Lc Secretaries Limited

General information

Name:

Lc Secretaries Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC299827

Incorporation date: 2006-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lc Secretaries started conducting its operations in the year 2006 as a Private Limited Company under the following Company Registration No.: SC299827. This particular firm has been functioning for eighteen years and it's currently active. This company's headquarters is based in Aberdeen at Johnstone House. Anyone could also find this business utilizing its post code : AB10 1HA. Lc Secretaries Limited was registered eighteen years from now under the name of Ledge 931. This business's Standard Industrial Classification Code is 74990, that means Non-trading company. March 31, 2022 is the last time account status updates were reported.

As found in this particular company's directors directory, since August 2020 there have been five directors to name just a few: John M., Alan M. and Hazel M..

The companies that control this firm include: Ledingham Chalmers Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 52-54 Rose Street, AB10 1HA and was registered as a PSC under the registration number So300843.

  • Previous company's names
  • Lc Secretaries Limited 2006-04-19
  • Ledge 931 Limited 2006-03-29

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 24 August 2020

Latest update: 23 January 2024

Alan M.

Role: Director

Appointed: 24 October 2018

Latest update: 23 January 2024

Hazel M.

Role: Director

Appointed: 22 May 2017

Latest update: 23 January 2024

Jody M.

Role: Director

Appointed: 01 April 2010

Latest update: 23 January 2024

Peter M.

Role: Director

Appointed: 17 April 2006

Latest update: 23 January 2024

People with significant control

Ledingham Chalmers Llp
Address: Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Legal authority Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So300843
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 19 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 19 December 2012
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 November 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New director was appointed on 2024-04-02 (AP01)
filed on: 2nd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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