Nh Laystall Street Limited is a private limited company registered at C/O Tsp 112-116 New Oxford Street, London WC1A 1HH. Incorporated on 2019-02-04, this 5-year-old company is run by 3 directors.
Director Robert R., appointed on 05 March 2019. Director Yonni A., appointed on 04 February 2019. Director Zac G., appointed on 04 February 2019.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-03-07 and the due date for the subsequent filing is 2024-03-21. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.
| Office Address | C/o Tsp 112-116 New Oxford Street |
| Town | London |
| Post code | WC1A 1HH |
| Country of origin | United Kingdom |
| Registration Number | 11804755 |
| Date of Incorporation | Mon, 4th Feb 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th March |
| Company age | 5 years old |
| Account next due date | Sat, 30th Dec 2023 (151 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 05 March 2019
Position: Director
Appointed: 04 February 2019
Position: Director
Appointed: 04 February 2019
The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Zac G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yonni A., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Zac G.
| Notified on | 5 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert R.
| Notified on | 5 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yonni A.
| Notified on | 5 March 2019 |
| Nature of control: |
significiant influence or control |
Northhill Capital Limited
Heydon Lodge, Flint Cross Newmarket Road, Royston, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11196206 |
| Notified on | 4 February 2019 |
| Ceased on | 5 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, March 2024 |
accounts | Free Download (8 pages) |
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