LAYTONS TRUSTEE COMPANY LIMITED
Overview
Company Name | LAYTONS TRUSTEE COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04103644 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LAYTONS TRUSTEE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAYTONS TRUSTEE COMPANY LIMITED located?
Registered Office Address | C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LAYTONS TRUSTEE COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2024 |
Next Accounts Due On | Aug 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for LAYTONS TRUSTEE COMPANY LIMITED?
Last Confirmation Statement Made Up To | Oct 30, 2025 |
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Next Confirmation Statement Due | Nov 13, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 30, 2024 |
Overdue | No |
What are the latest filings for LAYTONS TRUSTEE COMPANY LIMITED?
Date | Description | Document | Type | |
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Appointment of Ms Simrun Kaur Garcha as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Appointment of Ms Kathryn Alice Beasley as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexandra Bartrope as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Termination of appointment of Richard Mark Harrison as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Director's details changed for Miss Alexandra Bartrope on Nov 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Change of details for Laytons Llp as a person with significant control on Feb 24, 2021 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Confirmation statement made on Oct 30, 2020 with updates | 4 pages | CS01 | ||
Cessation of Richard John Kennett as a person with significant control on Oct 08, 2020 | 1 pages | PSC07 | ||
Notification of Laytons Llp as a person with significant control on Oct 08, 2020 | 1 pages | PSC02 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Appointment of Mr Richard Mark Harrison as a director on Aug 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Daniel James Oldfield as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel James Oldfield as a director on Apr 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard John Kennett as a director on Mar 25, 2020 | 1 pages | TM01 | ||
Who are the officers of LAYTONS TRUSTEE COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BEASLEY, Kathryn Alice | Director | 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England | United Kingdom | British | Solicitor | 300366050001 | ||||
BURMAN, Ian Anthony | Director | 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England | England | British | Solicitor | 91690060001 | ||||
GARCHA, Simrun Kaur | Director | 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England | United Kingdom | British | Solicitor | 227278690001 | ||||
SUNTER, Cameron Beresford | Director | 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England | United Kingdom | British | Solicitor | 28205360002 | ||||
KNOWLES, Douglas | Secretary | More London Riverside SE1 2AP London 2 | British | 27296630001 | ||||||
BANNISTER, Brian Nicholas | Director | 9 Merryweather Close Finchampstead RG40 4YH Wokingham Berkshire | United Kingdom | British | Solicitor | 60473480002 | ||||
BARKER, Christine Elizabeth | Director | More London Riverside SE1 2AP London 2 | England | British | Solicitor | 38827140004 | ||||
BARKER, Christine Elizabeth | Director | The Gatehouse Ashfield Park Drive WN6 0EQ Standish Nr Wigan | United Kingdom | British | Solicitor | 38827140003 | ||||
BARTROPE, Alexandra | Director | 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England | England | British | Solicitor | 268441230002 | ||||
BROWN, Richard George | Director | Salisbury Road BS6 7AW Redland 4 Bristol | United Kingdom | British | Solicitor | 130621860001 | ||||
BUCKNELL, Neil John | Director | 10 Cleeve Court Streatley RG8 9PS Reading | United Kingdom | British | Solicitor | 83340470001 | ||||
COOK, Ian Anthony | Director | Forge House Perry Hill Worplesdon GU3 3RD Guildford Surrey | England | British | Solicitor | 113041920001 | ||||
GAVAN, John Vincent | Director | More London Riverside SE1 2AP London 2 | England | British | Solicitor | 36153790001 | ||||
HALL, Brendan John Charles | Director | 37 Wymering Mansions Wymering Road W9 2NB Maida Vale London | British | Solicitor | 83375170002 | |||||
HARRIS, Anthony | Director | The Old Rectory Priston BA2 9EF Bath Avon | England | British | Solicitor | 109007840001 | ||||
HARRISON, Richard Mark | Director | 3rd Floor, Pinners Hall 105-108 Old Broad Street EC2N 1ER London C/O Laytons Llp | England | British | Solicitor | 59049910001 | ||||
HUGHES, Gareth David | Director | More London Riverside SE1 2AP London 2 | England | British | Solicitor | 236237420001 | ||||
KELLY, Patrick Richard Nicholas | Director | 9l Warwick Square WC2A 2AA London | British | Solicitor | 73310850001 | |||||
KENNETT, Richard John | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | Solicitor | 15796890001 | ||||
MEARS, David Reginald | Director | Copper Beech 2 Beechfield Close Long Ashton BS41 9JP Bristol | United Kingdom | British | Solicitor | 73311050001 | ||||
NEWBY, Ann Margaret | Director | 1a Alfred Place Kingsdown BS2 8HD Bristol | United Kingdom | British | Solicitor | 49321710001 | ||||
OLDFIELD, Daniel James | Director | More London Riverside SE1 2AP London 2 | England | British | Solicitor | 141076950001 | ||||
SEFTON, David Wiebe | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | Solicitor | 46816490003 | ||||
SLATER, William Arthur John | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | Solicitor | 132718340002 | ||||
STEWART, James Alexander | Director | More London Riverside SE1 2AP London 2 | England | British | Solicitor | 166775420001 | ||||
TAYLOR, Christopher Robert Benjamin | Director | Orchard Cottage Ockham Lane KT11 1LP Hatchford Surrey | British | Solicitor | 73310960001 |
Who are the persons with significant control of LAYTONS TRUSTEE COMPANY LIMITED?
Name | Notified On | Address | Ceased | ||||
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Laytons Llp | Oct 08, 2020 | 105-108 Old Broad Street EC2N 1ER London 3rd Floor, Pinners Hall United Kingdom | No | ||||
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Natures of Control
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Mr Richard John Kennett | Apr 06, 2016 | More London Riverside SE1 2AP London 2 | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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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