• UK
  • TARLO LYONS SECRETARIES LIMITED - 6 New Street Square, London, EC4A 3DJ, United Kingdom

Company Information

Company registration number
03838890
Company Status
LIVE
Country
United Kingdom
Registered Address
6 New Street Square
London
EC4A 3DJ
United Kingdom
6 New Street Square, London, EC4A 3DJ, United Kingdom UK

Management

Managing Directors
CLARKE, Matthew Simon
STYCHE-PATEL, Manoj
WILSON, Michael Vernon
SPICELEY, Gemma
Company secretaries
KAY, Martin Colin

Company Details

Type of Business
ltd
Incorporated
1999-09-10
Age Of Company
1999-09-10 24 years
SIC/NACE
82990

Ownership

Beneficial Owners
Blake Morgan Llp

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-09-10
Annual Return
Due Date: 2024-09-24
Last Date: 2023-09-10

TARLO LYONS SECRETARIES LIMITED Company Description

TARLO LYONS SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03838890. Its current trading status is "live". It was registered 1999-09-10. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-10.It can be contacted at 6 New Street Square .
More information

Get TARLO LYONS SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tarlo Lyons Secretaries Limited - 6 New Street Square, London, EC4A 3DJ, United Kingdom

1999-09-10 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-03) - TM01

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  • accounts-with-accounts-type-dormant (2023-07-03) - AA

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  • confirmation-statement-with-no-updates (2023-09-11) - CS01

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  • dissolution-application-strike-off-company (2023-09-28) - DS01

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  • gazette-notice-voluntary (2023-10-10) - GAZ1(A)

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  • gazette-dissolved-voluntary (2023-12-26) - GAZ2(A)

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  • accounts-with-accounts-type-dormant (2022-06-13) - AA

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-10) - AA

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  • termination-director-company-with-name-termination-date (2021-08-16) - TM01

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  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-10) - AA

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  • confirmation-statement-with-no-updates (2020-09-10) - CS01

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  • confirmation-statement-with-updates (2019-09-10) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-25) - AA

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  • termination-director-company-with-name-termination-date (2019-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

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  • confirmation-statement-with-updates (2018-10-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-21) - AA

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  • termination-director-company-with-name-termination-date (2017-05-02) - TM01

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  • confirmation-statement-with-updates (2017-09-11) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-12) - AA

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  • change-person-director-company-with-change-date (2016-01-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-23) - AD01

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  • accounts-with-accounts-type-dormant (2016-06-23) - AA

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-11) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-25) - AA

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  • accounts-with-accounts-type-dormant (2013-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01

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  • change-person-director-company-with-change-date (2013-04-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • appoint-person-director-company-with-name (2012-07-17) - AP01

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  • accounts-with-accounts-type-dormant (2012-07-11) - AA

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  • accounts-with-accounts-type-dormant (2012-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • change-person-secretary-company-with-change-date (2011-09-12) - CH03

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • termination-director-company-with-name (2010-04-29) - TM01

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  • move-registers-to-sail-company (2010-10-05) - AD03

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  • change-sail-address-company (2010-10-05) - AD02

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  • change-person-director-company-with-change-date (2010-05-24) - CH01

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  • accounts-with-accounts-type-dormant (2010-05-17) - AA

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  • change-person-director-company-with-change-date (2010-05-04) - CH01

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  • change-person-director-company-with-change-date (2010-04-30) - CH01

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  • legacy (2009-09-15) - 353

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  • accounts-with-accounts-type-dormant (2009-05-07) - AA

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  • legacy (2009-04-30) - 288b

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  • legacy (2009-06-23) - 288b

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  • legacy (2009-09-15) - 363a

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • accounts-with-accounts-type-dormant (2008-05-12) - AA

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  • legacy (2008-09-10) - 363a

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  • legacy (2007-09-10) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-08) - AA

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  • legacy (2007-11-05) - 225

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  • legacy (2007-05-15) - 288a

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  • legacy (2007-01-08) - 288b

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  • legacy (2006-09-29) - 288c

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  • accounts-with-accounts-type-dormant (2006-10-16) - AA

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  • legacy (2006-10-11) - 363a

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  • accounts-with-accounts-type-dormant (2005-12-20) - AA

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  • legacy (2005-09-21) - 363a

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  • accounts-with-accounts-type-dormant (2004-12-20) - AA

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  • legacy (2004-09-17) - 363s

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  • legacy (2004-09-17) - 288b

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  • legacy (2004-09-17) - 288a

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  • legacy (2003-10-03) - 363s

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  • legacy (2003-10-03) - 288a

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  • legacy (2003-10-03) - 288b

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  • accounts-with-accounts-type-dormant (2003-12-24) - AA

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  • legacy (2003-10-06) - 288a

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  • accounts-with-accounts-type-dormant (2002-12-17) - AA

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  • legacy (2002-10-15) - 363s

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  • legacy (2002-05-30) - 288a

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  • legacy (2001-06-19) - 288a

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  • legacy (2001-08-15) - 288b

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  • accounts-with-accounts-type-dormant (2001-07-12) - AA

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  • legacy (2001-10-08) - 363s

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  • legacy (2000-11-21) - 225

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  • legacy (2000-11-09) - 288b

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  • legacy (2000-11-09) - 288a

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  • legacy (2000-10-10) - 363s

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  • incorporation-company (1999-09-10) - NEWINC

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  • legacy (1999-11-23) - 288b

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  • legacy (1999-12-06) - 288a

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