L.G. DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

L.G. DIRECTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
L.G. DIRECTORS LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190673. The accounts status is DORMANT and accounts are next due on 30/09/2024.

L.G. DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IRENE POTTER Sep 1955 British Director 2018-12-27 CURRENT
MR DAVID MICHAEL HOWES Apr 1971 British Director 2021-05-31 CURRENT
MR STEPHEN JOHN MILLS Apr 1959 British Director 2018-12-27 CURRENT
MARTIN LANDMAN Sep 1954 British Secretary RESIGNED
DAVID ANTHONY SYKES May 1956 British Director 1999-08-24 UNTIL 2000-02-01 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 1992-12-10 UNTIL 2014-11-30 RESIGNED
MS. ROBYN SPITZ Dec 1940 South African,French Director 2012-03-19 UNTIL 2021-05-31 RESIGNED
PETER BENEDICT STONE Mar 1954 British Director 1995-07-18 UNTIL 2000-02-01 RESIGNED
MR GERARD WILFRED NORTON Oct 1941 British Director 2000-02-01 UNTIL 2012-08-22 RESIGNED
LEON RODOLFO NAHON Nov 1938 British Director RESIGNED
NEVILLE JONATHAN NEWMAN Nov 1961 British Director RESIGNED
MR ROY ROBERT MURRAY Sep 1947 British Director 2007-09-24 UNTIL 2007-10-31 RESIGNED
JILLIAN MORTON Nov 1968 British Director 2004-01-31 UNTIL 2004-07-31 RESIGNED
REBECCA JANE MARSHALL Aug 1958 British Director 2001-05-01 UNTIL 2004-01-31 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2012-11-12 UNTIL 2019-01-16 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2014-11-30 UNTIL 2019-01-16 RESIGNED
MARTIN LANDMAN Sep 1954 British Director RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2001-05-01 UNTIL 2003-09-15 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2004-05-01 UNTIL 2017-05-01 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2003-09-15 UNTIL 2004-07-31 RESIGNED
SIMON ASHLEY COULDRIDGE Mar 1959 British Director 1996-06-05 UNTIL 2001-06-30 RESIGNED
CARAGH ANNTOINETTE COULDRIDGE Feb 1965 Irish Director 1996-08-13 UNTIL 2001-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trustige Limited 2021-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Western Intrust Limited 2020-04-08 - 2021-04-30 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Yardena Landman 2019-09-12 - 2020-04-08 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Benedict Stone 2016-04-06 - 2020-04-08 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-06 - 2019-09-12 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE TOUQUET SYNDICATE LIMITED LONDON Active GROUP 55100 - Hotels and similar accommodation
ST.SWITHIN'S SYNDICATE LIMITED LONDON Active SMALL 74990 - Non-trading company
CHALK FARM SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ROUNDHOUSE DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ROUNDHOUSE SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WILLIAMS SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WILLIAMS DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
L. HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
G. HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
L.G. SECRETARIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCANWORLD LIMITED BISHOPS CASTLE Active MICRO ENTITY 74990 - Non-trading company
MML MARKET MANAGEMENT LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MML HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 74990 - Non-trading company
INTRUST LIMITED READING Dissolved... FULL 7487 - Other business activities
WIGMORE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WIGMORE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WIGMORE DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTRUST PROTECTOR SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INOVAT LIMITED 7 SHAKESPEARE Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
L.G. Directors Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-04-29 31-12-2022 £2 Cash £2 equity
L.G. Directors Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-27 31-12-2021 £2 Cash £2 equity
L.G. Directors Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-23 31-12-2020 £2 Cash £2 equity
L.G. Directors Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-11 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - L.G. DIRECTORS LIMITED 2019-09-19 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - L.G. DIRECTORS LIMITED 2018-04-05 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - L.G. DIRECTORS LIMITED 2017-03-31 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - L.G. DIRECTORS LIMITED 2016-05-25 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - L.G. DIRECTORS LIMITED 2015-04-24 31-12-2014 £2 Cash £2 equity

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