L.G. DIRECTORS LIMITED

Overview

Company Name	L.G. DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02190673
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L.G. DIRECTORS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is L.G. DIRECTORS LIMITED located?

Registered Office Address	19 Leyden Street E1 7LE London England
Undeliverable Registered Office Address	No

What were the previous names of L.G. DIRECTORS LIMITED?

Previous Company Names
Company Name	From	Until
VOCALMATE LIMITED	Nov 10, 1987	Nov 10, 1987

What are the latest accounts for L.G. DIRECTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for L.G. DIRECTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for L.G. DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Dec 01, 2022	Director's details changed for Mrs Irene Wai Keng Potter on Sep 01, 2022	2 pages	CH01

Jul 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jul 12, 2021	Confirmation statement made on Jun 27, 2021 with updates	5 pages	CS01

Jul 08, 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	1 pages	AD02

Jul 07, 2021	Appointment of Mr David Michael Howes as a director on May 31, 2021	2 pages	AP01

Jul 07, 2021	Termination of appointment of Robyn Spitz as a director on May 31, 2021	1 pages	TM01

Jul 06, 2021	Director's details changed for Mr Stephen John Mills on Jul 06, 2021	2 pages	CH01

Jul 06, 2021	Director's details changed for Mrs Irene Wai Keng Potter on Jul 06, 2021	2 pages	CH01

Jul 06, 2021	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU	1 pages	AD03

Jul 06, 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 Jul 06, 2021	1 pages	AD01

Jun 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 30, 2021	Notification of Trustige Limited as a person with significant control on Apr 30, 2021	2 pages	PSC02

Apr 30, 2021	Cessation of Western Intrust Limited as a person with significant control on Apr 30, 2021	1 pages	PSC07

Jul 01, 2020	Confirmation statement made on Jun 27, 2020 with updates	5 pages	CS01

Jun 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Apr 29, 2020	Notification of Western Intrust Limited as a person with significant control on Apr 08, 2020	2 pages	PSC02

Apr 29, 2020	Cessation of Peter Benedict Stone as a person with significant control on Apr 08, 2020	1 pages	PSC07

Apr 29, 2020	Cessation of Yardena Landman as a person with significant control on Apr 08, 2020	1 pages	PSC07

View All Filings

Who are the officers of L.G. DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWES, David Michael 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England	May 31, 2021		Director	4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England	England	British	1971-4	283022390001
MILLS, Stephen John 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England	Dec 27, 2018		Director	4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England	England	British	1959-4	15688420004
POTTER, Irene Wai Keng 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England	Dec 27, 2018		Director	4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England	England	British	1955-9	159604430010
LANDMAN, Martin 108-110 Finchley Road NW3 5JJ London Charles House		Apr 25, 2017	Secretary	108-110 Finchley Road NW3 5JJ London Charles House		British		22280590004
COULDRIDGE, Caragh Anntoinette The Old Forge Plaisance GY9 0SD Sark	Aug 13, 1996	Jun 30, 2001	Director	The Old Forge Plaisance GY9 0SD Sark		Irish	1965-2	34191000001
COULDRIDGE, Simon Ashley The Old Forge GY9 0SD Sark Channel Islands	Jun 05, 1996	Jun 30, 2001	Director	The Old Forge GY9 0SD Sark Channel Islands		British	1959-3	34245900001
GRAY, Michael Andrew Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus	Sep 15, 2003	Jul 31, 2004	Director	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus	Cyprus	British	1966-6	116389990001
HOGAN, Sean Lee 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	May 01, 2004	May 01, 2017	Director	108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	Cyprus	British	1971-5	160184690001
HOGAN, Sean Lee Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	May 01, 2001	Sep 15, 2003	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British	1971-5	160184690001
LANDMAN, Martin 51 Armitage Road Golders Green NW11 7LB London		Feb 01, 2000	Director	51 Armitage Road Golders Green NW11 7LB London		British	1954-9	22280590002
LANDMAN, Yardena 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	Nov 30, 2014	Jan 16, 2019	Director	108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	United Kingdom	British	1955-3	107924850002
LANDMAN, Zenah, Ms. 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	Nov 12, 2012	Jan 16, 2019	Director	108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	United Kingdom	British	1927-12	77100700001
LEWIS, Miriam Elizabeth Patricia 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	Dec 10, 1992	Nov 30, 2014	Director	108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	United Kingdom	British	1941-7	36369830005
MARSHALL, Rebecca Jane Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus	May 01, 2001	Jan 31, 2004	Director	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus		British	1958-8	89079540001
MORTON, Jillian 15 Motzart Street FOREIGN Limassol 3096 Cyprus	Jan 31, 2004	Jul 31, 2004	Director	15 Motzart Street FOREIGN Limassol 3096 Cyprus		British	1968-11	95561590001
MURRAY, Roy Robert 18 King Henry Drive SS4 1HY Rochford Essex	Sep 24, 2007	Oct 31, 2007	Director	18 King Henry Drive SS4 1HY Rochford Essex	United Kingdom	British	1947-9	86902220001
NAHON, Leon Rodolfo Garden Cottage Garden Road NW8 9PR London		Feb 01, 2000	Director	Garden Cottage Garden Road NW8 9PR London	United Kingdom	British	1938-11	2958590002
NEWMAN, Neville Jonathan 65 New Cavendish Street W1G 7LS London		Oct 01, 1995	Director	65 New Cavendish Street W1G 7LS London	England	British	1961-11	68266050002
NORTON, Gerard Wilfred Wigmore Street W1U 2HA London 38 United Kingdom	Feb 01, 2000	Aug 22, 2012	Director	Wigmore Street W1U 2HA London 38 United Kingdom	Great Britain	British	1941-10	62099710001
SPITZ, Robyn, Ms. Leyden Street E1 7LE London 19 England	Mar 19, 2012	May 31, 2021	Director	Leyden Street E1 7LE London 19 England	Monaco	South African,French	1940-12	80625420002
STONE, Peter Benedict 25 Dorset Drive HA8 7NT Edgware Middlesex	Jul 18, 1995	Feb 01, 2000	Director	25 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1954-3	44072150003
SYKES, David Anthony 24 Pond Mead Village Way SE21 7AR London	Aug 24, 1999	Feb 01, 2000	Director	24 Pond Mead Village Way SE21 7AR London		British	1956-5	66139240006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.G. DIRECTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trustige Limited

Apr 30, 2021

Portman House

2 Portman Street

W1H 6DU London

4th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11926207

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Western Intrust Limited

Apr 08, 2020

HA8 7NT Edgware

25 Dorset Drive

Middlesex

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12179327

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ms Yardena Landman

Sep 12, 2019

401 Edgware Road

NW2 6GY London

Unit 203, Second Floor, China House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Peter Benedict Stone

Apr 06, 2016

401 Edgware Road

NW2 6GY London

Unit 203, Second Floor, China House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Martin Landman

Apr 06, 2016

1st Floor, 108-110 Finchley Road

NW3 5JJ London

Charles House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0