TARLO LYONS SECRETARIES LIMITED
6 NEW STREET SQUARE, LONDON EC4A 3DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03838890
- Last Updated: 01 Dec 2023
Company Profile
TARLO LYONS SECRETARIES LIMITED was incorporated on Friday, September 10, 1999 as a Private Limited Company with registered address in LONDON. TARLO LYONS SECRETARIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years and 12 days.
| Name | TARLO LYONS SECRETARIES LIMITED |
|---|---|
| Company number | 03838890 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 NEW STREET SQUARE LONDON EC4A 3DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blake Morgan Llp Compass Road, PO6 4ST |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against TARLO LYONS SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TARLO LYONS SECRETARIES LIMITED | 10 Sep 1999 |