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L.G. SECRETARIES LIMITED

Company number 02194705

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2025 AP01 Appointment of Mr David Michael Howes as a director on 9 July 2025
View PDF Appointment of Mr David Michael Howes as a director on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
25 Jun 2025 CS01 Confirmation statement made on 25 June 2025 with no updates
View PDF Confirmation statement made on 25 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
05 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
01 Dec 2022 CH01 Director's details changed for Mrs Irene Wai Keng Potter on 1 September 2022
View PDF Director's details changed for Mrs Irene Wai Keng Potter on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2021 AD02 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
View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jul 2021 CH01 Director's details changed for Mrs Irene Wai Keng Potter on 5 July 2021
View PDF Director's details changed for Mrs Irene Wai Keng Potter on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021 CH01 Director's details changed for Mr Stephen John Mills on 5 July 2021
View PDF Director's details changed for Mr Stephen John Mills on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021 AD01 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 5 July 2021
View PDF 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 5 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
30 Apr 2021 PSC02 Notification of Trustige Limited as a person with significant control on 30 April 2021
View PDF Notification of Trustige Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021 PSC07 Cessation of Western Intrust Limited as a person with significant control on 30 April 2021
View PDF Cessation of Western Intrust Limited as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2020 PSC02 Notification of Western Intrust Limited as a person with significant control on 8 April 2020
View PDF Notification of Western Intrust Limited as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020 PSC07 Cessation of Yardena Landman as a person with significant control on 8 April 2020
View PDF Cessation of Yardena Landman as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020 PSC07 Cessation of Peter Benedict Stone as a person with significant control on 8 April 2020
View PDF Cessation of Peter Benedict Stone as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
04 Nov 2019 PSC04 Change of details for Mr Peter Benedict Stone as a person with significant control on 4 November 2019
View PDF Change of details for Mr Peter Benedict Stone as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)