LAYTONS SOLICITORS LIMITED

LAYTONS SOLICITORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAYTONS SOLICITORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01401075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAYTONS SOLICITORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAYTONS SOLICITORS LIMITED located?

    Registered Office Address
    C/O Laytons Llp 1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAYTONS SOLICITORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAYTONS LIMITEDJan 15, 1990Jan 15, 1990
    MILTCHOICE LIMITEDNov 22, 1978Nov 22, 1978

    What are the latest accounts for LAYTONS SOLICITORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LAYTONS SOLICITORS LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for LAYTONS SOLICITORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Change of details for Laytons Llp as a person with significant control on Aug 01, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on Jul 03, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Vincent Gavan as a director on Jun 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Christine Elizabeth Barker as a director on Apr 06, 2020

    1 pagesTM01

    Termination of appointment of Richard John Kennett as a director on Mar 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Change of details for Laytons Llp as a person with significant control on Mar 24, 2021

    2 pagesPSC05

    Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Apr 04, 2021

    1 pagesAD01

    Registered office address changed from 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Mar 24, 2021

    1 pagesAD01

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Director's details changed for Mrs Christine Elizabeth Barker on Aug 02, 2017

    2 pagesCH01

    Who are the officers of LAYTONS SOLICITORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURMAN, Ian Anthony
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    Director
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    EnglandBritish91690060001
    SUNTER, Cameron Beresford
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    Director
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    United KingdomAustralian110734650001
    KENNETT, Richard John
    3 Avenue St Nicholas
    AL5 2DE Harpenden
    Hertfordshire
    Secretary
    3 Avenue St Nicholas
    AL5 2DE Harpenden
    Hertfordshire
    British15796890001
    KNOWLES, Douglas
    More London Riverside
    SE1 2AP London
    2
    Secretary
    More London Riverside
    SE1 2AP London
    2
    British27296630001
    BARKER, Christine Elizabeth
    3rd Floor, Pinners Hall
    105-108 Old Broad Street
    EC2N 1ER London
    C/O Laytons Llp
    Director
    3rd Floor, Pinners Hall
    105-108 Old Broad Street
    EC2N 1ER London
    C/O Laytons Llp
    EnglandBritish38827140004
    CROWTHER, John Hilton
    The Homestead Ballam Road
    Lytham
    FY8 4NL Lytham St Annes
    Lancashire
    Director
    The Homestead Ballam Road
    Lytham
    FY8 4NL Lytham St Annes
    Lancashire
    British7058910001
    GAVAN, John Vincent
    3rd Floor, Pinners Hall
    105-108 Old Broad Street
    EC2N 1ER London
    C/O Laytons Llp
    Director
    3rd Floor, Pinners Hall
    105-108 Old Broad Street
    EC2N 1ER London
    C/O Laytons Llp
    EnglandBritish36153790001
    HARRIS, Anthony
    The Old Rectory
    Priston
    BA2 9EF Bath
    Avon
    Director
    The Old Rectory
    Priston
    BA2 9EF Bath
    Avon
    EnglandBritish109007840001
    HILLYER, David Michael
    Westdown
    Westdown Lane
    TN18 7ST Burwash Common
    East Sussex
    Director
    Westdown
    Westdown Lane
    TN18 7ST Burwash Common
    East Sussex
    British15796910001
    KELLY, Patrick Richard Nicholas
    89 Theberton Street
    N1 0QY London
    Director
    89 Theberton Street
    N1 0QY London
    English45791170001
    KENNETT, Richard John
    3rd Floor, Pinners Hall
    105-108 Old Broad Street
    EC2N 1ER London
    C/O Laytons Llp
    Director
    3rd Floor, Pinners Hall
    105-108 Old Broad Street
    EC2N 1ER London
    C/O Laytons Llp
    United KingdomBritish15796890001
    ROBERTS, Frank
    55 Longhouse Lane
    FY6 8DE Poulton Le Fylde
    Lancashire
    Director
    55 Longhouse Lane
    FY6 8DE Poulton Le Fylde
    Lancashire
    United KingdomBritish174522360001
    SEFTON, David Wiebe
    More London Riverside
    SE1 2AP London
    2
    Director
    More London Riverside
    SE1 2AP London
    2
    United KingdomBritish46816490003
    SLATER, William Arthur John
    More London Riverside
    SE1 2AP London
    2
    Director
    More London Riverside
    SE1 2AP London
    2
    United KingdomBritish132718340002
    STEWART, James Alexander
    More London Riverside
    SE1 2AP London
    Level 5
    Director
    More London Riverside
    SE1 2AP London
    Level 5
    EnglandBritish166775420001
    TAYLOR, Christopher Robert Benjamin
    Laytons 76 Bridge Road
    Hampton Court
    KT8 9HF East Molesey
    Surrey
    Director
    Laytons 76 Bridge Road
    Hampton Court
    KT8 9HF East Molesey
    Surrey
    British1362430002

    Who are the persons with significant control of LAYTONS SOLICITORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laytons Llp
    119-121 Cannon Street
    EC4N 5AT London
    1st Floor, Yarnwicke
    England
    Apr 06, 2016
    119-121 Cannon Street
    EC4N 5AT London
    1st Floor, Yarnwicke
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Registrar Of Companies
    Registration NumberOc370679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0