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LAYSTALL (HOLDINGS) LIMITED

LAYSTALL (HOLDINGS) LIMITED

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

    • Overview

    Company NameLAYSTALL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01562339
    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 LAYSTALL (HOLDINGS) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is LAYSTALL (HOLDINGS) LIMITED located?

    Registered Office Address
    Dixon Street
    Wolverhampton
    WV2 2BU
    Undeliverable Registered Office AddressNo

    What were the previous names of LAYSTALL (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LADLOPE ENGINEERS LIMITEDMay 19, 1981May 19, 1981

    What are the latest accounts for LAYSTALL (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LAYSTALL (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for LAYSTALL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    		32 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 02, 2023

    		32 pagesAA

    Secretary's details changed for David Clive Richards on Sep 07, 2023

    		1 pagesCH03

    Director's details changed for Mr David Clive Richards on Sep 07, 2023

    		2 pagesCH01

    Director's details changed for Mr Martin Robert Bowers on Sep 07, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 03, 2022

    		34 pagesAA

    Director's details changed for Mr David Clive Richards on Aug 20, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 04, 2021

    		31 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 29, 2020

    		31 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		31 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 01, 2018

    		5 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 02, 2017

    		3 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 03, 2016

    		29 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 29, 2015

    		27 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 30,000
    		SH01

    Group of companies' accounts made up to Mar 30, 2014

    		27 pagesAA
    View All Filings

    Who are the officers of LAYSTALL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, David Clive
    Dixon Street
    Wolverhampton
    WV2 2BU
    		Secretary
    Dixon Street
    Wolverhampton
    WV2 2BU
    		British1446790002
    BOWERS, Martin Robert
    Dixon Street
    Wolverhampton
    WV2 2BU
    		Director
    Dixon Street
    Wolverhampton
    WV2 2BU
    		EnglandBritishEngineer36510770004
    RICHARDS, David Clive
    Dixon Street
    Wolverhampton
    WV2 2BU
    		Director
    Dixon Street
    Wolverhampton
    WV2 2BU
    		EnglandBritishChartered Accountant1446790004
    WEDGE, Robert
    Green Ridges
    Richmond Road
    Wolverhampton
    West Midlands
    		Director
    Green Ridges
    Richmond Road
    Wolverhampton
    West Midlands
    		BritishEngineer1446800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAYSTALL (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Robert Bowers
    Dixon Street
    Wolverhampton
    WV2 2BU
    		Apr 06, 2016
    Dixon Street
    Wolverhampton
    WV2 2BU
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Clive Richards
    Dixon Street
    Wolverhampton
    WV2 2BU
    		Apr 06, 2016
    Dixon Street
    Wolverhampton
    WV2 2BU
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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