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L.G. Secretaries Limited

02194705

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

19 LEYDEN STREET, LONDON, E1 7LE
Incorporated 17/11/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Stephen John Mills

director · Since 01/06/2004

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 52 other boards

Mrs Irene Wai Keng Potter

director · Since 01/06/2004

LAWYER

BRITISH · ENGLAND · Age 70

Also on 12 other boards

Mr David Michael Howes

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Persons with Significant Control

Trustige Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, Portman House, London, W1H 6DU

Reg: 11926207 · Companies House · Limited By Shares

Notified 30/04/2021

Former PSCs

Mr Martin Landman

Ceased 12/09/2019

Mr Peter Benedict Stone

Ceased 08/04/2020

Ms Yardena Landman

Ceased 08/04/2020

Western Intrust Limited

Ceased 30/04/2021

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 07/02/2003Registered 12/02/2003
charge
outstanding

BARCLAYS BANK PLC

Created 27/11/2001Registered 04/12/2001

CompanyRankvs 113580+ SIC 82990 peers
29

Financial strength27th percentile among SIC peers · 7/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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113580L.G. Secretaries Limited
39
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£9

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£9
Prepared with IRIS Accounts Production