RCS update : on 27/05/2026
LEGAL SECRETARIES LTD
Active
•10751310
Address
Unity House, Suite 888 Westwood Park WN3 4HE Wigan
Activity
Dormant Company
Incorporation
03/05/2017
Officers
Legal information
LEGAL SECRETARIES LTD
Number
10751310
Legal form
Private limited company
Legal situation
normal
Activity
LEGAL SECRETARIES LTD
Code SIC
99999•Dormant Company
Fields of activity
Dormant Company
Officers and representatives
LEGAL SECRETARIES LTD
2 officers and representatives
Quality: Director
In office since the : 24/04/2019
Nationality: Romanian
Date of birth: 10/1980
Address: Unity House, Suite 888, Westwood Park WN3 4HE Wigan
Former officers
Quality: Director
In office since the : 03/05/2017
Until: 24/04/2019
Nationality: German
Date of birth: 07/1951
Address: Unity House, Suite 888, Westwood Park WN3 4HE Wigan
Ultimate beneficial owners
LEGAL SECRETARIES LTD
Company Holder
Filling history
LEGAL SECRETARIES LTD
27 documents
Director's details changed for Mr Costel Mos on 7 November 2025
Director's details changed for Mr Costel Mos on 7 November 2025
07/11/2025
Confirmation statement made on 24 April 2025 with updates
Confirmation statement made on 24 April 2025 with updates
24/04/2025
Confirmation statement made on 24 April 2024 with updates
Confirmation statement made on 24 April 2024 with updates
02/05/2024
Notification of Company Holder as a person with significant control on 1 January 2024
Notification of Company Holder as a person with significant control on 1 January 2024
24/04/2024
Cessation of Corporation House Limited as a person with significant control on 1 January 2024
Cessation of Corporation House Limited as a person with significant control on 1 January 2024
24/04/2024
Confirmation statement made on 24 April 2023 with no updates
Confirmation statement made on 24 April 2023 with no updates
30/05/2023
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
02/06/2022
Confirmation statement made on 24 April 2022 with updates
Confirmation statement made on 24 April 2022 with updates
01/06/2022
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
03/05/2022
Notification of Corporation House Limited as a person with significant control on 1 January 2021
Notification of Corporation House Limited as a person with significant control on 1 January 2021
31/05/2021
Annual accounts
LEGAL SECRETARIES LTD
9 documents
Accounts for a dormant company made up to 31 May 2025
22/10/2025
Accounts for a dormant company made up to 31 May 2024
07/08/2024
Financial statements 2024
31/05/2024
Accounts for a dormant company made up to 31 May 2023
23/01/2024
Accounts for a dormant company made up to 31 May 2022
01/06/2022
Accounts for a dormant company made up to 31 May 2021
01/06/2022
Accounts for a dormant company made up to 31 May 2020
31/05/2021
Accounts for a dormant company made up to 31 May 2019
29/04/2020
Accounts for a dormant company made up to 31 May 2018
22/02/2019
Contact informations
LEGAL SECRETARIES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unity House, Suite 888 Westwood Park WN3 4HE Wigan