LC SECRETARIES LIMITED

Active Aberdeen

Non-trading company

0 employees website.com
Non-trading company
L

LC SECRETARIES LIMITED

Non-trading company

Founded 29 Mar 2006 Active Aberdeen, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

LEDGE 931 LIMITED 29 Mar 2006 — 19 Apr 2006
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Mar 2026 Next due 12 Apr 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

Full company profile for LC SECRETARIES LIMITED (SC299827), an active company based in Aberdeen, United Kingdom. Incorporated 29 Mar 2006. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ledingham Chalmers Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ledingham Chalmers Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEDINGHAM CHALMERS LLP united kingdom
LC SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Alan Johnston Michie as director on 2026-03-31
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-29 with updates
26 Mar 2026OfficersTermination of Jody Bruce Mitchell as director on 2026-03-25
2 Dec 2025AccountsAnnual accounts made up to 2025-03-31
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-29 with updates
1 Apr 2026 Officers

Termination of Alan Johnston Michie as director on 2026-03-31

30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-29 with updates

26 Mar 2026 Officers

Termination of Jody Bruce Mitchell as director on 2026-03-25

2 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-29 with updates

Recent Activity

Latest Activity

Termination of Alan Johnston Michie as director on 2026-03-31

3 weeks ago on 1 Apr 2026

Confirmation statement made on 2026-03-29 with updates

3 weeks ago on 30 Mar 2026

Termination of Jody Bruce Mitchell as director on 2026-03-25

1 months ago on 26 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 2 Dec 2025

Confirmation statement made on 2025-03-29 with updates

1 years ago on 31 Mar 2025