LAYS INTERNATIONAL LIMITED - THORPE
| Company Profile | Company Filings |
Overview
LAYS INTERNATIONAL LIMITED is a Private Limited Company from THORPE and has the status: Active.
LAYS INTERNATIONAL LIMITED was incorporated 28 years ago on 07/07/1995 and has the registered number: 03077109. The accounts status is FULL and accounts are next due on 31/07/2025.
LAYS INTERNATIONAL LIMITED was incorporated 28 years ago on 07/07/1995 and has the registered number: 03077109. The accounts status is FULL and accounts are next due on 31/07/2025.
LAYS INTERNATIONAL LIMITED - THORPE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
LAYS YARD
THORPE
SURREY
TW20 8RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL DAVID LAY | Sep 1966 | British | Director | 1995-07-07 | CURRENT |
| JANET LAY | Apr 1943 | British | Director | 1995-11-08 | CURRENT |
| ABIGAIL LAY | Secretary | 2018-08-13 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-07 UNTIL 1995-07-07 | RESIGNED | ||
| TERRY DENIS LAY | Sep 1970 | British | Director | 1995-07-07 UNTIL 2015-10-11 | RESIGNED |
| MR ERIC ROBEY | Jun 1941 | British | Secretary | 1997-06-17 UNTIL 2005-05-11 | RESIGNED |
| TERRY DENIS LAY | Sep 1970 | British | Secretary | 2005-05-11 UNTIL 2015-10-11 | RESIGNED |
| PAUL DAVID LAY | Sep 1966 | British | Secretary | 1995-07-07 UNTIL 1997-06-17 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-07-07 UNTIL 1995-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Terry Denis Lay | 2016-04-06 - 2016-08-11 | 9/1970 | Chertsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Janet Lay | 2016-04-06 | 4/1942 | Chertsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Paul David Lay | 2016-04-06 | 9/1966 | Chertsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-26 | 31-10-2023 | 1,463,024 Cash 5,460,364 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-02 | 31-10-2022 | 2,771,598 Cash 4,837,805 equity |
| LAYS_INTERNATIONAL_LIMITE - Accounts | 2022-03-24 | 31-10-2021 | £2,041,518 Cash £4,953,325 equity |
| LAYS_INTERNATIONAL_LIMITE - Accounts | 2021-04-08 | 31-10-2020 | £1,325,432 Cash £3,721,297 equity |
| LAYS_INTERNATIONAL_LIMITE - Accounts | 2020-04-23 | 31-10-2019 | £1,359,971 Cash £3,351,836 equity |
| LAYS_INTERNATIONAL_LIMITE - Accounts | 2019-08-01 | 31-10-2018 | £1,071,776 Cash £2,501,597 equity |
| LAYS_INTERNATIONAL_LIMITE - Accounts | 2018-08-01 | 31-10-2017 | £920,225 Cash £2,341,377 equity |
| LAYS_INTERNATIONAL_LIMITE - Accounts | 2017-07-18 | 31-10-2016 | £517,091 Cash £2,250,141 equity |
| LAYS_INTERNATIONAL_LIMITE - Accounts | 2016-06-08 | 31-10-2015 | £884,675 Cash £2,490,397 equity |