LTG Secretarial Services Limited

Active03699944 Private limited company
Incorporated
22 January 1999 (27 years)
Previously known as
Lowtax Secretarial Services Limited (until 3 November 2023)
Industry
Non-trading company (74990)
Owned by
Richard Bayliss
Accounts type
Dormant
Region
East of England
Address
First Floor
39 High Street
Billericay
CM12 9BA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 1999
British
Born May 1964 (62)
Officer history (5 former)
1 January 2024
Resigned Lowtax Nominees Limited as Corporate Secretary
1 May 2011
Resigned Bayliss, Nicola as Director
31 March 2004
Resigned Rudge, Andrea as Director
1 May 1999
Appointed Bayliss, Nicola as Director
1 May 1999
Appointed Lowtax Nominees Limited as Corporate Secretary
1 May 1999
Resigned Jones, Ian Andrew Simon as Secretary
20 February 1999
Appointed Jones, Ian Andrew Simon as Secretary
20 February 1999
Resigned Bayliss, Nicola Anne as Secretary
27 January 1999
Appointed Rudge, Andrea as Director
22 January 1999
Appointed Bayliss, Richard as Director
22 January 1999
Appointed Bayliss, Nicola Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company31 January 2026
27 January 2026Confirmation statement with updates22 January 2026
21 February 2025Accounts for a dormant company31 January 2025
22 January 2025Confirmation statement with updates22 January 2025
1 February 2024Accounts for a dormant company31 January 2024
Show all recent filings

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