L.g. Directors Limited

General information

Name:

L.g. Directors Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 02190673

Incorporation date: 1987-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

L.g. Directors is a firm with it's headquarters at E1 7LE London at 19 Leyden Street. This company was established in 1987 and is established as reg. no. 02190673. This company has existed on the British market for 35 years now and the status at the time is active. This firm's registered with SIC code 74990 - Non-trading company. L.g. Directors Ltd reported its account information for the period up to 2020/12/31. The company's most recent annual confirmation statement was released on 2022/06/27.

David H., Stephen M. and Irene P. are the company's directors and have been doing everything they can to help the company since May 2021.

The companies that control this firm are as follows: Trustige Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portman House, 2 Portman Street, W1H 6DU and was registered as a PSC under the registration number 11926207.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 31 May 2021

Latest update: 22 June 2022

Stephen M.

Role: Director

Appointed: 27 December 2018

Latest update: 22 June 2022

Irene P.

Role: Director

Appointed: 27 December 2018

Latest update: 22 June 2022

People with significant control

Trustige Limited
Address: 4th Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11926207
Notified on 30 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Western Intrust Limited
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12179327
Notified on 8 April 2020
Ceased on 30 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter S.
Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yardena L.
Notified on 12 September 2019
Ceased on 8 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin L.
Notified on 6 April 2016
Ceased on 12 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 July 2023
Confirmation statement last made up date 27 June 2022
Annual Accounts 4 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 July 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 20 June 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 May 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 March 2017
Annual Accounts 4 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 4 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 31st December 2020 (AA)
filed on: 22nd, June 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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