L.G. SECRETARIES LIMITED
19 LEYDEN STREET, LONDON E1 7LE- Active
- Private Limited Company
- Company No. 02194705
- Last Updated: 01 Mar 2024
Company Profile
L.G. SECRETARIES LIMITED was incorporated on Tuesday, November 17, 1987 as a Private Limited Company with registered address in LONDON. L.G. SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 36 years 11 months and 27 days.
| Name | L.G. SECRETARIES LIMITED |
|---|---|
| Company number | 02194705 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 LEYDEN STREET LONDON E1 7LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trustige Limited Portman House, 2 Portman Street, W1H 6DU |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Western Intrust Limited HA8 7NT |
Dates: Wednesday, April 8, 2020 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Yardena Landman Nationality: British |
Dates: Thursday, September 12, 2019 - Wednesday, April 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Landman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Benedict Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| L.G. SECRETARIES LIMITED | 17 Nov 1987 |