Lc Secretaries Limited (Companies House Registration Number SC299827) is a private limited company established on 2006-03-29. The enterprise is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. Having undergone a change in 2006-04-19, the previous name this enterprise used was Ledge 931 Limited. Lc Secretaries Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name Lc Secretaries Limited
Number SC299827
Date of Incorporation: 29th March 2006
End of financial year: 31 March
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
SIC code: 74990 - Non-trading company

Moving on to the 5 directors that can be found in the firm, we can name: John M. (in the company from 24 August 2020), Alan M. (appointment date: 24 October 2018), Hazel M. (appointed on 22 May 2017). The official register reports 1 person of significant control - Ledingham Chalmers Llp, a corporation which is located at 52-54 Rose Street, AB10 1HA Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 - - - - - -

People with significant control

Ledingham Chalmers Llp
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 7th, December 2023 | accounts
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