LEYTOR LIMITED
Overview
| Company Name | LEYTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01778197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEYTOR LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LEYTOR LIMITED located?
| Registered Office Address | Wythgegate 5 Wythegate Riverside Road TW18 2LE Staines-Upon-Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEYTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEYTOR LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for LEYTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anna Maria Ruszkowski as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ania Ruszkowski as a director on Jan 07, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Address of officer Ania Ruszkowski changed to 01778197 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 30, 2025 | 1 pages | RP09 | ||
Notification of Anna Maria Ruszkowski as a person with significant control on Feb 01, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Georgina Vee Thompson as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Ms Victoria Emma Anderson-Adair as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Appointment of Ms Amalia Marinelli as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Cessation of Terence Harry Blake as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Paolo Massara as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ania Maria Ruszkowski as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Ania Maria Rowszowski on Dec 01, 2024 | 2 pages | CH01 | ||
Appointment of Ms Anna Maria Ruszkowski as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Georgina Vee Thompson as a secretary on Dec 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from , Flat 3, 4 Queens Road Queens Road, Datchet, Slough, SL3 9BN, England to Wythgegate 5 Wythegate Riverside Road Staines-upon-Thames TW18 2LE on Dec 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Terence Harry Blake as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Director's details changed for Ms Ania Maria Rowszowski on Apr 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Arundeep Singh Cheema as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Helen Barnett as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Who are the officers of LEYTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON-ADAIR, Victoria Emma | Director | Queens Road Datchet SL3 9BN Slough Flat 3 Inniscrone House Datchet England | England | British | 330096820001 | |||||
| CHEEMA, Arundeep Singh | Director | 4 Queens Road Datchet SL3 9BN Slough Flat 4 Inniscrone House England | England | British | 304078130001 | |||||
| MARINELLI, Amalia | Director | Queens Road Datchet SL3 9BN Slough Flat 1 Inniscrone House Datchet England | England | Italian | 330096620001 | |||||
| MASSARA, Paolo | Director | Queens Road Datchet SL3 9BN Slough Flat 1 Inniscrone House Datchet England | England | Italian | 330096510001 | |||||
| MEDINA-RODRIGUEZ, Juan Antonio | Director | Queens Road Datchet SL3 9BN Slough Flat 2 Inniscrone House England | Britain | British,Mexican | 233573690001 | |||||
| BARNETT, Helen | Secretary | Queens Road Datchet SL3 9BN Slough Flat 4 Inniscrone House England | 260284730001 | |||||||
| GRAHAM, Rory Charles Alexander | Secretary | 110 Malone Road BT9 5HQ Belfast 110 Malone Rd Northern Ireland | British | 70985930001 | ||||||
| RUSZKOWSKI, Ania | Secretary | 9 Kestrel Avenue TW18 4RU Staines-Upon-Thames 9 Kestral Ave Middlesex England | 189832300001 | |||||||
| RUSZKOWSKI, Anna Maria | Secretary | 5 Wythegate Riverside Road TW18 2LE Staines-Upon-Thames 5 Wythegate England | 329903160001 | |||||||
| THOMPSON, Georgina Vee | Secretary | Queens Road Datchet SL3 9BN Slough Flat 3, 4 Queens Road England | 301331600001 | |||||||
| WALTERS, Theresa Anne Mary | Secretary | Flat 3 Inniscombe House Queens Road SL3 9BN Datchet Berkshire | British | 41519600001 | ||||||
| BARNETT, Helen | Director | Queens Road Datchet SL3 9BN Slough Flat 4 Inniscrone Hse England | England | British | 240977770001 | |||||
| BLAKE, Terence Harry | Director | Queens Road Datchet SL3 9BN Slough Flat 3, 4 Queens Road England | United Kingdom | British | 54489150001 | |||||
| BORRETT, Marc Adrian | Director | Flat 1 Inniscrone House 4 Queens Road Datchet SL3 9BN Slough Berkshire | British | 78816230002 | ||||||
| BYFORD, Michael William | Director | 5 Inniscrone House Queens Road SL3 9BW Datchet Berkshire | British | 31645160001 | ||||||
| GRAHAM, Rory Charles Alexander | Director | Malone Road BT9 5HQ Belfast 110 Northern Ireland | United Kingdom | British | 191656980001 | |||||
| GRAHAM, Victoria Lynley | Director | Flat 4 4 Queens Road Datchet SL3 9BN Slough Berkshire | Australia | Australian | 106987280001 | |||||
| GROVE, Ian Howarth | Director | 4 Queens Road Datchet SL3 9BN Slough Flat 3 Inniscrone House England | England | British | 189831870001 | |||||
| KING, Ashleigh Jane | Director | Queens Road Datchet SL3 9BN Slough Flat 3 Inniscrone House England | England | British | 206495800001 | |||||
| RUSZKOWSKI, Ania Maria | Director | Riverside Road TW18 2LE Staines-Upon-Thames 5 Wythegate England | England | British | 260296600003 | |||||
| RUSZKOWSKI, Ania | Director | 4385 CF14 8LH Cardiff 01778197 - Companies House Default Address | United Kingdom | British | 106987060001 | |||||
| SANDALS, Leigh Edward | Director | Flat 1 4 Queens Road SL3 9BN Datchet Berkshire | England | British | 142920660001 | |||||
| THOMPSON, Georgina Vee | Director | 4 Queens Road Datchet SL3 9BN Slough Flat 3 Inniscrone House Berkshire England | England | British | 267415990001 |
Who are the persons with significant control of LEYTOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anna Maria Ruszkowski | Feb 01, 2025 | Riverside Road TW18 2LE Staines-Upon-Thames 5 Wythegate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence Harry Blake | Apr 06, 2016 | SL4 4AD Windsor 4 Harrington Close Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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