LAYTONS SECRETARIES LIMITED
Non-Trading
General Information
NAME
LAYTONS SECRETARIES LIMITED
COMPANY NUMBER
02501804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/05/1990
(34 years and 6 months old)
WEBSITE
www.laytons.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/03/1991
22/06/2004
BART SECRETARIES LIMITED
View all previous names
LONDON
EC4N 5AT
c/o Laytons Llp
1st Floor, Yarnwicke
London
EC4N 5AT
EC4N 5AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAYTONS LLP | Active - Accounts Filed | View Report |
| LAYTONS SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAYTONS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAYTONS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAYTONS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2008 - Present (16 years and 4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 10 Past: 57 |
View Report |
|
20/11/2013 - Present (11years) Born in May 1961 (age: 63) |
Active | Director |
Current: 15 Past: 25 |
View Report |
|
24/03/2020 - Present (4 years and 8 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
Director: 08/07/1991 - Present (33 years and 5 months) Secretary: 14/05/1991 - Present (33 years and 6 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
|
14/05/1991 - 07/11/2003 (12 years and 5 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAYTONS LLP | Active - Accounts Filed | View Report |
| BLACKFRIARS TRUST SERVICES LIMITED | Non-Trading | View Report |
| LAYTONS COMPUTER SERVICES LIMITED | Company is dissolved | View Report |
| LAYTONS MANAGEMENT LIMITED | Non-Trading | View Report |
| CLAUDIUS SERVICES LIMITED | Non-Trading | View Report |
| K PARTNERS ACQUISITIONS (GB) LIMITED | Non-Trading | View Report |
| TOSHIBA MEDICAL SYSTEMS LIMITED | Non-Trading | View Report |
| LAYTONS SECRETARIES LIMITED | Non-Trading | View Report |
| LAYTONS SOLICITORS LIMITED | Non-Trading | View Report |
| LAYTRUST LIMITED | Non-Trading | View Report |
| MACEMERE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 26/03/2021 | Change in Reg. Office |
| 26/03/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 26/03/2020 | Christine Elizabeth Barker (903882714) has left the board |
| 26/03/2020 | John Vincent Gavan (903615379) has left the board |
| 26/03/2020 | Richard John Kennett (901579689) has left the board |
| 26/03/2020 | New Board Member John Cameron Abbott (916787545) Appointed |
| 01/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 11/08/2017 | Christine Elizabeth Barker (916656019) has left the board |
| 11/08/2017 | New Board Member Christine Elizabeth Barker (903882714) Appointed |
| 19/07/2017 | James Alexander Stewart (916677542) has left the board |
| 23/05/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 17/03/2016 | Douglas Knowles (902729663) has left the board |
| 07/01/2016 | William Arthur John Slater (913271834) has left the board |
| 07/01/2016 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Board Member James Alexander Stewart (916677542) Appointed |
| 06/12/2013 | New Accounts filed |
| 28/11/2013 | New Board Member Ian Anthony Burman (909169006) Appointed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
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