Company Secretarial

Company secretarial

Company Secretarial is a mandatory but often neglected part of owning any company.

Yet it is one of the most crucial aspects of owning & managing any company. Without it, your company will face penalties, be closed down by Companies House & your directors could even be disqualified from acting again.

That’s why we have designed two simple packages to cover all your company’s secretarial needs.  One for your company incorporation & one for your ongoing secretarial obligations.  Both packages are fully digital, quick & effortless.

All of your secretarial needs.  Made simple.

Company Formation

Company incorporation is the first step in your businesses journey.  Forming your company correctly is vital to its success.
Mistakes at this stage can be time consuming to put right.  We will make sure that your company is set up and structured correctly based on your needs.

Our team can incorporate your company usually within the same day.  Saving you time and removing the stress of this crucial stage.

Furthermore, we will ensure that you have digital access to all the statutory documents you require to remain compliant.  If you prefer, we can also provide paper copies so that you always have a back-up.

Company Secretarial

Company secretarial requires constant maintenance in order to stay compliant.  The Companies Act puts strict duties & obligations on companies & their directors to maintain accurate, up to date records.

Our team will take care of all of your company secretarial matters ensuring compliance and providing you complete peace of mind.

Our all-in-one, simple package covers all the common needs including:

  1. Preparation & Submission of Statutory Returns
  2. Maintenance of PSC Register
  3. Appointing & Removing company directors
  4. Adjusting your company financial year end
  5. Preparation of Board Minutes & Resolutions
  6. Stock transfers

Contact us today to see how we can help you and your company stay compliant.

What our clients say

Sabr Trade ltd
Sabr Trade ltd
2023-03-01
I would like to express my honest experience with LCM. I truly recommend this company if anyone have a queries in regards to any tax matters whether its business or personnel. James and his team were extremly helpful from start to finish. He listened to me carefully when we had a free consultation at the begining. His explanation and professionalism was absolutely outstanding. I could tell he has many years experisnce in this field and can help with ease even though with complictaed matters. I contacted several other companies before I found LCM and James. None of them were clear nor had a detailed information apart from this company. Overall, the best managment ever and I will definitely be using them in the future. Thanks so much LCM
Lloyd Mullenger
Lloyd Mullenger
2023-01-31
We have been working with London Corporate Management for close to 30 years. The principal reason we have stayed with them is because I can rely on their team to provide us with the guidance, information and support necessary to effectively run our business. I have no reservation in recommending London Corporate Management to any business looking for accountancy advice and support.
John Whittaker
John Whittaker
2023-01-26
Excellent preparation of my tax paperwork and tax return submission to HMRC by James – as always. Totally efficient and streamlined process.
Robin Pike
Robin Pike
2023-01-11
I deal primarily with James at London Corporate Management, who looks after my personal and business accounts and tax affairs. He is quick, efficient and helpful and always available to give sound advice. The whole team is highly competent and professional and I would wholeheartedly recommend them.
Peter Lindsay
Peter Lindsay
2023-01-11
I am delighted to be using the accounting services of LCM. They are a small but very friendly and efficient team. They are always keen to help and if they cannot do so then they quickly point me in the direction of someone who can. Long may it continue! Peter Lindsay
George Holdsworth
George Holdsworth
2021-12-30
Very happy and feel well looked after, LCM provide an outstanding service, thoroughly recommend! Thank you.
Lawrence Duffy
Lawrence Duffy
2021-09-06
Great to work with over many years. LCM and James just do what you need, clearly, on time, proactively. They have taken a headache away, saved me money and given me time back. A Great and thoroughly recommended service.
Andrea Bernardi
Andrea Bernardi
2021-06-28
Servizio davvero eccellente. Consiglio a tutti di utilizzare LCM, sono molto competenti e perfettamente organizzati. Combinano la capacità di stabilire un rapporto personale (email molto cordiali in italiano, una persona di riferimento che ti segue e ti affida ai colleghi) con una buona organizzazione del lavoro (divisione del lavoro senza sovrapposizioni o perdite di tempo, risposte puntuali e chiare). Hanno gestito il mio self assessment in maniera impeccabile. Molte grazie
Alfie Jones
Alfie Jones
2020-01-10
Clear and helpful advice, and always responsive.
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