Company Information for TARLO LYONS SECRETARIES LIMITED
6 New Street Square, London, EC4A 3DJ,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TARLO LYONS SECRETARIES LIMITED | |
Legal Registered Office | |
6 New Street Square London EC4A 3DJ Other companies in EC1M | |
Company Number | 03838890 | |
---|---|---|
Company ID Number | 03838890 | |
Date formed | 1999-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-04-30 | |
Account next due | 31/01/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-20 10:00:18 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN COLIN KAY |
||
NIALL PATRICK BROOK |
||
JAMES EDWARD HAWKESWOOD |
||
LAWRENCE STEPHEN PHILLIPS |
||
MANOJ STYCHE-PATEL |
||
MICHAEL VERNON WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXWELL CHARLES CRAFT |
Director | ||
ELIZABETH JANE DAVIS |
Director | ||
WALTER JEN BANG CHA |
Director | ||
KEVIN MARK BARROW |
Director | ||
ELIZABETH LOUISE ANDERSON |
Director | ||
MICHAEL DAVID JACKSON PROFIT |
Director | ||
RACHEL KANE |
Company Secretary | ||
LUCY BROSNAN |
Company Secretary | ||
CHRISTINE SCOTT |
Company Secretary | ||
JAMES BENJAMIN WALMSLEY |
Company Secretary | ||
SARAH FRANCES COLLINS |
Director | ||
ALOK GANGOLA |
Company Secretary | ||
ALOK GANGOLA |
Director | ||
JUDITH DEBRA HARRIS |
Company Secretary | ||
JUDITH DEBRA HARRIS |
Director | ||
JULIE ANNE SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKBIRD PLC | Company Secretary | 1998-03-16 | CURRENT | 1998-02-10 | Active | |
BLAKEDEW 835 LIMITED | Director | 2016-10-04 | CURRENT | 2016-09-22 | Dissolved 2017-07-11 | |
NORTH HARBOUR TRUSTEES LIMITED | Director | 2012-07-17 | CURRENT | 2005-03-30 | Active | |
BRUNSWICK COMPANY SECRETARIES LIMITED | Director | 2012-07-16 | CURRENT | 1998-06-24 | Active | |
BLAKE MORGAN TRUSTEES LIMITED | Director | 2012-07-16 | CURRENT | 2004-01-23 | Active | |
BLAKELAW DIRECTOR SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 1985-05-16 | Active | |
BLAKELAW SECRETARIES LIMITED | Director | 2012-07-16 | CURRENT | 1985-05-16 | Active | |
GREYFRIARS PROPERTY MANAGEMENT LIMITED | Director | 2012-07-16 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
LINNELLS SECRETARIAL SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 1997-09-26 | Active | |
WHITE & BOWKER (NOMINEES) LIMITED | Director | 1998-07-01 | CURRENT | 1995-01-27 | Active | |
BRUNSWICK COMPANY SECRETARIES LIMITED | Director | 2011-01-05 | CURRENT | 1998-06-24 | Active | |
BLAKELAW DIRECTOR SERVICES LIMITED | Director | 2011-01-05 | CURRENT | 1985-05-16 | Active | |
BLAKELAW SECRETARIES LIMITED | Director | 2011-01-05 | CURRENT | 1985-05-16 | Active | |
LINNELLS SECRETARIAL SERVICES LIMITED | Director | 2011-01-05 | CURRENT | 1997-09-26 | Active | |
BLAKELAW DIRECTOR SERVICES LIMITED | Director | 2007-04-25 | CURRENT | 1985-05-16 | Active | |
BLAKELAW SECRETARIES LIMITED | Director | 2007-04-25 | CURRENT | 1985-05-16 | Active | |
NORTH HARBOUR TRUSTEES LIMITED | Director | 2018-02-12 | CURRENT | 2005-03-30 | Active | |
RED DEER (DEVELOPMENTS) LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-11-01 | |
BRUNSWICK COMPANY SECRETARIES LIMITED | Director | 2006-06-05 | CURRENT | 1998-06-24 | Active | |
BLAKELAW DIRECTOR SERVICES LIMITED | Director | 2006-05-01 | CURRENT | 1985-05-16 | Active | |
BLAKELAW SECRETARIES LIMITED | Director | 2006-05-01 | CURRENT | 1985-05-16 | Active | |
LINNELLS SECRETARIAL SERVICES LIMITED | Director | 2006-05-01 | CURRENT | 1997-09-26 | Active | |
WHITE & BOWKER (NOMINEES) LIMITED | Director | 2017-01-23 | CURRENT | 1995-01-27 | Active | |
BRUNSWICK COMPANY SECRETARIES LIMITED | Director | 2016-10-14 | CURRENT | 1998-06-24 | Active | |
BLAKELAW DIRECTOR SERVICES LIMITED | Director | 2016-10-14 | CURRENT | 1985-05-16 | Active | |
BLAKELAW SECRETARIES LIMITED | Director | 2016-10-14 | CURRENT | 1985-05-16 | Active | |
LINNELLS SECRETARIAL SERVICES LIMITED | Director | 2016-10-14 | CURRENT | 1997-09-26 | Active | |
BL BUSINESS SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 2011-09-08 | Dissolved 2017-02-28 | |
BL LAW LIMITED | Director | 2016-10-13 | CURRENT | 2011-09-08 | Dissolved 2017-02-28 | |
BLAKE LAPTHORN LINNELL LIMITED | Director | 2016-10-13 | CURRENT | 1994-10-31 | Active | |
BLAKE MORGAN TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2004-01-23 | Active | |
NORTH HARBOUR TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2005-03-30 | Active | |
BLAKE LAPTHORN NOMINEES LIMITED | Director | 2016-10-13 | CURRENT | 1994-07-26 | Active | |
BLAKE LAPTHORN EMPLOYMENT LIMITED | Director | 2016-10-13 | CURRENT | 1996-01-18 | Active - Proposal to Strike off | |
BL LEGAL LIMITED | Director | 2016-10-13 | CURRENT | 2003-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
DIRECTOR APPOINTED GEMMA SPICELEY | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HAWKESWOOD | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STEPHEN PHILLIPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL PATRICK BROOK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SIMON CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL CHARLES CRAFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE DAVIS | |
AP01 | DIRECTOR APPOINTED MICHAEL VERNON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER JEN BANG CHA | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/16 FROM Watchmaker Court 33 Saint Johns Lane London EC1M 4DB | |
CH01 | Director's details changed for Mr Niall Patrick Brook on 2015-09-07 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
CH01 | Director's details changed for Mr Niall Patrick Brook on 2013-01-01 | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WALTER JEN BANG CHA | |
AP01 | DIRECTOR APPOINTED MR NIALL PATRICK BROOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 10/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN COLIN KAY / 10/09/2011 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD HAWKESWOOD | |
AR01 | 10/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE STEPHEN PHILLIPS / 01/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ STYCHE-PATEL / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DAVIS / 30/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARROW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ STYCHE-PATEL / 26/10/2009 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH ANDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PROFIT | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/10/01 | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARLO LYONS SECRETARIES LIMITED
TARLO LYONS SECRETARIES LIMITED owns 1 domain names.
richardgreenonline.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TARLO LYONS SECRETARIES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |