LAYMORE UNIVERSAL LTD - LONDON
| Company Profile | Company Filings |
Overview
LAYMORE UNIVERSAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LAYMORE UNIVERSAL LTD was incorporated 18 years ago on 24/01/2006 and has the registered number: 05685972. The accounts status is DORMANT.
LAYMORE UNIVERSAL LTD was incorporated 18 years ago on 24/01/2006 and has the registered number: 05685972. The accounts status is DORMANT.
LAYMORE UNIVERSAL LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2020 |
Registered Office
CAPITAL OFFICE
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2020 | 01/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. GEORGINA HERNANDEZ CONTRERAS | Nov 1970 | Mexican | Director | 2012-04-30 | CURRENT |
| MR JOAQUIM MAGRO DE ALMEIDA | Jan 1949 | Portuguese | Director | 2019-08-12 UNTIL 2019-10-12 | RESIGNED |
| MR. LUIS ANTONIO RIOS QUINTERO | Mar 1978 | Panama | Director | 2010-07-28 UNTIL 2010-09-01 | RESIGNED |
| CORNHILL SERVICES LIMITED | Corporate Secretary | 2006-01-24 UNTIL 2006-01-24 | RESIGNED | ||
| SECRETARY CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-01-24 UNTIL 2011-01-18 | RESIGNED | ||
| CORPORATE DIRECTORS SERVICES LIMITED | Corporate Director | 2006-01-24 UNTIL 2010-07-28 | RESIGNED | ||
| CORNHILL DIRECTORS LIMITED | Corporate Director | 2006-01-24 UNTIL 2006-01-24 | RESIGNED | ||
| MRS. AURA ESTHER ARIAS MARTINEZ | Aug 1957 | Panamanian | Director | 2010-09-01 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Georgina Hernandez Contreras | 2019-08-01 | 11/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LAYMORE UNIVERSAL LTD | 2020-02-11 | 31-01-2020 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - LAYMORE UNIVERSAL LTD | 2015-10-29 | 31-01-2015 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - LAYMORE UNIVERSAL LTD | 2014-09-19 | 31-01-2014 | £1,000 Cash £1,000 equity |