LAYTONS SECRETARIES LIMITED

Overview

Company Name	LAYTONS SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02501804
Jurisdiction	England/Wales
Date of Creation	May 14, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAYTONS SECRETARIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LAYTONS SECRETARIES LIMITED located?

Registered Office Address	C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London England
Undeliverable Registered Office Address	No

What were the previous names of LAYTONS SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
BART SECRETARIES LIMITED	Mar 22, 1991	Mar 22, 1991
BART FORTY THREE LIMITED	May 14, 1990	May 14, 1990

What are the latest accounts for LAYTONS SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LAYTONS SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for LAYTONS SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 14, 2025	Termination of appointment of John Cameron Abbott as a director on Jun 30, 2024	1 pages	TM01

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 03, 2024	Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on Jul 03, 2024	1 pages	AD01

May 15, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 19, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 16, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 19, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Apr 05, 2021	Change of details for Laytons Llp as a person with significant control on Mar 24, 2021	2 pages	PSC05

Apr 04, 2021	Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Apr 04, 2021	1 pages	AD01

Mar 24, 2021	Registered office address changed from 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Mar 24, 2021	1 pages	AD01

Mar 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

May 26, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Termination of appointment of Richard John Kennett as a director on Mar 24, 2020	1 pages	TM01

Mar 24, 2020	Termination of appointment of John Vincent Gavan as a director on Mar 24, 2020	1 pages	TM01

Mar 24, 2020	Termination of appointment of Christine Elizabeth Barker as a director on Mar 24, 2020	1 pages	TM01

Mar 24, 2020	Appointment of Mr John Cameron Abbott as a director on Mar 24, 2020	2 pages	AP01

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

May 28, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 29, 2018	Confirmation statement made on May 14, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of LAYTONS SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURMAN, Ian Anthony 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	Nov 20, 2013		Director	1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	England	British	1961-5	91690060001
SUNTER, Cameron Beresford 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	Jul 16, 2008		Director	1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	United Kingdom	Australian	1956-10	28205360002
BROWN, Jeremy Robert St Bartholomews Lewins Mead BS1 2NH Bristol	May 31, 1996	Sep 21, 2000	Secretary	St Bartholomews Lewins Mead BS1 2NH Bristol		British		48177470001
CHAN, Mei Yen Third Floor Saint Bartholomews Lewins Mead BS1 2NH Bristol Avon	Jul 16, 1993	Nov 30, 2000	Secretary	Third Floor Saint Bartholomews Lewins Mead BS1 2NH Bristol Avon		British		35326520001
GILLARD, Pauline Elizabeth Saint Bartholomews Lewins Mead BS1 2NH Bristol	Sep 21, 2000	Nov 16, 2005	Secretary	Saint Bartholomews Lewins Mead BS1 2NH Bristol		British		72130100001
HARRIS, Anthony The Old Rectory Priston BA2 9EF Bath Avon		Jun 22, 2004	Secretary	The Old Rectory Priston BA2 9EF Bath Avon		British		109007840001
KNOWLES, Douglas More London Riverside SE1 2AP London 2	Jun 22, 2004	Mar 09, 2016	Secretary	More London Riverside SE1 2AP London 2		British		27296630001
ABBOTT, John Cameron 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	Mar 24, 2020	Jun 30, 2024	Director	1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	England	Welsh	1957-3	167875450001
ANDREWS, Neale Alan Timberline Hookley Lane Elstead GU8 6JE Godalming Surrey	Aug 24, 1998	Mar 31, 2008	Director	Timberline Hookley Lane Elstead GU8 6JE Godalming Surrey	England	British	1962-12	60872500001
BARKER, Christine Elizabeth More London Riverside SE1 2AP London 2	Aug 01, 2012	Mar 24, 2020	Director	More London Riverside SE1 2AP London 2	England	British	1952-12	38827140004
BROWN, Richard George Third Floor Saint Bartholomews Lewins Mead BS1 2NH Bristol Avon		Nov 07, 2003	Director	Third Floor Saint Bartholomews Lewins Mead BS1 2NH Bristol Avon		British	1952-4	23344160001
GAVAN, John Vincent More London Riverside SE1 2AP London 2	Jul 16, 2008	Mar 24, 2020	Director	More London Riverside SE1 2AP London 2	England	British	1955-12	36153790001
GAVAN, John Vincent 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire	May 04, 2000	Jun 22, 2004	Director	23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire	England	British	1955-12	36153790001
HARRIS, Anthony The Old Rectory Priston BA2 9EF Bath Avon	Jul 08, 1991	Jun 22, 2004	Director	The Old Rectory Priston BA2 9EF Bath Avon	England	British	1946-5	109007840001
KELLY, Patrick Richard Nicholas 9 Warwick Square SW1V 2AA London	Aug 24, 1998	Jun 22, 2004	Director	9 Warwick Square SW1V 2AA London		British	1952-8	45791170003
KENNETT, Richard John More London Riverside SE1 2AP London 2	Aug 24, 1998	Mar 24, 2020	Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1945-8	15796890001
SEFTON, David Wiebe More London Riverside SE1 2AP London 2	Jun 22, 2004	Aug 01, 2012	Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1970-5	46816490003
SLATER, William Arthur John More London Riverside SE1 2AP London 2	Jul 16, 2008	Dec 26, 2015	Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1966-1	132718340002
STEWART, James Alexander More London Riverside SE1 2AP London Level 5	Nov 20, 2013	Jul 17, 2017	Director	More London Riverside SE1 2AP London Level 5	England	British	1970-2	166775420001
SUNTER, Cameron Beresford 128 Ramsden Road SW12 8RB London	Feb 04, 2003	Jun 22, 2004	Director	128 Ramsden Road SW12 8RB London	United Kingdom	Australian	1956-10	28205360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAYTONS SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laytons Llp

Apr 06, 2016

105-108 Old Broad Street

EC2N 1ER London

3rd Floor, Pinners Hall

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc370679

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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