L.G. Directors Limited

Company Name	L.G. Directors Limited
Company Status	Active
Company Number	02190673
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Irene Wai Keng Potter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 December 2018(31 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 December 2018(31 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr David Michael Howes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Martin Landman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 February 2000)
Role	Chartered Accountant
Correspondence Address	51 Armitage Road Golders Green London NW11 7LB

Director Name	Mr Leon Rodolfo Nahon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Garden Road London NW8 9PR

Secretary Name	Mr Martin Landman
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 25 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(5 years, 1 month after company formation)
Appointment Duration	21 years, 12 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Neville Jonathan Newman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 New Cavendish Street London W1G 7LS

Director Name	Mr Peter Benedict Stone
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Dorset Drive Edgware Middlesex HA8 7NT

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 June 2001)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 August 1996(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	David Anthony Sykes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(11 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2000)
Role	Intrust Director
Correspondence Address	24 Pond Mead Village Way London SE21 7AR

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 22 August 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Rebecca Jane Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2004)
Role	Administrator
Correspondence Address	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus

Director Name	Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(15 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus

Director Name	Jillian Morton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(16 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 July 2004)
Role	Company Administrator
Correspondence Address	15 Motzart Street Limassol 3096 Foreign

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(16 years, 5 months after company formation)
Appointment Duration	13 years (resigned 01 May 2017)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Roy Robert Murray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(19 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 King Henry Drive Rochford Essex SS4 1HY

Director Name	Ms Robyn Spitz
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African,French
Status	Resigned
Appointed	19 March 2012(24 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	19 Leyden Street London E1 7LE

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(25 years after company formation)
Appointment Duration	6 years, 2 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2014(27 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Western Intrust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
24 May 2017	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page)
25 April 2017	Termination of appointment of Martin Landman as a secretary on 25 April 2017 (1 page)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (7 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 November 2015	Secretary's details changed for Mr Martin Landman on 9 January 2013 (1 page)
20 November 2015	Secretary's details changed for Mr Martin Landman on 9 January 2013 (1 page)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (7 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
1 December 2014	Appointment of Yardena Landman as a director on 30 November 2014 (2 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (7 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 April 2014	Registered office address changed from Charles House Finchley Road London NW3 5JJ United Kingdom on 11 April 2014 (1 page)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms. Robyn Spitz on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Sean Lee Hogan on 30 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
15 November 2012	Appointment of Ms. Zenah Landman as a director (2 pages)
22 August 2012	Termination of appointment of Gerard Norton as a director (1 page)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
30 March 2012	Appointment of Ms. Robyn Spitz as a director (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 August 2011	Particulars of variation of rights attached to shares (3 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
18 December 2009	Particulars of variation of rights attached to shares (2 pages)
30 November 2009	Secretary's details changed for Mr Martin Landman on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Mr Martin Landman on 1 October 2009 (1 page)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2007	Director resigned (1 page)
24 September 2007	New director appointed (1 page)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
25 October 2006	Secretary's particulars changed (1 page)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
22 August 2006	Location of register of members (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ (2 pages)
18 August 2005	Return made up to 31/07/05; full list of members (2 pages)
12 July 2005	Director's particulars changed (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 September 2004	Return made up to 31/07/04; full list of members (6 pages)
24 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (4 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
6 December 2003	Director's particulars changed (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
22 August 2003	Return made up to 31/07/03; full list of members (6 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 66 wigmore street london W1H 0HQ (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 August 2002	Return made up to 31/07/02; full list of members (6 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 66 wigmore street london wih 0HQ (1 page)
7 August 2000	Return made up to 31/07/00; full list of members (6 pages)
20 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
24 August 1999	Return made up to 31/07/99; full list of members (29 pages)
18 March 1999	Director's particulars changed (1 page)
15 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 February 1999	Director's particulars changed (1 page)
15 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 August 1998	Return made up to 31/07/98; full list of members (23 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 August 1997	Return made up to 31/07/97; full list of members (17 pages)
5 March 1997	Director's particulars changed (1 page)
20 November 1996	New director appointed (1 page)
28 August 1996	Return made up to 31/07/96; full list of members (13 pages)
16 June 1996	New director appointed (2 pages)
18 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 October 1995	Director resigned (2 pages)
17 August 1995	Return made up to 31/07/95; no change of members (48 pages)
28 July 1995	New director appointed (2 pages)
7 February 1989	Company name changed vocalmate LIMITED\certificate issued on 08/02/89 (2 pages)
10 November 1987	Incorporation (15 pages)

L.G. Directors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London