L.G. SECRETARIES LIMITED

Overview

Company Name	L.G. SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02194705
Jurisdiction	England/Wales
Date of Creation	Nov 17, 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. SECRETARIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is L.G. SECRETARIES 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. SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
VOCALLAND LIMITED	Nov 17, 1987	Nov 17, 1987

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jul 10, 2025	Appointment of Mr David Michael Howes as a director on Jul 09, 2025	2 pages	AP01

Jul 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Dec 31, 2022	6 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	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Jul 12, 2021	Confirmation statement made on Jun 25, 2021 with updates	5 pages	CS01

Jul 06, 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 05, 2021	Director's details changed for Mrs Irene Wai Keng Potter on Jul 05, 2021	2 pages	CH01

Jul 05, 2021	Director's details changed for Mr Stephen John Mills on Jul 05, 2021	2 pages	CH01

Jul 05, 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 05, 2021	1 pages	AD01

Jun 22, 2021	Total exemption full accounts made up to Dec 31, 2020	6 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 25, 2020 with updates	5 pages	CS01

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

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

Feb 17, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Nov 04, 2019	Change of details for Mr Peter Benedict Stone as a person with significant control on Nov 04, 2019	2 pages	PSC04

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of L.G. SECRETARIES 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	Jul 09, 2025		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	Jun 01, 2004		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	Jun 01, 2004		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 United Kingdom		Apr 25, 2017	Secretary	108 - 110 Finchley Road NW3 5JJ London Charles House United Kingdom		British		22280590004
FLUDE, Paul Vivian Goodrich Wigmore Street W1U 2HA London 38 United Kingdom	Sep 21, 2011	Jun 26, 2012	Director	Wigmore Street W1U 2HA London 38 United Kingdom	United Kingdom	South African	1971-1	162830110001
LANDMAN, Martin 108 - 110 Finchley Road NW3 5JJ London Charles House United Kingdom		Apr 25, 2017	Director	108 - 110 Finchley Road NW3 5JJ London Charles House United Kingdom	United Kingdom	British	1954-9	22280590004
LEWIS, Miriam Elizabeth Patricia 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	Feb 10, 2003	Nov 30, 2014	Director	108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	United Kingdom	British	1941-7	36369830005
LEWIS, Miriam Elizabeth Patricia Flat 2 100 Hamilton Terrace NW8 9UP London	Dec 10, 1992	Feb 07, 2003	Director	Flat 2 100 Hamilton Terrace NW8 9UP London		British	1941-7	36369830002
MEDURI, Francesco Wigmore Street W1U 2HA London 38 United Kingdom	Jun 20, 2007	Dec 31, 2012	Director	Wigmore Street W1U 2HA London 38 United Kingdom	United Kingdom	Italian	1973-11	117019390001
NAHON, Leon Rodolfo Garden Cottage Garden Road NW8 9PR London		Feb 07, 2003	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
RYAN, Dean James Palmer 94 Somerville Ratoath IRISH Co Meath Ireland	Sep 14, 2007	Sep 14, 2007	Director	94 Somerville Ratoath IRISH Co Meath Ireland	Ireland	British	1979-2	159838370001
SHORE, Michael Howard Wigmore Street W1U 2HA London 38 United Kingdom	Mar 30, 2004	Oct 26, 2010	Director	Wigmore Street W1U 2HA London 38 United Kingdom	United Kingdom	British	1951-11	129964740001
STONE, Peter Benedict 108 - 110 Finchley Road NW3 5JJ London Charles House United Kingdom	Jul 18, 1995	Jul 13, 2017	Director	108 - 110 Finchley Road NW3 5JJ London Charles House United Kingdom	England	British	1954-3	44072150003
SYKES, David Anthony Wigmore Street W1U 2HA London 38 United Kingdom	Aug 24, 1999	Jun 30, 2011	Director	Wigmore Street W1U 2HA London 38 United Kingdom	Switzerland	British	1956-5	66139240009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.G. SECRETARIES 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