LAYBRIDGE LIMITED - LUTON


Company Profile Company Filings

Overview

LAYBRIDGE LIMITED is a Private Limited Company from LUTON and has the status: Active.
LAYBRIDGE LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407312. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAYBRIDGE LIMITED - LUTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

800 THE BOULEVARD
LUTON
BEDFORDSHIRE
LU1 3BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA ROBERTSON Nov 1958 British Director 2014-06-30 CURRENT
MR TIMOTHY BRIANT Apr 1970 British Director 2020-02-20 CURRENT
MS REBECCA JANE WATSON Apr 1969 British Director 2003-02-17 UNTIL 2023-03-03 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-23 UNTIL 1997-07-24 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Secretary 2003-04-30 UNTIL 2023-03-03 RESIGNED
CHRISTOPHER PAUL MARTIN Jul 1962 British Secretary 1999-05-04 UNTIL 2003-04-30 RESIGNED
MR JOHN DAVID ABRAHAMSON May 1946 British Secretary 1997-07-24 UNTIL 1999-05-04 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-07-23 UNTIL 1997-07-24 RESIGNED
MR MICHAEL ROBERT SARSON Jan 1956 British Director 1999-03-25 UNTIL 2003-12-01 RESIGNED
MR JOHN ROWLEY Feb 1944 British Director 2005-05-20 UNTIL 2008-10-07 RESIGNED
MR JOHN DAVID ABRAHAMSON May 1946 British Director 1997-07-24 UNTIL 1999-07-06 RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
CHRISTOPHER PAUL MARTIN Jul 1962 British Director 2001-08-03 UNTIL 2003-04-30 RESIGNED
DAVID ANTHONY LAKE Jan 1953 British Director 1999-05-04 UNTIL 2001-08-03 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2003-02-17 UNTIL 2009-05-14 RESIGNED
MR ROGER CHARLES EDEN Mar 1956 British Director 1997-07-24 UNTIL 1999-03-25 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2007-10-01 UNTIL 2014-07-31 RESIGNED
GEOFFREY IAN BRAILEY May 1950 British Director 1997-07-24 UNTIL 1999-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impellam Holdings Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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