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L.G. SECRETARIES LIMITED

Active
02194705·incorporated 1987-11-17

L.G. SECRETARIES LIMITED is an active UK private limited company, incorporated on 17 November 1987 at Companies House (number 02194705; OpenRegistry canonical ID GB-02194705-l-g-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-17
Registered Address
19 LEYDEN STREET, LONDON, E1 7LE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of L.G. SECRETARIES LIMITED

Shareholders

Look up shareholders of L.G. SECRETARIES LIMITED

Financials

Check financials of L.G. SECRETARIES LIMITED

Filings

Check filing history of L.G. SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

L.G. SECRETARIES LIMITED has 1 person with significant control on file:

  • Trustige Limited (England And Wales reg. 11926207). Notified 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Martin Landman born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Benedict Stone born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Yardena Landman born 1955 resident in United Kingdom, British national. Notified 2019-09-12. Ceased 2020-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Western Intrust Limited (England And Wales reg. 12179327). Notified 2020-04-08. Ceased 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02194705.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.