L.G. Secretaries Limited
- Company number
- 02194705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1987
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Trustige Limited (14 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Landman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Sep 2019 |
| Ms Yardena Landman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2019 | 8 Apr 2020 |
| Mr Peter Benedict Stone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Apr 2020 |
| Western Intrust Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Apr 2020 | 30 Apr 2021 |
| Trustige Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £9 | 0 |
| 31 Dec 2024 Dormant | £9 | 0 |
| 31 Dec 2023 | £9 | 0 |
| 31 Dec 2022 | £9 | 0 |
| 31 Dec 2021 | £9 | 0 |
| 31 Dec 2020 | £9 | 0 |
| 31 Dec 2019 | £9 | - |
| 31 Dec 2018 | £9 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Mar 1989 | - | - |
Connections
Owned by
L.G. Secretaries Limited → Trustige Limited
Registered address
262 companies are registered at this address - likely a registration agent.