TARLO LYONS SECRETARIES LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

TARLO LYONS SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 10 Sept 1999 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 3 Jul 2023
Confirmation Submitted 11 Sept 2023 Next due 24 Sept 2024 21 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 New Street Square London EC4A 3DJ United Kingdom

Full company profile for TARLO LYONS SECRETARIES LIMITED (03838890), a dissolved company based in London, United Kingdom. Incorporated 10 Sept 1999. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Blake Morgan Llp
100.0%
2
Lawrence Stephen Phillips
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blake Morgan Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BLAKE MORGAN LLP united kingdom
TARLO LYONS SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Dec 2023GazetteGazette Dissolved Voluntary
10 Oct 2023GazetteGazette Notice Voluntary
28 Sept 2023DissolutionDissolution Application Strike Off Company
11 Sept 2023Confirmation StatementConfirmation statement made on 10 Sept 2023 with no updates
3 Jul 2023AccountsAnnual accounts made up to 30 Apr 2023
26 Dec 2023 Gazette

Gazette Dissolved Voluntary

10 Oct 2023 Gazette

Gazette Notice Voluntary

28 Sept 2023 Dissolution

Dissolution Application Strike Off Company

11 Sept 2023 Confirmation Statement

Confirmation statement made on 10 Sept 2023 with no updates

3 Jul 2023 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Dec 2023

Gazette Notice Voluntary

2 years ago on 10 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 28 Sept 2023

Confirmation statement made on 10 Sept 2023 with no updates

2 years ago on 11 Sept 2023

Annual accounts made up to 30 Apr 2023

2 years ago on 3 Jul 2023