L.G. SECRETARIES LIMITED
Non-Trading
General Information
NAME
L.G. SECRETARIES LIMITED
COMPANY NUMBER
02194705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/1987
(37 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/1987
08/02/1989
VOCALLAND LIMITED
LONDON
E1 7LE
19 Leyden Street
LONDON
E1 7LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTERN INTRUST LTD | N/A | N/A |
| L.G. SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about L.G. SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L.G. SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L.G. SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2004 - Present (20 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 14 Past: 59 |
View Report |
|
01/06/2004 - Present (20 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 13 Past: 232 |
View Report |
|
31/07/1992 - Present (32 years and 4 months) Born in Nov 1961 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
31/07/1992 - Present (32 years and 4 months) Born in Nov 1938 |
Resigned | Director |
Current: 4 Past: 61 |
View Report |
|
Director: 31/07/1992 - Present (32 years and 4 months) Secretary: 31/07/1992 - Present (32 years and 4 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 26/09/2019 | New Accounts filed |
| 18/07/2019 | Change in Reg. Office |
| 30/06/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 29/12/2017 | New Accounts filed |
| 17/07/2017 | Peter Benedict Stone (904407215) has left the board |
| 27/06/2017 | New Confirmation Statement filed |
| 27/04/2017 | Martin Landman (902228059) has left the board |
| 27/04/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 26/11/2015 | Change in Reg. Office |
| 26/11/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 03/12/2014 | Miriam Elizabeth Patricia Lewis (903636983) has left the board |
| 03/12/2014 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 11/01/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
| 03/01/2013 | Francesco Meduri (911701939) has left the board |
| 05/10/2012 | New Accounts filed |
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