LS

L.G. SECRETARIES LIMITED

Active

Company number 02194705

London, England · Incorporated 17 November 1987

19 Leyden Street, London, E1 7LE, England

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VOCALLAND LIMITED · 17 November 1987 – 8 February 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trustige Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Change Person Director Company With Change Date
Officers
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Change Sail Address Company With Old Address New Address
Address
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Move Registers To Sail Company With New Address
Address
20 August 2019 View
Change Sail Address Company With New Address
Address
16 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Change Person Director Company With Change Date
Officers
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2018 View
Gazette Filings Brought Up To Date
Gazette
23 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Change Person Secretary Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Termination Director Company With Name
Officers
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Dormant
Accounts
23 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Address
22 August 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Address
3 November 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
15 July 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Accounts
8 March 2004 View
Accounts Amended With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Annual Return
6 August 2003 View
Accounts With Accounts Type Dormant
Accounts
6 March 2003 View
Legacy
Accounts
27 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Capital
19 February 2003 View
Legacy
Mortgage
12 February 2003 View
Accounts With Accounts Type Dormant
Accounts
9 October 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Accounts
20 February 2002 View
Legacy
Mortgage
4 December 2001 View
Accounts With Accounts Type Small
Accounts
1 November 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Accounts
27 June 2001 View
Accounts With Accounts Type Small
Accounts
30 October 2000 View
Legacy
Address
9 August 2000 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Accounts
15 January 1999 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Legacy
Annual Return
21 September 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1997 View
Legacy
Annual Return
5 August 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Annual Return
17 January 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Accounts Amended With Made Up Date
Accounts
27 October 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Officers
6 October 1995 View
Accounts Amended With Made Up Date
Accounts
2 August 1995 View
Legacy
Officers
28 July 1995 View
Accounts With Accounts Type Dormant
Accounts
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
18 August 1994 View
Legacy
Address
18 August 1994 View
Legacy
Annual Return
6 August 1994 View
Accounts With Accounts Type Dormant
Accounts
6 August 1994 View
Legacy
Officers
11 November 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Annual Return
16 August 1993 View
Accounts With Accounts Type Dormant
Accounts
16 August 1993 View
Legacy
Officers
21 December 1992 View
Accounts With Accounts Type Dormant
Accounts
15 September 1992 View
Legacy
Annual Return
11 September 1992 View
Legacy
Annual Return
6 August 1991 View
Accounts With Accounts Type Dormant
Accounts
15 January 1991 View
Resolution
Resolution
29 August 1990 View
Accounts With Accounts Type Dormant
Accounts
29 August 1990 View
Legacy
Annual Return
26 July 1990 View
Resolution
Resolution
1 December 1989 View
Accounts With Accounts Type Dormant
Accounts
1 December 1989 View
Legacy
Annual Return
15 August 1989 View
Legacy
Accounts
14 March 1989 View
Certificate Change Of Name Company
Change Of Name
7 February 1989 View
Legacy
Address
6 February 1989 View
Legacy
Officers
6 February 1989 View
Resolution
Resolution
20 June 1988 View
Incorporation Company
Incorporation
17 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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