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Companies House/Wigan/Company profile

LEGAL SECRETARIES LTD

Active
10751310·incorporated 2017-05-03

LEGAL SECRETARIES LTD is an active UK private limited company, incorporated on 3 May 2017 at Companies House (number 10751310; OpenRegistry canonical ID GB-10751310-legal-secretaries-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 10,103 active companies registered in Wigan, Greater Manchester (postcode WN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-03
Registered Address
UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, GREATER MANCHESTER, WN3 4HE, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

LEGAL SECRETARIES LTD has 1 person with significant control on file:

  • Company Holder (England reg. 15027269). Notified 2024-01-01.
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Corporation House Limited. Notified 2021-01-01. Ceased 2024-01-01.
    • Owns 75% or more of shares
  • Straitons Whitelaw Ltd. Notified 2018-05-01. Ceased 2019-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Whitelaw Ltd. Notified 2019-04-24. Ceased 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Straitons Whitelaw Group Holdings Limited. Notified 2017-05-03. Ceased 2018-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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