Laytons Secretaries Limited
Company 02501804 Active
Company details
| Number | 02501804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1990 |
| Address | C/O LAYTONS LLP 1ST FLOOR, YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Laytons Llp
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Burman, Ian Anthony Director · appointed 2013
- Sunter, Cameron Beresford Director · appointed 2008
- Abbott, John Cameron Former Director · appointed 2020 · resigned 2024
- Stewart, James Alexander Former Director · appointed 2013 · resigned 2017
- Barker, Christine Elizabeth Former Director · appointed 2012 · resigned 2020
- Gavan, John Vincent Former Director · appointed 2008 · resigned 2020
- Slater, William Arthur John Former Director · appointed 2008 · resigned 2015
- Knowles, Douglas Former Secretary · appointed 2004 · resigned 2016
- Sefton, David Wiebe Former Director · appointed 2004 · resigned 2012
- Gillard, Pauline Elizabeth Former Secretary · appointed 2000 · resigned 2005
- Kelly, Patrick Richard Nicholas Former Director · appointed 1998 · resigned 2004
- Kennett, Richard John Former Director · appointed 1998 · resigned 2020
- Andrews, Neale Alan Former Director · appointed 1998 · resigned 2008
- Brown, Jeremy Robert Former Secretary · appointed 1996 · resigned 2000
- Chan, Mei Yen Former Secretary · appointed 1993 · resigned 2000
- Harris, Anthony Former Director · appointed 1991 · resigned 2004
- Brown, Richard George Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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