LighthouseManagement
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VI

Corporate Administration & Secretarial

Beneath every well-run company is unglamorous, exacting administration done well. We maintain the statutory records, file the annual returns, keep the registers current, and provide the registered office and company-secretarial function that keep an entity in good standing year after year.

The engagement

What we take on

Company secretarial

Maintenance of statutory registers, preparation of resolutions, and the corporate-secretarial support a board relies on.

Registered office

A genuine registered seat and address for service, with correspondence handled and routed promptly.

Statutory filings

Annual returns, changes of officers, and other registry filings prepared and lodged on time.

Records & registers

Beneficial-ownership, member, and officer registers kept accurate and available to those entitled to them.

How this evidences substance

Work that holds up when a third party looks closely.

  • 01

    A real registered seat and current statutory records are the baseline evidence that an entity is properly constituted and maintained.

  • 02

    On-time filings keep the entity in good standing and out of the registers of the struck-off.

  • 03

    Accurate ownership records meet transparency obligations and survive inspection.

Deliverables

What you receive

  • Maintained statutory registers and minute books
  • Registered office and address-for-service
  • Filed annual returns and registry updates

Engagement

Discuss this for your structure.