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Dato Capital United Kingdom

L.G. Secretaries LTD

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Reports

Extended Company Report with Annual Accounts L.G. SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data L.G. SECRETARIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Total assets£9 0%

Details

Company type Private Limited Company, Active
Company Number 02194705
Record last updated Saturday, May 1, 2021 9:52:51 AM UTC
Official Address Charles House 108 Finchley Road Frognal And Fitzjohns
There are 398 companies registered at this street
Postal Code NW35JJ
Sector Other business support service activities n.e.c.

Charts

Visits

L.G. SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 30, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 8, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 8, 2020 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 12, 2019 Appointment of a woman Appointment of a woman
Registry Sep 12, 2019 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 22, 2016 Annual return Annual return
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2015 Change of registered office address Change of registered office address
Registry Nov 18, 2015 Change of particulars for director Change of particulars for director
Registry Nov 18, 2015 Change of particulars for director 2194... Change of particulars for director 2194...
Registry Nov 18, 2015 Change of particulars for director Change of particulars for director
Registry Nov 18, 2015 Change of particulars for director 2194... Change of particulars for director 2194...
Registry Nov 18, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Annual return Annual return
Registry Dec 1, 2014 Resignation of one Director Resignation of one Director
Registry Nov 30, 2014 Resignation of a woman Resignation of a woman
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Aug 7, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Jul 22, 2013 Annual return Annual return
Registry May 29, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Change of registered office address Change of registered office address
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Annual return Annual return
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Registry Jun 26, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 24, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 8, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 3, 2011 Annual return Annual return
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Oct 26, 2010 Resignation of one Director 2194... Resignation of one Director 2194...
Registry Oct 26, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 2194... Change of particulars for director 2194...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 2194... Change of particulars for director 2194...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 2194... Change of particulars for director 2194...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Aug 7, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Appointment of a director Appointment of a director
Registry Sep 14, 2007 Appointment of a man as Project Manager and Director Appointment of a man as Project Manager and Director
Registry Jul 31, 2007 Annual return Annual return
Registry Jun 21, 2007 Appointment of a director Appointment of a director
Registry Jun 20, 2007 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2006 Annual return Annual return
Registry Sep 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2006 Register of members Register of members
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Nov 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2005 Annual return Annual return
Registry Jul 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Aug 9, 2004 Annual return Annual return
Registry Aug 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2004 Appointment of a director Appointment of a director
Registry Jun 28, 2004 Appointment of a director 2194... Appointment of a director 2194...
Registry Jun 1, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Mar 30, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 8, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 4, 2004 Amended accounts Amended accounts
Registry Dec 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2003 Notice of change of directors or secretaries or in their particulars 2194... Notice of change of directors or secretaries or in their particulars 2194...
Registry Aug 6, 2003 Annual return Annual return
Financials Mar 6, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 25, 2003 Appointment of a director Appointment of a director
Registry Feb 19, 2003 Resignation of a director Resignation of a director
Registry Feb 19, 2003 Resignation of a director 2194... Resignation of a director 2194...
Registry Feb 19, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2003 Appointment of a woman Appointment of a woman
Registry Feb 7, 2003 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Aug 9, 2002 Annual return Annual return
Registry Feb 20, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2001 Annual accounts Annual accounts

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