OpenCompanies

Legal Secretaries Ltd

Company number
10751310
Status
Active
Type
Private Limited Company
Incorporated
3 May 2017
Nature of business
Dormant Company
Corporate group
Company Holder (9 companies)

Registered office

Unity House, Suite 888
Westwood Park
Wigan
WN3 4HE

Control

NameNature of controlNotifiedCeased
Straitons Whitelaw Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2017 2 May 2018
Straitons Whitelaw Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2018 24 Apr 2019
Whitelaw Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Apr 2019 31 Dec 2020
Corporation House Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2021 1 Jan 2024
Company Holder Right To Appoint And Remove Directors 1 Jan 2024

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £1 £1
31 May 2024 Dormant £1 £1
31 May 2023 Dormant £1 £1
31 May 2022 Dormant £1 £1
31 May 2021 Dormant £1 £1
31 May 2020 Dormant £1 £1
31 May 2019 Dormant £1 £1
31 May 2018 Dormant £1 £1

Connections

Owned by

Legal Secretaries Ltd → Company Holder

Registered address

612 companies are registered at this address - likely a registration agent.

Data