LAYTON TRAIN LTD

Overview

Company Name	LAYTON TRAIN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04277918
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAYTON TRAIN LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LAYTON TRAIN LTD located?

Registered Office Address	3 Pleshey Lodge Offices Pump Lane Pleshey CM3 1HF Chelmsford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LAYTON TRAIN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LAYTON TRAIN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for LAYTON TRAIN LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to 3 Pleshey Lodge Offices Pump Lane Pleshey Chelmsford CM3 1HF on Jan 15, 2025	1 pages	AD01

Oct 15, 2024	Amended micro company accounts made up to Dec 31, 2023	3 pages	AAMD

Sep 16, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Mar 14, 2022	Director's details changed for Graham John Simmons on Mar 14, 2022	2 pages	CH01

Mar 14, 2022	Secretary's details changed for Julie Anne Simmons on Mar 14, 2022	1 pages	CH03

Jan 06, 2022	Termination of appointment of Trevor John Woolmer as a director on Dec 31, 2021	1 pages	TM01

Sep 09, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jul 06, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 29, 2017 with updates	5 pages	CS01

Jul 03, 2017	Notification of Trevor John Woolmer as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 03, 2017	Notification of Graham John Simmons as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of LAYTON TRAIN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMMONS, Julie Anne Pump Lane Pleshey CM3 1HF Chelmsford 3 Pleshey Lodge Offices United Kingdom	Aug 29, 2001		Secretary	Pump Lane Pleshey CM3 1HF Chelmsford 3 Pleshey Lodge Offices United Kingdom		British			77841710001
SIMMONS, Graham John Pump Lane Pleshey CM3 1HF Chelmsford 3 Pleshey Lodge Offices United Kingdom	Aug 29, 2001		Director	Pump Lane Pleshey CM3 1HF Chelmsford 3 Pleshey Lodge Offices United Kingdom	England	British	1955-1		77841690001
RAPID COMPANY SERVICES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Aug 29, 2001	Aug 29, 2001	Nominee Secretary	209a Station Lane RM12 6LL Hornchurch Essex					900021830001
WOOLMER, Trevor John North End IG9 5RA Buckhurst Hill 29 Essex	Mar 13, 2003	Dec 31, 2021	Director	North End IG9 5RA Buckhurst Hill 29 Essex	England	British	1950-8	Chartered Accountant	88222020004
RAPID NOMINEES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Aug 29, 2001	Aug 29, 2001	Nominee Director	209a Station Lane RM12 6LL Hornchurch Essex					900021820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAYTON TRAIN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Trevor John Woolmer Pump Lane Pleshey CM3 1HF Chelmsford 3 Pleshey Lodge Offices United Kingdom	Apr 06, 2016	Pump Lane Pleshey CM3 1HF Chelmsford 3 Pleshey Lodge Offices United Kingdom	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.
Mr Graham John Simmons Pump Lane Pleshey CM3 1HF Chelmsford 3 Pleshey Lodge Offices United Kingdom	Apr 06, 2016	Pump Lane Pleshey CM3 1HF Chelmsford 3 Pleshey Lodge Offices United Kingdom	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.

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.
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