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Nom

L.G. Secretaries Limited
Adresse
19 Leyden Street
London
E1 7LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02194705 Show on Companies House
Statut de Société actif
Fondé17 novembre 1987
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Trustige Limited Status: Active Notified: 30/04/2021 Companies House Number: 11926207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Landman, Martin Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2019 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Landman, Yardena Status: Ceased Notified: 12/09/2019 Ceased: 08/04/2020 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stone, Peter Benedict Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2020 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Western Intrust Limited Status: Ceased Notified: 08/04/2020 Ceased: 30/04/2021 Companies House Number: 12179327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Mills, Stephen John 2 Portman Street, London, England Status: Active Notified: 01/06/2004 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Potter, Irene Wai Keng 2 Portman Street, London, England Status: Active Notified: 01/06/2004 Date of Birth: 09/1955 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British