Laytons Secretaries Limited

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General information

Name:

Laytons Secretaries Ltd

Office Address:

C/o Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street EC2N 1ER London

Number: 02501804

Incorporation date: 1990-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Laytons Secretaries is a firm registered at EC2N 1ER London at C/o Laytons Llp 3rd Floor, Pinners Hall. This business was set up in 1990 and is registered under the identification number 02501804. This business has been present on the British market for 34 years now and company official state is active. It 's been 20 years since Laytons Secretaries Limited is no longer featured under the business name Bart Secretaries. This firm's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were reported.

In order to satisfy the customers, this particular company is being led by a group of three directors who are John A., Ian B. and Cameron S.. Their successful cooperation has been of extreme use to this specific company since 2020.

  • Previous company's names
  • Laytons Secretaries Limited 2004-06-22
  • Bart Secretaries Limited 1990-05-14

Financial data based on annual reports

Company staff

John A.

Role: Director

Appointed: 24 March 2020

Latest update: 25 February 2024

Ian B.

Role: Director

Appointed: 20 November 2013

Latest update: 25 February 2024

Cameron S.

Role: Director

Appointed: 16 July 2008

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Laytons Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 105-108 Old Broad Street, EC2N 1ER and was registered as a PSC under the reg no Oc370679.

Laytons Llp
Address: 3rd Floor, Pinners Hall 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc370679
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 7 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 7 November 2012
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 28 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 4 November 2015
Date Approval Accounts 4 November 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
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