LAYTONS SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

LAYTONS SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAYTONS SECRETARIES LIMITED was incorporated 33 years ago on 14/05/1990 and has the registered number: 02501804. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LAYTONS SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL
LONDON
EC2N 1ER

This Company Originates in : United Kingdom
Previous trading names include:
BART SECRETARIES LIMITED (until 22/06/2004)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON BERESFORD SUNTER Oct 1956 Australian Director 2008-07-16 CURRENT
MR IAN ANTHONY BURMAN May 1961 British Director 2013-11-20 CURRENT
MR JOHN CAMERON ABBOTT Mar 1957 Welsh Director 2020-03-24 CURRENT
JEREMY ROBERT BROWN Secretary 1996-05-31 UNTIL 2000-09-21 RESIGNED
MR CAMERON BERESFORD SUNTER Oct 1956 Australian Director 2003-02-04 UNTIL 2004-06-22 RESIGNED
MISS MEI YEN CHAN Secretary 1993-07-16 UNTIL 2000-11-30 RESIGNED
PAULINE ELIZABETH GILLARD Secretary 2000-09-21 UNTIL 2005-11-16 RESIGNED
MR DOUGLAS KNOWLES British Secretary 2004-06-22 UNTIL 2016-03-09 RESIGNED
MR ANTHONY HARRIS May 1946 British Secretary RESIGNED
MR ANTHONY HARRIS May 1946 British Director 1991-07-08 UNTIL 2004-06-22 RESIGNED
MR JAMES ALEXANDER STEWART Feb 1970 Director 2013-11-20 UNTIL 2017-07-17 RESIGNED
MR WILLIAM ARTHUR JOHN SLATER Jan 1966 British Director 2008-07-16 UNTIL 2015-12-26 RESIGNED
MR DAVID WIEBE SEFTON May 1970 British Director 2004-06-22 UNTIL 2012-08-01 RESIGNED
MR RICHARD JOHN KENNETT Aug 1945 British Director 1998-08-24 UNTIL 2020-03-24 RESIGNED
PATRICK RICHARD NICHOLAS KELLY Aug 1952 British Director 1998-08-24 UNTIL 2004-06-22 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Director 2000-05-04 UNTIL 2004-06-22 RESIGNED
MR RICHARD GEORGE BROWN Apr 1952 British Director RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Director 2008-07-16 UNTIL 2020-03-24 RESIGNED
MS CHRISTINE ELIZABETH BARKER Dec 1952 British Director 2012-08-01 UNTIL 2020-03-24 RESIGNED
MR NEALE ALAN ANDREWS Dec 1962 British Director 1998-08-24 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laytons Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNLIGHT HOUSE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LAYTONS MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
COLFE'S LEISURE SERVICES LIMITED LONDON ENGLAND Active SMALL 93110 - Operation of sports facilities
TEQUILA UK LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NDSL LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
KINDER GYM (UK) LIMITED PRINCES RISBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ASTEA (UK) LIMITED RINGWOOD Dissolved... SMALL 58290 - Other software publishing
SKATOSKALO LIMITED THETFORD Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
LAYTONS COMPUTER SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LAYTONS TRUSTEE COMPANY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
VICTORIA DOCKS HOTEL COMPANY LIMITED HARROW Active SMALL 55100 - Hotels and similar accommodation
LEENA PLAZA LIMITED HARROW Active SMALL 55100 - Hotels and similar accommodation
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED HARROW Active SMALL 68209 - Other letting and operating of own or leased real estate
CS TRANSFORM LIMITED MOLD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIELD & FLOWER LIMITED SHEPTON MALLET ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
GHM OPERATIONS LIMITED LONDON Dissolved... DORMANT 71111 - Architectural activities
AMPERE ANALYSIS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MLC PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LAYTONS LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAYTONS SECRETARIES LIMITED 2023-12-20 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - LAYTONS SECRETARIES LIMITED 2022-11-25 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - LAYTONS SECRETARIES LIMITED 2021-11-30 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - LAYTONS SECRETARIES LIMITED 2021-03-23 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - LAYTONS SECRETARIES LIMITED 2019-12-24 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - LAYTONS SECRETARIES LIMITED 2018-12-05 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - LAYTONS SECRETARIES LIMITED 2017-12-08 31-03-2017 £2 Cash £2 equity
Abbreviated Company Accounts - LAYTONS SECRETARIES LIMITED 2017-01-14 31-03-2016 £2 Cash £2 equity
Abbreviated Company Accounts - LAYTONS SECRETARIES LIMITED 2015-11-05 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - LAYTONS SECRETARIES LIMITED 2014-08-30 31-03-2014 £2 Cash £2 equity
Dormant Company Accounts - LAYTONS SECRETARIES LIMITED 2014-08-29 31-03-2014 £2 Cash £2 equity

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ASCENDTECH PLC LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CARBON CAPTURE AND SEQUESTRATION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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