LAYBUY HOLDINGS (UK) LIMITED

Overview

Company Name	LAYBUY HOLDINGS (UK) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	11156956
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2018

Summary

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

What is the purpose of LAYBUY HOLDINGS (UK) LIMITED?

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

Where is LAYBUY HOLDINGS (UK) LIMITED located?

Registered Office Address	200 Aldersgate Aldersgate Street EC1A 4HD London
Undeliverable Registered Office Address	No

What are the latest accounts for LAYBUY HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Mar 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 17, 2025
Next Confirmation Statement Due	Jan 31, 2025
Next Confirmation Statement Made Up To	Jan 17, 2024
Overdue	Yes

What are the latest filings for LAYBUY HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Administrator's progress report	44 pages	AM10

Jul 24, 2025	Administrator's progress report	50 pages	AM10

May 21, 2025	Notice of extension of period of Administration	4 pages	AM19

Jan 22, 2025	Administrator's progress report	47 pages	AM10

Sep 09, 2024	Notice of deemed approval of proposals	4 pages	AM06

Aug 20, 2024	Statement of administrator's proposal	65 pages	AM03

Aug 12, 2024	Statement of affairs with form AM02SOA/AM02SOC	23 pages	AM02

Jul 04, 2024	Registered office address changed from 33 Foley Street Fitzrovia London W1W 7TL United Kingdom to 200 Aldersgate Aldersgate Street London EC1A 4HD on Jul 04, 2024	3 pages	AD01

Jul 01, 2024	Appointment of an administrator	4 pages	AM01

Jun 23, 2024	Termination of appointment of Adrian Bunter as a director on Jun 13, 2024	1 pages	TM01

Apr 04, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Registration of charge 111569560008, created on Oct 25, 2023	48 pages	MR01

Oct 26, 2023	Registration of charge 111569560007, created on Oct 25, 2023	43 pages	MR01

Oct 20, 2023	Appointment of Phillip John Smith as a director on Oct 10, 2023	2 pages	AP01

Oct 17, 2023	Termination of appointment of Robyn Anne Rohloff as a director on Oct 10, 2023	1 pages	TM01

Oct 17, 2023	Termination of appointment of Craig John Styris as a director on Oct 10, 2023	1 pages	TM01

Oct 17, 2023	Appointment of Adrian Bunter as a director on Oct 10, 2023	2 pages	AP01

Aug 07, 2023	Registration of charge 111569560006, created on Jul 31, 2023	19 pages	MR01

Jun 23, 2023	Full accounts made up to Mar 31, 2022	33 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Apr 05, 2022	Statement of capital following an allotment of shares on Mar 31, 2022 Capital: GBP 1,020.00	4 pages	SH01

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Registration of charge 111569560005, created on Oct 21, 2021	49 pages	MR01

Sep 09, 2021	Total exemption full accounts made up to Mar 31, 2021	16 pages	AA

Sep 03, 2021	Satisfaction of charge 111569560003 in full	1 pages	MR04

View All Filings

Who are the officers of LAYBUY HOLDINGS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR WESSING SECRETARIES LIMITED

Jan 18, 2018

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04328885

84071220002

ROHLOFF, Gary Raymond

Jan 18, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

New Zealand

New Zealander

1961-9

242191750001

SMITH, Phillip John

Oct 10, 2023

Director

38-40 John Street

Leichhardt

Unit 3

Nsw 2040

Australia

Australian

1979-3

314945970001

BUNTER, Adrian

Oct 10, 2023

Jun 13, 2024

Director

Warrimoo

Nsw 2774

35 The Avenue

Australia

Australian

1977-4

314818580001

ROHLOFF, Robyn Anne

Jan 18, 2018

Oct 10, 2023

Director

New Street Square

EC4A 3TW London

United Kingdom

New Zealand

New Zealander

1963-2

242191760001

SHEPHERD, Shayne Henry James Engstrom

Nov 27, 2018

Feb 03, 2020

Director

Modena Crescent

St. Heliers 1071

Auckland

17a

New Zealand

New Zealander

1985-4

252879460001

STYRIS, Craig John

Feb 03, 2020

Oct 10, 2023

Director

PO BOX 3837, Shortland Street Mail Centre

Auckland 1140

Pioneer Capital

New Zealand

New Zealander

1977-8

267193990001

HUNTSMOOR LIMITED

Jan 18, 2018

Jan 19, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Jan 18, 2018

Jan 19, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LAYBUY HOLDINGS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 18, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LAYBUY HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 25, 2023 Delivered On Oct 31, 2023	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Partners for Growth Vi, L.P.
	Transactions Oct 31, 2023Registration of a charge (MR01)
A registered charge	Created On Oct 25, 2023 Delivered On Oct 26, 2023	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kiwibank Limited
	Transactions Oct 26, 2023Registration of a charge (MR01)
A registered charge	Created On Jul 31, 2023 Delivered On Aug 07, 2023	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Partners for Growth Vi, L.P.
	Transactions Aug 07, 2023Registration of a charge (MR01)
A registered charge	Created On Oct 21, 2021 Delivered On Nov 02, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Partners for Growth Vi,L.P.
	Transactions Nov 02, 2021Registration of a charge (MR01)
A registered charge	Created On Jul 24, 2020 Delivered On Jul 31, 2020	Satisfied
	Brief description A fixed and floating charge over the company's assets including material property, investments, charged accounts and intellectual property (each as defined in the instrument). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Victory Park Management, Llc
	Transactions Jul 31, 2020Registration of a charge (MR01) Sep 03, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 24, 2020 Delivered On Jul 31, 2020	Satisfied
	Brief description All present and future right, title and interest (legal and equitable) of the chargor arising out of, or in connection with, the ip and services agreement and the earnings, and all proceeds of that property (each as defined in the instrument). Contains Negative Pledge: Yes
	Persons Entitled Victory Park Management, Llc
	Transactions Jul 31, 2020Registration of a charge (MR01) Sep 03, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 24, 2020 Delivered On Jul 28, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kiwibank Limited
	Transactions Jul 28, 2020Registration of a charge (MR01) Sep 01, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 14, 2018 Delivered On Sep 14, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kiwibank Limited
	Transactions Sep 14, 2018Registration of a charge (MR01) Jul 29, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LAYBUY HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2024	Administration started

In administration

Name	Role	Address
Samuel Ballinger Fourth Floor 200 Aldersgate Street EC1A 4HD London	practitioner	Fourth Floor 200 Aldersgate Street EC1A 4HD London
Matthew Boyd Callaghan 200 Aldersgate Aldersgate Street EC1A 4HD London Greater London	practitioner	200 Aldersgate Aldersgate Street EC1A 4HD London Greater London
Christopher Jon Bennett 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Aldersgate Street EC1A 4HD London

View Detailed Information on Insolvency Cases

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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