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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLAKELAW DIRECTOR SERVICES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BLAKELAW SECRETARIES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BLAKE LAPTHORN NOMINEES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BLAKE LAPTHORN LINNELL LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WHITE & BOWKER (NOMINEES) LIMITED EASTLEIGH Active DORMANT 99999 - Dormant Company
GREYFRIARS PROPERTY MANAGEMENT LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
BLAKE LAPTHORN EMPLOYMENT LIMITED EASTLEIGH UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
LINNELLS SECRETARIAL SERVICES LIMITED OXFORD Active DORMANT 74990 - Non-trading company
BRUNSWICK COMPANY SECRETARIES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 69102 - Solicitors
BL LEGAL LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BLAKE MORGAN TRUSTEES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 70221 - Financial management
NORTH HARBOUR TRUSTEES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RED DEER (DEVELOPMENTS) LIMITED PORTSMOUTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DROXFORD COMMUNITY HUB CIC SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BLAKE LAPTHORN LLP EASTLEIGH UNITED KINGDOM Active DORMANT None Supplied
PIPER SMITH WATTON LLP EASTLEIGH UNITED KINGDOM Active DORMANT None Supplied
BLAKE MORGAN LLP EASTLEIGH UNITED KINGDOM Active FULL None Supplied
BLAKE MORGAN COMMERCIAL RECOVERIES LLP EASTLEIGH UNITED KINGDOM Active DORMANT None Supplied
BLAKE MORGAN GROUP LLP EASTLEIGH UNITED KINGDOM Active GROUP None Supplied

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

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