LAYBUY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

LAYBUY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAYBUY (UK) LIMITED was incorporated 4 years ago on 01/07/2020 and has the registered number: 12712197. The accounts status is SMALL and accounts are next due on 31/03/2024.

LAYBUY (UK) LIMITED - LONDON

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 / 3 31/03/2022 31/03/2024

Registered Office

33 FOLEY STREET
LONDON
W1W 7TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2020-07-01 CURRENT
PHILLIP JOHN SMITH Mar 1979 Australian Director 2023-10-10 CURRENT
GARY RAYMOND ROHLOFF Sep 1961 New Zealander Director 2020-07-01 CURRENT
ADRIAN BUNTER Apr 1977 Australian Director 2023-10-10 CURRENT
CRAIG JOHN STYRIS Aug 1977 New Zealander Director 2020-07-01 UNTIL 2023-10-10 RESIGNED
ROBYN ANNE ROHLOFF Feb 1963 New Zealander Director 2020-07-01 UNTIL 2023-10-10 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2020-07-01 UNTIL 2020-07-02 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2020-07-01 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laybuy Holdings (Uk) Limited 2020-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LAYBUY HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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