L.G. Secretaries Limited

Company Name	L.G. Secretaries Limited
Directors	Stephen John Mills and Irene Wai Keng Potter
Company Status	Active
Company Number	02194705
Category	Private Limited Company
Incorporation Date	17 November 1987(36 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(16 years, 6 months after company formation)
Appointment Duration	19 years, 11 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	Mrs Irene Wai Keng Potter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(16 years, 6 months after company formation)
Appointment Duration	19 years, 11 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 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	10 years, 6 months (resigned 07 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Garden Road London NW8 9PR

Director Name	Neville Jonathan Newman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 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 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	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

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	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(5 years after company formation)
Appointment Duration	10 years, 2 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

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	22 years (resigned 13 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Charles House 108 - 110 Finchley Road London NW3 5JJ

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	11 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(15 years, 2 months after company formation)
Appointment Duration	11 years, 9 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	Mr Michael Howard Shore
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Francesco Meduri
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 June 2007(19 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Dean James Palmer Ryan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(19 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 14 September 2007)
Role	Project Manager
Country of Residence	Ireland
Correspondence Address	94 Somerville Ratoath Co Meath Irish

Director Name	Paul Vivian Goodrich Flude
Date of Birth	January 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	21 September 2011(23 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

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

Financials

Year	2014
Net Worth	£9
Cash	£9

Accounts

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

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

7 February 2003	Delivered on: 12 February 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 November 2001	Delivered on: 4 December 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or intrust limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 February 2003

Delivered on: 12 February 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

27 November 2001

Delivered on: 4 December 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or intrust limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 December 2017	Compulsory strike-off action has been discontinued (1 page)
21 December 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
13 July 2017	Termination of appointment of Peter Benedict Stone as a director on 13 July 2017 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
25 April 2017	Termination of appointment of Martin Landman as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Martin Landman as a secretary on 25 April 2017 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 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 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108 - 110 Finchley Road London NW3 5JJ on 24 November 2015 (1 page)
18 November 2015	Director's details changed for Mr Martin Landman on 9 January 2013 (2 pages)
18 November 2015	Secretary's details changed for Mr Martin Landman on 9 January 2013 (1 page)
18 November 2015	Director's details changed for Mrs Irene Potter on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Mr Stephen John Mills on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Peter Benedict Stone on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Mr Stephen John Mills on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Peter Benedict Stone on 9 January 2013 (2 pages)
18 November 2015	Secretary's details changed for Mr Martin Landman on 9 January 2013 (1 page)
18 November 2015	Director's details changed for Mrs Irene Potter on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Mr Martin Landman on 9 January 2013 (2 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (7 pages)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (9 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)
31 December 2012	Termination of appointment of Francesco Meduri as a director (1 page)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
12 July 2012	Termination of appointment of Paul Flude as a director (1 page)
24 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 September 2011	Appointment of Paul Vivian Goodrich Flude as a director (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 (9 pages)
30 June 2011	Termination of appointment of David Sykes as a director (1 page)
26 October 2010	Termination of appointment of Michael Shore as a director (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
28 May 2010	Director's details changed for David Anthony Sykes on 28 May 2010 (2 pages)
18 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Director's details changed for Francesco Meduri on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for David Anthony Sykes on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for David Anthony Sykes on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Francesco Meduri on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Irene Potter on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Martin Landman on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael Howard Shore on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael Howard Shore on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen John Mills on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Irene Potter on 1 October 2009 (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)
30 November 2009	Director's details changed for Stephen John Mills on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Martin Landman 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)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 August 2009	Return made up to 31/07/09; full list of members (5 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 August 2008	Return made up to 31/07/08; full list of members (5 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
21 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (1 page)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
21 June 2007	New director appointed (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2006	Return made up to 31/07/06; full list of members (3 pages)
15 September 2006	Director's particulars changed (1 page)
22 August 2006	Location of register of members (1 page)
28 December 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Registered office changed on 03/11/05 from: 66 wigmore street london W1U 2HQ (1 page)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
15 July 2005	Director's particulars changed (1 page)
21 March 2005	Full accounts made up to 31 December 2003 (14 pages)
9 August 2004	Return made up to 31/07/04; full list of members (8 pages)
3 August 2004	Director's particulars changed (1 page)
29 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
8 March 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Amended full accounts made up to 31 December 2002 (13 pages)
15 December 2003	Director's particulars changed (1 page)
6 December 2003	Director's particulars changed (1 page)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 February 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Declaration of assistance for shares acquisition (9 pages)
19 February 2003	Director resigned (1 page)
12 February 2003	Particulars of mortgage/charge (4 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 August 2002	Return made up to 31/07/02; full list of members (8 pages)
20 February 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 December 2001	Particulars of mortgage/charge (4 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 August 2000	Registered office changed on 09/08/00 from: 66 wigmore street london W1H 0HQ (1 page)
7 August 2000	Return made up to 31/07/00; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 September 1999	New director appointed (2 pages)
18 August 1999	Return made up to 31/07/99; full list of members (25 pages)
18 March 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
15 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 September 1998	Return made up to 31/07/98; full list of members (11 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 August 1997	Return made up to 31/07/97; full list of members (13 pages)
5 March 1997	Director's particulars changed (1 page)
17 January 1997	Return made up to 31/07/96; full list of members (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (6 pages)
27 October 1995	Amended accounts made up to 31 December 1994 (7 pages)
18 October 1995	Return made up to 31/07/95; no change of members (4 pages)
6 October 1995	Director resigned (2 pages)
2 August 1995	Amended accounts made up to 31 December 1993 (5 pages)
28 July 1995	New director appointed (2 pages)
18 August 1994	Registered office changed on 18/08/94 from: 100 chalk farm road london NW1 8EH (1 page)
6 August 1994	Return made up to 31/07/94; full list of members (19 pages)
16 August 1993	Return made up to 31/07/93; no change of members (6 pages)
21 December 1992	New director appointed (3 pages)
11 September 1992	Return made up to 31/07/92; no change of members (6 pages)
6 August 1991	Return made up to 31/07/91; full list of members (8 pages)
26 July 1990	Return made up to 31/07/90; full list of members (4 pages)
15 August 1989	Return made up to 30/04/89; full list of members (6 pages)
7 February 1989	Company name changed vocalland LIMITED\certificate issued on 08/02/89 (2 pages)
6 February 1989	Registered office changed on 06/02/89 from: 124-128 city road london EC1V 2NJ (1 page)
6 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 November 1987	Incorporation (15 pages)