LAYTONS SECRETARIES LIMITED
02501804 · Active · Ltd · 36 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 28 May 2027 (last filed 14 May 2026).
Next accounts
31 Dec 2026
Next confirmation
28 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LAYTONS SECRETARIES LIMITED
02501804Active· Ltd· England Wales· 1990-05-14Incorporated 1990-05-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ABBOTT, John Cameron· DirectorResigned 2024-06-30
- BARKER, Christine Elizabeth· DirectorResigned 2020-03-24
- GAVAN, John Vincent· DirectorResigned 2020-03-24
- KENNETT, Richard John· DirectorResigned 2020-03-24
BURMAN, Ian Anthony
Director
- Appointed
- 2013-11-20
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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SUNTER, Cameron Beresford
Director
- Appointed
- 2008-07-16
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1956
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BROWN, Jeremy Robert
Secretary
- Appointed
- 1996-05-31
- Resigned
- 2000-09-21
- Nationality
- British
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CHAN, Mei Yen
Secretary
- Appointed
- 1993-07-16
- Resigned
- 2000-11-30
- Nationality
- British
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GILLARD, Pauline Elizabeth
Secretary
- Appointed
- 2000-09-21
- Resigned
- 2005-11-16
- Nationality
- British
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HARRIS, Anthony
Secretary
- Appointed
- —
- Resigned
- 2004-06-22
- Nationality
- British
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KNOWLES, Douglas
Secretary
- Appointed
- 2004-06-22
- Resigned
- 2016-03-09
- Nationality
- British
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ABBOTT, John Cameron
Director
- Appointed
- 2020-03-24
- Resigned
- 2024-06-30
- Nationality
- Welsh
- Residence
- England
- Born
- 03/1957
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ANDREWS, Neale Alan
Director
- Appointed
- 1998-08-24
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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BARKER, Christine Elizabeth
Director
- Appointed
- 2012-08-01
- Resigned
- 2020-03-24
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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BROWN, Richard George
Director
- Appointed
- —
- Resigned
- 2003-11-07
- Nationality
- British
- Born
- 04/1952
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GAVAN, John Vincent
Director
- Appointed
- 2008-07-16
- Resigned
- 2020-03-24
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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GAVAN, John Vincent
Director
- Appointed
- 2000-05-04
- Resigned
- 2004-06-22
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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HARRIS, Anthony
Director
- Appointed
- 1991-07-08
- Resigned
- 2004-06-22
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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KELLY, Patrick Richard Nicholas
Director
- Appointed
- 1998-08-24
- Resigned
- 2004-06-22
- Nationality
- British
- Born
- 08/1952
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KENNETT, Richard John
Director
- Appointed
- 1998-08-24
- Resigned
- 2020-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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SEFTON, David Wiebe
Director
- Appointed
- 2004-06-22
- Resigned
- 2012-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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SLATER, William Arthur John
Director
- Appointed
- 2008-07-16
- Resigned
- 2015-12-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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STEWART, James Alexander
Director
- Appointed
- 2013-11-20
- Resigned
- 2017-07-17
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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SUNTER, Cameron Beresford
Director
- Appointed
- 2003-02-04
- Resigned
- 2004-06-22
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1956
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