Company Information for

L.G. SECRETARIES LIMITED

19 LEYDEN STREET, LONDON, E1 7LE,

Company Registration Number

02194705

Private Limited Company

Active

About L.g. Secretaries Ltd

L.G. SECRETARIES LIMITED was founded on 1987-11-17 and has its registered office in London. The organisation's status is listed as "Active". L.g. Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
L.G. SECRETARIES LIMITED
Legal Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
Other companies in NW3

Filing Information

Company Number02194705
Date formed1987-11-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-08-05 07:32:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Mills Director ACCOUNTANT 2004-06-01 UNITED KINGDOM
Irene Potter Director LAWYER 2004-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Benedict Stone Director 1995-07-18 2017-07-13
Martin Landman Company Secretary 1992-07-31 2017-04-25
Martin Landman Director 1992-07-31 2017-04-25
Miriam Elizabeth Patricia Lewis Director 2003-02-10 2014-11-30
Francesco Meduri Director 2007-06-20 2012-12-31
Paul Vivian Goodrich Flude Director 2011-09-21 2012-06-26
David Anthony Sykes Director 1999-08-24 2011-06-30
Michael Howard Shore Director 2004-03-30 2010-10-26
Dean James Palmer Ryan Director 2007-09-14 2007-09-14
Miriam Elizabeth Patricia Lewis Director 1992-12-10 2003-02-07
Leon Rodolfo Nahon Director 1992-07-31 2003-02-07
Neville Jonathan Newman Director 1992-07-31 1995-10-01

Related Directorships for Stephen John Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Mills COMPANY GOVERNANCE LIMITEDDirector 2017-07-13 CURRENT 2013-02-08 Active - Proposal to Strike off
Stephen John Mills INTRUST ADVISORY LIMITEDDirector 2017-04-26 CURRENT 2012-05-21 In Administration/Administrative Receiver
Stephen John Mills L. INVESTMENTS LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
Stephen John Mills G. INVESTMENTS LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
Stephen John Mills CORPORATE GOVERNANCE SERVICES LIMITEDDirector 2007-06-12 CURRENT 2007-05-18 Dissolved 2015-10-30
Stephen John Mills INTRUST LIMITEDDirector 2004-06-01 CURRENT 1996-08-14 Dissolved 2014-10-01
Stephen John Mills G. HOLDINGS LIMITEDDirector 2004-06-01 CURRENT 1987-11-10 Active
Stephen John Mills ROUNDHOUSE SECRETARIES LIMITEDDirector 2004-06-01 CURRENT 1986-01-09 Active - Proposal to Strike off
Stephen John Mills WIGMORE HOLDINGS LIMITEDDirector 2004-06-01 CURRENT 1997-02-12 Active
Stephen John Mills WIGMORE SECRETARIES LIMITEDDirector 2004-06-01 CURRENT 1997-02-12 Active
Stephen John Mills L. HOLDINGS LIMITEDDirector 2004-06-01 CURRENT 1987-11-06 Active
Stephen John Mills CHALK FARM SECRETARIES LIMITEDDirector 2004-06-01 CURRENT 1983-02-23 Active - Proposal to Strike off

Related Directorships for Irene Potter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Irene Potter INTRUST ADVISORY LIMITEDDirector 2017-04-26 CURRENT 2012-05-21 In Administration/Administrative Receiver
Irene Potter CASSIA FO LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
Irene Potter GLOBAL MML PTE. LTDDirector 2014-09-18 CURRENT 2002-01-03 Dissolved 2016-05-17
Irene Potter L. INVESTMENTS LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
Irene Potter G. INVESTMENTS LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
Irene Potter WILLIAMS SECRETARIES LIMITEDDirector 2010-07-14 CURRENT 1987-10-28 Active - Proposal to Strike off
Irene Potter CORPORATE GOVERNANCE SERVICES LIMITEDDirector 2007-06-12 CURRENT 2007-05-18 Dissolved 2015-10-30
Irene Potter INTRUST LIMITEDDirector 2004-06-01 CURRENT 1996-08-14 Dissolved 2014-10-01
Irene Potter G. HOLDINGS LIMITEDDirector 2004-06-01 CURRENT 1987-11-10 Active
Irene Potter ROUNDHOUSE SECRETARIES LIMITEDDirector 2004-06-01 CURRENT 1986-01-09 Active - Proposal to Strike off
Irene Potter WIGMORE HOLDINGS LIMITEDDirector 2004-06-01 CURRENT 1997-02-12 Active
Irene Potter WIGMORE SECRETARIES LIMITEDDirector 2004-06-01 CURRENT 1997-02-12 Active
Irene Potter L. HOLDINGS LIMITEDDirector 2004-06-01 CURRENT 1987-11-06 Active
Irene Potter CHALK FARM SECRETARIES LIMITEDDirector 2004-06-01 CURRENT 1983-02-23 Active - Proposal to Strike off