Tarlo Lyons Secretaries Limited. Head office in London. Check Director.

Tarlo Lyons Secretaries Limited, London

Tarlo Lyons Secretaries Limited is a private limited company. Registered at 6 New Street Square, London EC4A 3DJ, the above-mentioned 24 years old company was incorporated on 1999-09-10 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this enterprise: Gemma S. (appointed on 01 May 2023), Matthew C. (appointed on 23 May 2019), Michael W. (appointed on 14 October 2016). Moving to the secretaries (1 in total), we can name: Martin K. (appointed on 01 October 2003).

About
Name: Tarlo Lyons Secretaries Limited
Number: 03838890
Incorporation date: 1999-09-10
End of financial year: 30 April


Address:	6 New Street Square London EC4A 3DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Blake Morgan Llp

6 April 2016

Address	Harbour Court Compass Road, Portsmouth, PO6 4ST, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc392078
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The deadline for Tarlo Lyons Secretaries Limited confirmation statement filing is 2024-09-24. The latest one was filed on 2023-09-10. The date for the next accounts filing is 31 January 2025. Previous accounts filing was filed for the time period up until 30 April 2023.

1 person of significant control is reported in the Companies House, a solitary corporation Blake Morgan Llp that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Compass Road, PO6 4ST Portsmouth.

Company filing

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AA	Dormant company accounts made up to April 30, 2023 filed on: 3rd, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 3rd, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 13th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 10th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 10th, August 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 23rd, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 10, 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on September 14, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 25th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 10, 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 25th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 10, 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (10 pages)
SH01	Capital declared on September 11, 2013: 2.00 GBP capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 13th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 10, 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 11th, July 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 23rd, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 10, 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (9 pages)
AR01	Annual return made up to September 10, 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 17th, May 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 7th, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to September 10, 2008 filed on: 10th, September 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 12th, May 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 8th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 8th, November 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 5th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 5th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to September 10, 2007 filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 10, 2007 filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 16th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 16th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to October 11, 2006 filed on: 11th, October 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 11, 2006 filed on: 11th, October 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to September 21, 2005 filed on: 21st, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 21, 2005 filed on: 21st, September 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2004 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to September 17, 2004 filed on: 17th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to September 17, 2004 filed on: 17th, September 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2003 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to October 3, 2003 filed on: 3rd, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 3, 2003 filed on: 3rd, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to October 3, 2003 (Secretary resigned;director resigned) annual return
AA	Dormant company accounts made up to February 28, 2002 filed on: 17th, December 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 17th, December 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to October 15, 2002 filed on: 15th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 15, 2002 filed on: 15th, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to October 15, 2002 (Secretary's particulars changed) annual return
363s	Annual return made up to October 8, 2001 filed on: 8th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 8, 2001 filed on: 8th, October 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 12th, July 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 12th, July 2001 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/00 to 28/02/01 filed on: 21st, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 28/02/01 filed on: 21st, November 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to October 10, 2000 filed on: 10th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 10, 2000 filed on: 10th, October 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/10/00 annual return

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