Website & contact details
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Laytons Secretaries Limited
- Incorporated
- 14 May 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Laytons LLP 1st FloorYarnwicke119-121 Cannon StreetLondonEC4N 5AT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2013
British
Born May 1961 (65)
Director · Appointed 16 July 2008
Australian
Born October 1956 (70)
Officer history (18 former)
30 June 2024
24 March 2020
24 March 2020
24 March 2020
24 March 2020
17 July 2017
9 March 2016
26 December 2015
20 November 2013
20 November 2013
1 August 2012
1 August 2012
16 July 2008
16 July 2008
16 July 2008
31 March 2008
16 November 2005
22 June 2004
22 June 2004
22 June 2004
22 June 2004
22 June 2004
22 June 2004
22 June 2004
7 November 2003
4 February 2003
30 November 2000
21 September 2000
21 September 2000
4 May 2000
24 August 1998
24 August 1998
24 August 1998
31 May 1996
16 July 1993
8 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc370679
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 May 2025 | Confirmation statement with no updates | 14 May 2025 |
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