L.G. Directors Limited

Active02190673 Private limited company
Incorporated
10 November 1987 (38 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2021
British
Born April 1971 (55)
Director · Appointed 27 December 2018
British
Born April 1959 (67)
Director · Appointed 27 December 2018
British
Born September 1955 (71)
Officer history (19 former)
31 May 2021
Appointed Howes, David Michael as Director
31 May 2021
Resigned Spitz, Robyn, Ms. as Director
16 January 2019
Resigned Landman, Yardena as Director
16 January 2019
Resigned Landman, Zenah, Ms. as Director
27 December 2018
Appointed Mills, Stephen John as Director
27 December 2018
Appointed Potter, Irene Wai Keng as Director
1 May 2017
Resigned Hogan, Sean Lee as Director
25 April 2017
Resigned Landman, Martin as Secretary
30 November 2014
Appointed Landman, Yardena as Director
30 November 2014
12 November 2012
Appointed Landman, Zenah, Ms. as Director
22 August 2012
Resigned Norton, Gerard Wilfred as Director
19 March 2012
Appointed Spitz, Robyn, Ms. as Director
31 October 2007
Resigned Murray, Roy Robert as Director
24 September 2007
Appointed Murray, Roy Robert as Director
31 July 2004
Resigned Morton, Jillian as Director
31 July 2004
Resigned Gray, Michael Andrew as Director
1 May 2004
Appointed Hogan, Sean Lee as Director
31 January 2004
Appointed Morton, Jillian as Director
31 January 2004
Resigned Marshall, Rebecca Jane as Director
15 September 2003
Resigned Hogan, Sean Lee as Director
15 September 2003
Appointed Gray, Michael Andrew as Director
30 June 2001
Resigned Couldridge, Caragh Anntoinette as Director
30 June 2001
Resigned Couldridge, Simon Ashley as Director
1 May 2001
Appointed Marshall, Rebecca Jane as Director
1 May 2001
Appointed Hogan, Sean Lee as Director
1 February 2000
Resigned Stone, Peter Benedict as Director
1 February 2000
Resigned Sykes, David Anthony as Director
1 February 2000
Resigned Landman, Martin as Director
1 February 2000
Resigned Nahon, Leon Rodolfo as Director
1 February 2000
Appointed Norton, Gerard Wilfred as Director
24 August 1999
Appointed Sykes, David Anthony as Director
13 August 1996
Appointed Couldridge, Caragh Anntoinette as Director
5 June 1996
Appointed Couldridge, Simon Ashley as Director
1 October 1995
Resigned Newman, Neville Jonathan as Director
18 July 1995
Appointed Stone, Peter Benedict as Director
10 December 1992
Appointed Lewis, Miriam Elizabeth Patricia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11926207
Former controllers (4)
30 April 2021
Ceased Western Intrust Limited — Owns 75–100% of shares
8 April 2020
Ceased Yardena Landman — Owns 25–50% of shares
8 April 2020
Ceased Peter Benedict Stone — Owns 25–50% of shares
12 September 2019
Ceased Martin Landman — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Belsize Concierge Limited Owns 75–100% of shares
Buckingham Directors Limited Owns 75–100% of shares
Epsilon Directors Limited Owns 75–100% of shares
G. Holdings Limited Owns 75–100% of shares
Pulse Fixings 2000 Ltd Owns 25–50% of shares
Intrust Protector Services Limited Owns 75–100% of shares
Desarrollos Turisticos Y Urbanos SA Has significant influence or control
L. Holdings Limited Owns 75–100% of shares
L.G. Directors Limited This company Owns 75–100% of shares
L.G. Secretaries Limited Owns 75–100% of shares
MU Directors Limited Owns 75–100% of shares
Starling Shipping Limited Owns 75–100% of shares
Wigmore Holdings Limited Owns 75–100% of shares
Wigmore Secretaries Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£2
Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 December 2025
1 July 2026Confirmation statement with no updates27 June 2026
7 July 2025Accounts for a dormant company31 December 2024
1 July 2025Confirmation statement with no updates27 June 2025
9 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?