Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Legal Secretaries Ltd
- Incorporated
- 3 May 2017 (9 years)
- Industry
- Dormant Company (99999)
- Controlled by
- Accounts type
- Dormant
- Region
- North West
- Address
- Unity HouseSuite 888Westwood ParkWiganWN3 4HE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Guarantee
Reg. no. 15027269
Former controllers (4)
1 January 2024
Ceased Corporation House Limited — Owns 75–100% of shares
31 December 2020
Ceased Whitelaw Ltd — Owns 75–100% of shares
24 April 2019
Ceased Straitons Whitelaw Ltd — Owns 75–100% of shares
2 May 2018
Ceased Straitons Whitelaw Group Holdings Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ceroras Owns 75–100% of shares
Legal Secretaries Ltd This company Right to appoint and remove directors
Lugesano Owns 75–100% of shares
Naneros Owns 75–100% of shares
Secotac Owns 75–100% of shares
Thurn & Taxis 5 Ltd Right to appoint and remove directors
Preussische Beteiligungs Ltd Owns 75–100% of shares
Unicasum Holds 75–100% of voting rights (as a firm)
VR Publishing House Ltd Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 7 November 2025 | Director's details changed | |||
| 22 October 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 24 April 2025 | Confirmation statement with updates | 24 April 2025 | ||
| 7 August 2024 | Accounts for a dormant company | 31 May 2024 |
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