L.G. SECRETARIES LIMITED

Company summary

Company number: 02194705
Status: ACTIVE
Incorporated / age: 17 November 198738 years
Registered office: 19 Leyden Street, London, E1 7LE, England
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Leyden Street, London, E1 7LE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
VOCALLAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWES, David Michael ACTIVE	Director	09 Jul 2025		England	April 1971	C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
MILLS, Stephen John ACTIVE	Director	01 Jun 2004		England	April 1959	C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
POTTER, Irene Wai Keng ACTIVE	Director	01 Jun 2004		England	September 1955	C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
LANDMAN, Martin RESIGNED	Secretary		25 Apr 2017			Charles House, 108 - 110 Finchley Road, London, NW3 5JJ, United Kingdom
FLUDE, Paul Vivian Goodrich RESIGNED	Director	21 Sep 2011	26 Jun 2012	United Kingdom	January 1971	38, Wigmore Street, London, W1U 2HA, United Kingdom
LANDMAN, Martin RESIGNED	Director		25 Apr 2017	United Kingdom	September 1954	Charles House, 108 - 110 Finchley Road, London, NW3 5JJ, United Kingdom
LEWIS, Miriam Elizabeth Patricia RESIGNED	Director	10 Feb 2003	30 Nov 2014	United Kingdom	July 1941	Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
LEWIS, Miriam Elizabeth Patricia RESIGNED	Director	10 Dec 1992	07 Feb 2003		July 1941	Flat 2 100 Hamilton Terrace, London, NW8 9UP
MEDURI, Francesco RESIGNED	Director	20 Jun 2007	31 Dec 2012	United Kingdom	November 1973	38, Wigmore Street, London, W1U 2HA, United Kingdom
NAHON, Leon Rodolfo RESIGNED	Director		07 Feb 2003	United Kingdom	November 1938	Garden Cottage, Garden Road, London, NW8 9PR
NEWMAN, Neville Jonathan RESIGNED	Director		01 Oct 1995	England	November 1961	65 New Cavendish Street, London, W1G 7LS
RYAN, Dean James Palmer RESIGNED	Director	14 Sep 2007	14 Sep 2007	Ireland	February 1979	94 Somerville, Ratoath, Co Meath, IRISH, Ireland
SHORE, Michael Howard RESIGNED	Director	30 Mar 2004	26 Oct 2010	United Kingdom	November 1951	38, Wigmore Street, London, W1U 2HA, United Kingdom
STONE, Peter Benedict RESIGNED	Director	18 Jul 1995	13 Jul 2017	England	March 1954	Charles House, 108 - 110 Finchley Road, London, NW3 5JJ, United Kingdom
SYKES, David Anthony RESIGNED	Director	24 Aug 1999	30 Jun 2011	Switzerland	May 1956	38, Wigmore Street, London, W1U 2HA, United Kingdom

HOWES, David Michael ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: England
Date of birth: April 1971
Address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

MILLS, Stephen John ACTIVE
Role: Director
Appointed on: 01 Jun 2004
Country of Residence: England
Date of birth: April 1959
Address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

POTTER, Irene Wai Keng ACTIVE
Role: Director
Appointed on: 01 Jun 2004
Country of Residence: England
Date of birth: September 1955
Address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

LANDMAN, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 2017
Address: Charles House, 108 - 110 Finchley Road, London, NW3 5JJ, United Kingdom

FLUDE, Paul Vivian Goodrich RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 38, Wigmore Street, London, W1U 2HA, United Kingdom

LANDMAN, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Charles House, 108 - 110 Finchley Road, London, NW3 5JJ, United Kingdom

LEWIS, Miriam Elizabeth Patricia RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

LEWIS, Miriam Elizabeth Patricia RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 07 Feb 2003
Date of birth: July 1941
Address: Flat 2 100 Hamilton Terrace, London, NW8 9UP

MEDURI, Francesco RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 38, Wigmore Street, London, W1U 2HA, United Kingdom

NAHON, Leon Rodolfo RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2003
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Garden Cottage, Garden Road, London, NW8 9PR

NEWMAN, Neville Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Country of Residence: England
Date of birth: November 1961
Address: 65 New Cavendish Street, London, W1G 7LS

RYAN, Dean James Palmer RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 14 Sep 2007
Country of Residence: Ireland
Date of birth: February 1979
Address: 94 Somerville, Ratoath, Co Meath, IRISH, Ireland

SHORE, Michael Howard RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 26 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 38, Wigmore Street, London, W1U 2HA, United Kingdom

STONE, Peter Benedict RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 13 Jul 2017
Country of Residence: England
Date of birth: March 1954
Address: Charles House, 108 - 110 Finchley Road, London, NW3 5JJ, United Kingdom

SYKES, David Anthony RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 30 Jun 2011
Country of Residence: Switzerland
Date of birth: May 1956
Address: 38, Wigmore Street, London, W1U 2HA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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