LTG SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03699944

Incorporation date

22/01/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1999)

30/03/2026

Accounts for a dormant company made up to 2026-01-31

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

21/02/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

01/02/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

24/01/2024

Termination of appointment of Lowtax Nominees Limited as a secretary on 2024-01-01

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (4 pages)

12/12/2023

Change of details for Mr Richard Bayliss as a person with significant control on 2023-04-28

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12/12/2023

Director's details changed for Mr Richard Bayliss on 2023-04-28

View PDF (2 pages)

03/11/2023

Certificate of change of name

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09/03/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (5 pages)

29/03/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (5 pages)

05/02/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

17/09/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

15/07/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

19/07/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

06/12/2017

Change of details for Mr Richard Bayliss as a person with significant control on 2016-12-04

View PDF (2 pages)

05/12/2017

Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 2017-12-05

View PDF (1 pages)

05/12/2017

Director's details changed for Mr Richard Bayliss on 2017-12-04

View PDF (2 pages)

05/12/2017

Secretary's details changed for Lowtax Nominees Limited on 2017-12-04

View PDF (1 pages)

09/10/2017

Secretary's details changed for Lowtax Nominees Limited on 2017-07-26

View PDF (1 pages)

27/07/2017

Change of details for Mr Richard Bayliss as a person with significant control on 2017-07-26

View PDF (2 pages)

27/07/2017

Director's details changed for Mr Richard Bayliss on 2017-07-26

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27/07/2017

Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 2017-07-27

View PDF (1 pages)

13/03/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

28/02/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

14/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

19/12/2014

Director's details changed for Mr Richard Bayliss on 2014-12-19

View PDF (2 pages)

14/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

05/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

23/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

11/01/2013

Director's details changed for Mr Richard Bayliss on 2012-04-23

View PDF (2 pages)

01/05/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

13/01/2012

Director's details changed for Mr Richard Bayliss on 2011-09-01

View PDF (2 pages)

07/09/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

05/05/2011

Termination of appointment of Nicola Bayliss as a director

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

16/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Mrs Nicola Bayliss on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Richard Bayliss on 2010-01-19

View PDF (2 pages)

23/09/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

26/01/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

23/05/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

24/01/2008

Return made up to 22/01/08; full list of members

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11/08/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

06/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

01/02/2007

Secretary's particulars changed

View PDF (1 pages)

23/11/2006

Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT

View PDF (1 pages)

31/10/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

30/05/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

01/07/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

16/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

08/09/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

03/03/2004

Registered office changed on 03/03/04 from: 2 adelaide house priors haw road corby northamptonshire NN17 5JG

View PDF (1 pages)

03/03/2004

Secretary's particulars changed

View PDF (1 pages)

29/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

07/11/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

18/07/2003

Secretary's particulars changed

View PDF (1 pages)

04/06/2003

Registered office changed on 04/06/03 from: unit 6B ryder court corby northamptonshire NN18 9NX

View PDF (1 pages)

11/03/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

25/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

29/01/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

20/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

11/09/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

20/10/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

27/06/2000

Registered office changed on 27/06/00 from: 1 rannock house geddington road corby northamptonshire NN18 8AA

View PDF (1 pages)

08/02/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

26/02/1999

Secretary resigned

View PDF (1 pages)

26/02/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Registered office changed on 18/02/99 from: 27 mary park gardens bishops stortford hertfordshire CM23 3ES

View PDF (1 pages)

22/01/1999

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Bayliss	Director	22/01/1999 - Present	107
LOWTAX NOMINEES LIMITED	Corporate Secretary	01/05/1999 - 01/01/2024	125

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LTG SECRETARIAL SERVICES LIMITED

LTG SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 22/01/1999 with the registered office located at First Floor, 39 High Street, Billericay, Essex CM12 9BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LTG SECRETARIAL SERVICES LIMITED?

LTG SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 22/01/1999 .

Where is LTG SECRETARIAL SERVICES LIMITED located?

LTG SECRETARIAL SERVICES LIMITED is registered at First Floor, 39 High Street, Billericay, Essex CM12 9BA.

What does LTG SECRETARIAL SERVICES LIMITED do?

LTG SECRETARIAL SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LTG SECRETARIAL SERVICES LIMITED?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2026-01-31.