Company information:
Ltg Secretarial Services Limited (No: 03699944)
Address: FIRST FLOOR, 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA, ENGLAND
Status: Active
Incorporated: 22-Jan-1999
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 02-May-2025
Industry Class: 74990 - Non-trading company
Current Director: RICHARD BAYLISS ( DOB: May-1964 From: Jan-1999 )
Current Director: RICHARD BAYLISS ( DOB: May-1964 From: Jan-1999 )
Resigned Director: NICOLA BAYLISS ( DOB: Jun-1965 From: May-1999 To: May-2011 )
Resigned Director: ANDREA RUDGE ( DOB: Jan-1965 From: Jan-1999 To: Mar-2004 )
Resigned Secretary: NICOLA ANNE BAYLISS ( DOB: Jun-1965 From: Jan-1999 To: Feb-1999 )
Resigned Secretary: IAN ANDREW SIMON JONES ( DOB: Sep-1966 From: Feb-1999 To: May-1999 )
Resigned Secretary: LOWTAX NOMINEES LIMITED ( DOB: May-1964 From: May-1999 To: Jan-2024 )
Persons of Significant Control:
Mr Richard Bayliss, First Floor 39 High Street, Billericay, Essex, CM12 9BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 0.0,0.0,1.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |