TARLO LYONS SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TARLO LYONS SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TARLO LYONS SECRETARIES LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03838890. The accounts status is DORMANT.
TARLO LYONS SECRETARIES LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03838890. The accounts status is DORMANT.
TARLO LYONS SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 4 | 30/04/2023 |
Registered Office
6 NEW STREET SQUARE
LONDON
EC4A 3DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN KAY | Jul 1956 | British | Secretary | 2003-10-01 | CURRENT |
MR MANOJ STYCHE-PATEL | Mar 1971 | British | Director | 2007-04-27 | CURRENT |
MR MICHAEL VERNON WILSON | Nov 1961 | British | Director | 2016-10-14 | CURRENT |
MR MATTHEW SIMON CLARKE | Apr 1976 | British | Director | 2019-05-23 | CURRENT |
GEMMA SPICELEY | Jul 1983 | British | Director | 2023-05-01 | CURRENT |
MS JUDITH DEBRA HARRIS | Apr 1965 | British | Director | 1999-09-10 UNTIL 2000-11-06 | RESIGNED |
LUCY BROSNAN | Secretary | 2003-06-01 UNTIL 2004-09-10 | RESIGNED | ||
ALOK GANGOLA | Oct 1973 | British | Secretary | 2000-11-06 UNTIL 2001-08-10 | RESIGNED |
MS JUDITH DEBRA HARRIS | Apr 1965 | British | Secretary | 1999-11-16 UNTIL 2000-11-06 | RESIGNED |
CHRISTINE SCOTT | Secretary | 2002-05-24 UNTIL 2004-09-10 | RESIGNED | ||
RACHEL KANE | Secretary | 2004-09-10 UNTIL 2006-12-22 | RESIGNED | ||
JULIE ANNE SMITH | Secretary | 1999-09-10 UNTIL 1999-11-16 | RESIGNED | ||
LAWRENCE STEPHEN PHILLIPS | Sep 1956 | British | Director | 2003-06-01 UNTIL 2021-03-31 | RESIGNED |
SARAH FRANCES COLLINS | Feb 1966 | British | Director | 1999-11-16 UNTIL 2003-06-01 | RESIGNED |
MR JAMES BENJAMIN WALMSLEY | Oct 1971 | British | Secretary | 2001-06-08 UNTIL 2003-06-01 | RESIGNED |
MR JAMES EDWARD HAWKESWOOD | Feb 1974 | British | Director | 2011-01-05 UNTIL 2023-05-01 | RESIGNED |
ELIZABETH JANE DAVIS | Jan 1956 | British | Director | 2007-04-27 UNTIL 2016-10-31 | RESIGNED |
ALOK GANGOLA | Oct 1973 | British | Director | 2000-11-06 UNTIL 2001-08-10 | RESIGNED |
MRS ELIZABETH LOUISE ANDERSON | Oct 1959 | British | Director | 2007-04-27 UNTIL 2009-06-23 | RESIGNED |
MR MAXWELL CHARLES CRAFT | May 1953 | British | Director | 2007-04-27 UNTIL 2017-04-30 | RESIGNED |
MR WALTER JEN BANG CHA | Aug 1959 | British | Director | 2012-07-16 UNTIL 2016-10-14 | RESIGNED |
MR NIALL PATRICK BROOK | Apr 1956 | British | Director | 2012-07-16 UNTIL 2019-04-30 | RESIGNED |
KEVIN MARK BARROW | Jun 1963 | British | Director | 1999-09-10 UNTIL 2009-12-31 | RESIGNED |
MR MICHAEL DAVID JACKSON PROFIT | Aug 1942 | British | Director | 2007-04-27 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blake Morgan Llp | 2016-04-06 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TARLO LYONS SECRETARIES LIMITED | 2023-07-04 | 30-04-2023 | £2 equity |
Dormant Company Accounts - TARLO LYONS SECRETARIES LIMITED | 2022-06-14 | 30-04-2022 | £2 equity |
Dormant Company Accounts - TARLO LYONS SECRETARIES LIMITED | 2021-06-11 | 30-04-2021 | £2 equity |
Dormant Company Accounts - TARLO LYONS SECRETARIES LIMITED | 2020-08-11 | 30-04-2020 | £2 equity |
Dormant Company Accounts - TARLO LYONS SECRETARIES LIMITED | 2018-06-22 | 30-04-2018 | £2 equity |
Dormant Company Accounts - TARLO LYONS SECRETARIES LIMITED | 2017-06-13 | 30-04-2017 | £2 equity |
Dormant Company Accounts - TARLO LYONS SECRETARIES LIMITED | 2016-06-24 | 30-04-2016 | £2 equity |
Dormant Company Accounts - TARLO LYONS SECRETARIES LIMITED | 2015-06-26 | 30-04-2015 | £2 equity |