LTG SECRETARIAL SERVICES LIMITED
Overview
| Company Name | LTG SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03699944 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LTG SECRETARIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LTG SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | First Floor 39 High Street CM12 9BA Billericay Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LTG SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOWTAX SECRETARIAL SERVICES LIMITED | Jan 22, 1999 | Jan 22, 1999 |
What are the latest accounts for LTG SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LTG SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for LTG SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lowtax Nominees Limited as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Richard Bayliss on Apr 28, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Bayliss as a person with significant control on Apr 28, 2023 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed lowtax secretarial services LIMITED\certificate issued on 03/11/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Richard Bayliss as a person with significant control on Dec 04, 2016 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on Dec 05, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Richard Bayliss on Dec 04, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lowtax Nominees Limited on Dec 04, 2017 | 1 pages | CH04 | ||||||||||
Who are the officers of LTG SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYLISS, Richard | Director | 39 High Street CM12 9BA Billericay First Floor Essex England | England | British | 63760840008 | |||||
| BAYLISS, Nicola Anne | Secretary | 24 Froden Brook CM11 2TW Billericay Essex | British | 63760850001 | ||||||
| JONES, Ian Andrew Simon | Secretary | 18 Lindsey Road CM23 2TA Bishops Stortford Hertfordshire | British | 62806900001 | ||||||
| LOWTAX NOMINEES LIMITED | Secretary | 39 High Street CM12 9BA Billericay First Floor Essex United Kingdom | 70789030017 | |||||||
| BAYLISS, Nicola | Director | 2 Laindon Road CM12 9LD Billericay Weir Cottage Essex United Kingdom | United Kingdom | British | 63760850002 | |||||
| RUDGE, Andrea | Director | 3 Harvest Close NN15 5YN Burton Latimer Northamptonshire | United Kingdom | British | 62438550002 |
Who are the persons with significant control of LTG SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Bayliss | Apr 06, 2016 | 39 High Street CM12 9BA Billericay First Floor Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0