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Summary

Contact details

Officers21

Finance3

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

LAYTONS SECRETARIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 May 1990 (34 years ago)

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Summary

NameLAYTONS SECRETARIES LIMITED
Historical names
  • BART SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02501804
Incorporation Date14 May 1990 (34 years ago) / 94 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, EC2N 1ER

Officers

corporate

IndividualUnited Kingdom

LAYTONS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Abbott, John Cameron

Director


Appointed on24 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Richard George

Director


Resigned on07 Nov 2003

individual

IndividualUnited Kingdom

Chan, Mei Yen

Secretary


Appointed on16 Jul 1993

Resigned on30 Nov 2000

individual

IndividualUnited Kingdom

Harris, Anthony

Secretary


Resigned on22 Jun 2004

Country of residenceEngland

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

22 Jun 2004

Name changeBART SECRETARIES LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Accounts with accounts type dormantAAView
16 May 2022Confirmation statement with no updatesCS01View
29 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 May 2024
    due by 28 May 2024
  • Last statement dated14 May 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016

Frequently asked questions

Where is LAYTONS SECRETARIES LIMITED's headquarters?

LAYTONS SECRETARIES LIMITED's headquarters is located at LONDON, C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, EC2N 1ER

What is LAYTONS SECRETARIES LIMITED's industry?

LAYTONS SECRETARIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was LAYTONS SECRETARIES LIMITED started?

LAYTONS SECRETARIES LIMITED was started in 1990

Sources: Companies House