to December 31, 2002 filed on: 6th, March 2003 \| accounts	Free Download (1 page)
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244	Delivery ext'd 3 mth 31/12/02 filed on: 27th, February 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 27th, February 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, October 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 20th, February 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 20th, February 2002 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, June 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, June 2001 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 1999 filed on: 30th, October 2000 \| accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, November 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, November 1999 \| accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 15th, January 1999 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 15th, January 1999 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 1997 filed on: 3rd, November 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 3rd, November 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 2nd, November 1997 \| accounts	Free Download (5 pages)
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AAMD	Revised accounts made up to December 31, 1994 filed on: 27th, October 1995 \| accounts	Free Download (7 pages)
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AAMD	Revised accounts made up to December 31, 1993 filed on: 2nd, August 1995 \| accounts	Free Download (5 pages)
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AA	Dormant company accounts made up to December 31, 1994 filed on: 27th, February 1995 \| accounts
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AA	Dormant company accounts made up to December 31, 1993 filed on: 6th, August 1994 \| accounts	Free Download
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AA	Dormant company accounts made up to December 31, 1992 filed on: 16th, August 1993 \| accounts	Free Download
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AA	Dormant company accounts made up to December 31, 1991 filed on: 15th, September 1992 \| accounts	Free Download
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AA	Dormant company accounts made up to December 31, 1990 filed on: 15th, January 1991 \| accounts
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AA	Dormant company accounts made up to December 31, 1989 filed on: 29th, August 1990 \| accounts	Free Download
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AA	Dormant company accounts made up to March 31, 1989 filed on: 1st, December 1989 \| accounts	Free Download
AA	Dormant company accounts made up to March 31, 1989 filed on: 1st, December 1989 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, March 1989 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, March 1989 \| accounts

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