L.G. SECRETARIES LIMITED

Company number 02194705

Date	Type	Description	View / Download
16 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
16 Jul 2019	AD01	Registered office address changed from Charles House 108 - 110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 16 July 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
31 Dec 2018	CH01	Director's details changed for Mrs Irene Potter on 1 January 2017	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2017	TM01	Termination of appointment of Peter Benedict Stone as a director on 13 July 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
25 Apr 2017	TM01	Termination of appointment of Martin Landman as a director on 25 April 2017	(1 page)
25 Apr 2017	TM02	Termination of appointment of Martin Landman as a secretary on 25 April 2017	(1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(7 pages)
24 Nov 2015	AD01	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108 - 110 Finchley Road London NW3 5JJ on 24 November 2015	(1 page)
18 Nov 2015	CH01	Director's details changed for Mr Stephen John Mills on 9 January 2013	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mrs Irene Potter on 9 January 2013	(2 pages)
18 Nov 2015	CH01	Director's details changed for Peter Benedict Stone on 9 January 2013	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Martin Landman on 9 January 2013	(2 pages)
18 Nov 2015	CH03	Secretary's details changed for Mr Martin Landman on 9 January 2013	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(7 pages)
01 Dec 2014	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014	(1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)

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