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Home > England & Wales Companies > L.G. SECRETARIES LIMITED
Company Information for

L.G. SECRETARIES LIMITED

19 LEYDEN STREET, LONDON, E1 7LE,
Company Registration Number
02194705
Private Limited Company
Active

Company Overview

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 Number 02194705
Company ID Number 02194705
Date formed 1987-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 07:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.G. SECRETARIES LIMITED
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Company Officers of L.G. SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MILLS
 Director 2004-06-01
IRENE POTTER
 Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MILLS COMPANY GOVERNANCE LIMITED Director 2017-07-13 CURRENT 2013-02-08 Active - Proposal to Strike off
STEPHEN JOHN MILLS INTRUST ADVISORY LIMITED Director 2017-04-26 CURRENT 2012-05-21 In Administration/Administrative Receiver
STEPHEN JOHN MILLS L. INVESTMENTS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
STEPHEN JOHN MILLS G. INVESTMENTS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
STEPHEN JOHN MILLS CORPORATE GOVERNANCE SERVICES LIMITED Director 2007-06-12 CURRENT 2007-05-18 Dissolved 2015-10-30
STEPHEN JOHN MILLS INTRUST LIMITED Director 2004-06-01 CURRENT 1996-08-14 Dissolved 2014-10-01
STEPHEN JOHN MILLS G. HOLDINGS LIMITED Director 2004-06-01 CURRENT 1987-11-10 Active
STEPHEN JOHN MILLS ROUNDHOUSE SECRETARIES LIMITED Director 2004-06-01 CURRENT 1986-01-09 Active - Proposal to Strike off
STEPHEN JOHN MILLS WIGMORE HOLDINGS LIMITED Director 2004-06-01 CURRENT 1997-02-12 Active
STEPHEN JOHN MILLS WIGMORE SECRETARIES LIMITED Director 2004-06-01 CURRENT 1997-02-12 Active
STEPHEN JOHN MILLS L. HOLDINGS LIMITED Director 2004-06-01 CURRENT 1987-11-06 Active
STEPHEN JOHN MILLS CHALK FARM SECRETARIES LIMITED Director 2004-06-01 CURRENT 1983-02-23 Active - Proposal to Strike off
IRENE POTTER INTRUST ADVISORY LIMITED Director 2017-04-26 CURRENT 2012-05-21 In Administration/Administrative Receiver
IRENE POTTER CASSIA FO LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
IRENE POTTER GLOBAL MML PTE. LTD Director 2014-09-18 CURRENT 2002-01-03 Dissolved 2016-05-17
IRENE POTTER L. INVESTMENTS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
IRENE POTTER G. INVESTMENTS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
IRENE POTTER WILLIAMS SECRETARIES LIMITED Director 2010-07-14 CURRENT 1987-10-28 Active - Proposal to Strike off
IRENE POTTER CORPORATE GOVERNANCE SERVICES LIMITED Director 2007-06-12 CURRENT 2007-05-18 Dissolved 2015-10-30
IRENE POTTER INTRUST LIMITED Director 2004-06-01 CURRENT 1996-08-14 Dissolved 2014-10-01
IRENE POTTER G. HOLDINGS LIMITED Director 2004-06-01 CURRENT 1987-11-10 Active
IRENE POTTER ROUNDHOUSE SECRETARIES LIMITED Director 2004-06-01 CURRENT 1986-01-09 Active - Proposal to Strike off
IRENE POTTER WIGMORE HOLDINGS LIMITED Director 2004-06-01 CURRENT 1997-02-12 Active
IRENE POTTER WIGMORE SECRETARIES LIMITED Director 2004-06-01 CURRENT 1997-02-12 Active
IRENE POTTER L. HOLDINGS LIMITED Director 2004-06-01 CURRENT 1987-11-06 Active
IRENE POTTER CHALK FARM SECRETARIES LIMITED Director 2004-06-01 CURRENT 1983-02-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-04-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CH01Director's details changed for Mrs Irene Wai Keng Potter on 2022-09-01
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-07-06AD02Register inspection address 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
2021-07-05CH01Director's details changed for Mr Stephen John Mills on 2021-07-05
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30PSC02Notification of Trustige Limited as a person with significant control on 2021-04-30
2021-04-30PSC07CESSATION OF WESTERN INTRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-04-29PSC02Notification of Western Intrust Limited as a person with significant control on 2020-04-08
2020-04-29PSC07CESSATION OF PETER BENEDICT STONE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04PSC04Change of details for Mr Peter Benedict Stone as a person with significant control on 2019-11-04
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARDENA LANDMAN
2019-09-12PSC07CESSATION OF MARTIN LANDMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20AD03Registers moved to registered inspection location of C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
2019-08-16AD02Register inspection address changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Charles House 108 - 110 Finchley Road London NW3 5JJ United Kingdom
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-12-31CH01Director's details changed for Mrs Irene Potter on 2017-01-01
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-02-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENEDICT STONE
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LANDMAN
2017-04-25TM02Termination of appointment of Martin Landman on 2017-04-25
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM Charles House Finchley Road London NW3 5JJ
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MILLS / 09/01/2013
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE POTTER / 09/01/2013
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 09/01/2013
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 09/01/2013
2015-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 09/01/2013
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0122/07/15 FULL LIST
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0122/07/14 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013
2013-07-22AR0122/07/13 FULL LIST
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MEDURI
2012-09-28AA31/12/11 TOTAL EXEMPTION FULL
2012-08-01AR0131/07/12 FULL LIST
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLUDE
2011-10-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-21AP01DIRECTOR APPOINTED PAUL VIVIAN GOODRICH FLUDE
2011-08-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-08-03AR0131/07/11 FULL LIST
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHORE
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-04AR0131/07/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SYKES / 28/05/2010
2009-12-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MEDURI / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SYKES / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD SHORE / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE POTTER / 01/10/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MILLS / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-07363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-21288bDIRECTOR RESIGNED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-07-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-21288aNEW DIRECTOR APPOINTED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-18363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22353LOCATION OF REGISTER OF MEMBERS
2005-12-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-08-17363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-15288cDIRECTOR'S PARTICULARS CHANGED
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-03288cDIRECTOR'S PARTICULARS CHANGED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-28288aNEW DIRECTOR APPOINTED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-03-08244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-15288cDIRECTOR'S PARTICULARS CHANGED
2003-12-06288cDIRECTOR'S PARTICULARS CHANGED
2003-08-06363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-27244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to L.G. SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L.G. SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-12 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-12-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.G. SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of L.G. SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.G. SECRETARIES LIMITED
Trademarks
We have not found any records of L.G. SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.G. SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as L.G. SECRETARIES LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where L.G. SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.G. SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.G. SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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