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Laybridge Limited LUTON

Founded in 1997, Laybridge, classified under reg no. 03407312 is an active company. Currently registered at 800 The Boulevard LU1 3BA, Luton the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 30th December 2022.

The firm has 2 directors, namely Timothy B., Julia R.. Of them, Julia R. has been with the company the longest, being appointed on 30 June 2014 and Timothy B. has been with the company for the least time - from 20 February 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Laybridge Limited Address / Contact

Office Address 800 The Boulevard
Office Address2 Capability Green
Town Luton
Post code LU1 3BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03407312
Date of Incorporation Wed, 23rd Jul 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Timothy B.

Position: Director

Appointed: 20 February 2020

Julia R.

Position: Director

Appointed: 30 June 2014

Alison W.

Position: Director

Appointed: 28 July 2016

Resigned: 31 October 2018

Darren M.

Position: Director

Appointed: 20 April 2015

Resigned: 28 July 2016

Andrew B.

Position: Director

Appointed: 01 October 2007

Resigned: 31 July 2014

John R.

Position: Director

Appointed: 20 May 2005

Resigned: 07 October 2008

Rebecca W.

Position: Secretary

Appointed: 30 April 2003

Resigned: 03 March 2023

Desmond D.

Position: Director

Appointed: 17 February 2003

Resigned: 14 May 2009

Rebecca W.

Position: Director

Appointed: 17 February 2003

Resigned: 03 March 2023

Christopher M.

Position: Director

Appointed: 03 August 2001

Resigned: 30 April 2003

David L.

Position: Director

Appointed: 04 May 1999

Resigned: 03 August 2001

Christopher M.

Position: Secretary

Appointed: 04 May 1999

Resigned: 30 April 2003

Michael S.

Position: Director

Appointed: 25 March 1999

Resigned: 01 December 2003

Geoffrey B.

Position: Director

Appointed: 24 July 1997

Resigned: 25 March 1999

John A.

Position: Secretary

Appointed: 24 July 1997

Resigned: 04 May 1999

John A.

Position: Director

Appointed: 24 July 1997

Resigned: 06 July 1999

Roger E.

Position: Director

Appointed: 24 July 1997

Resigned: 25 March 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 July 1997

Resigned: 24 July 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1997

Resigned: 24 July 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Impellam Holdings Limited from Luton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Impellam Holdings Limited

800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00490212
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th December 2022
filed on: 11th, July 2023 		Free Download (7 pages)

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