Company Active LTD

Company profile

Laytons Secretaries Limited

UK company 02501804, incorporated on 14 May 1990.

Laytons Secretaries Limited is a UK company with status Active founded in 1990 based in London.

Company number
02501804
Incorporated
14 May 1990
Companies House status
Active

Company identity

Founded / incorporated
14 May 1990

Company number 02501804

Verify at Companies House
Legal name
LAYTONS SECRETARIES LIMITED
Company type
Private Limited Company
Region
London
Registered address
C/O LAYTONS LLP 1ST FLOOR, YARNWICKE
119-121 CANNON STREET
LONDON
ENGLAND
EC4N 5AT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Laytons Secretaries Limited
CRN 02501804
2
Direct controller Active LLP
Laytons LLP
CRN OC370679
3
Intermediate controller Active LLP
4
Intermediate controller Active LTD
Etl Holdings (UK) Ltd
CRN 08085410
5
Ultimate controller
DE281293152
CRN DE281293152

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

5 events
28 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

14 May
1990

Incorporated

Inception

Company registered at Companies House