Laybuy (UK) Limited LONDON


Laybuy (UK) Limited is a private limited company registered at 33 Foley Street, London W1W 7TL. Incorporated on 2020-07-01, this 3-year-old company is run by 3 directors.
Director Adrian B., appointed on 10 October 2023. Director Phillip S., appointed on 10 October 2023. Director Gary R., appointed on 01 July 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-06-30 and the due date for the following filing is 2024-07-14. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Laybuy (UK) Limited Address / Contact

Office Address 33 Foley Street
Town London
Post code W1W 7TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12712197
Date of Incorporation Wed, 1st Jul 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Adrian B.

Position: Director

Appointed: 10 October 2023

Phillip S.

Position: Director

Appointed: 10 October 2023

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2020

Gary R.

Position: Director

Appointed: 01 July 2020

Robyn R.

Position: Director

Appointed: 01 July 2020

Resigned: 10 October 2023

Craig S.

Position: Director

Appointed: 01 July 2020

Resigned: 10 October 2023

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 01 July 2020

Resigned: 02 July 2020

Huntsmoor Limited

Position: Corporate Director

Appointed: 01 July 2020

Resigned: 02 July 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Laybuy Holdings (Uk) Limited from London, 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.

Laybuy Holdings (Uk) Limited

33 Foley Street, Fitzrovia, London, W1W 7TL, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11156956
Notified on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 127121970006, created on 2023/10/25
filed on: 31st, October 2023
Free Download (48 pages)

Company search