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L.G. Secretaries Limited

L.G. Secretaries Limited is a dormant company incorporated on 17 November 1987 with the registered office located in London, Greater London. L.G. Secretaries Limited was registered 37 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
02194705
Private limited company
Age
37 years
Incorporated 17 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 Leyden Street
London
E1 7LE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Apr 1971
Director • Lawyer • British • Lives in England • Born in Sep 1955
Trustige Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L. Holdings Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
Active
G. Holdings Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
Active
L.G. Directors Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
Active
Wigmore Holdings Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
Active
Wigmore Secretaries Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
Active
Epsilon Directors Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
Active
Mu Directors Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
Active
Buckingham Directors Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David Michael Howes Appointed
2 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Mrs Irene Wai Keng Potter Details Changed
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Appointment of Mr David Michael Howes as a director on 9 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 5 Jul 2024
Confirmation statement made on 25 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Director's details changed for Mrs Irene Wai Keng Potter on 1 September 2022
Submitted on 1 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Jul 2022
Confirmation statement made on 25 June 2022 with no updates
Submitted on 27 Jun 2022
Repayment History
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