Menna Overview
Here’s a quick overview of LAYTONS SECRETARIES LIMITED 👀 — a London based business that started in 1990.
LAYTONS SECRETARIES LIMITED
- Company statusactive
- Company No02501804
- Age36 years 2 months Incorporated 14 May 1990
- Officers3
Address
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
LAYTONS SECRETARIES LIMITED is an active company incorporated on 14 May 1990 and based in London, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Change To A Person With Significant Control
5 Years Ago on 05 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 29 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 07 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 03 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT, John Cameron | director | Mar 1957 | 24 Mar 2020 |
| BURMAN, Ian Anthony | director | May 1961 | 20 Nov 2013 |
| SUNTER, Cameron Beresford | director | Oct 1956 | 16 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laytons Llp | 06 Apr 2016 |
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Here’s a quick overview of LAYTONS SECRETARIES LIMITED 👀 — a London based business that started in 1990.