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Laytons Management Limited (No: 02501793)

Address: C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER

Status: Active

Incorporated: 14-May-1990

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 28-May-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: IAN ANTHONY BURMAN ( DOB: May-1961   From: Nov-2013  )

Current Director: JOHN VINCENT GAVAN ( DOB: Dec-1955   From: Jul-2008  )

Current Director: CAMERON BERESFORD SUNTER ( DOB: Oct-1956   From: Jul-2008  )

Resigned Director: NEALE ALAN ANDREWS ( DOB: Dec-1962   From: Aug-1998   To: Mar-2008  )

Resigned Director: CHRISTINE ELIZABETH BARKER ( DOB: Dec-1952   From: Aug-2012   To: Mar-2020  )

Resigned Director: RICHARD GEORGE BROWN (   From: May-1991   To: Nov-2003  )

Resigned Director: JOHN VINCENT GAVAN ( DOB: Dec-1955   From: May-2000   To: Jun-2004  )

Resigned Director: ANTHONY HARRIS ( DOB: May-1946   From: Jul-1991   To: Jun-2004  )

Resigned Director: PATRICK RICHARD NICHOLAS KELLY (   From: Aug-1998   To: Jun-2004  )

Resigned Director: RICHARD JOHN KENNETT ( DOB: Aug-1945   From: Aug-1998   To: Mar-2020  )

Resigned Director: DAVID WIEBE SEFTON ( DOB: May-1970   From: Jun-2004   To: Aug-2012  )

Resigned Director: WILLIAM ARTHUR JOHN SLATER ( DOB: Jan-1966   From: Jul-2008   To: Dec-2015  )

Resigned Director: JAMES ALEXANDER STEWART ( DOB: Feb-1970   From: Nov-2013   To: Jul-2017  )

Resigned Secretary: JEREMY ROBERT BROWN (   From: May-1996   To: Sep-2000  )

Resigned Secretary: MEI YEN CHAN (   From: Jul-1993   To: Nov-2000  )

Resigned Secretary: PAULINE ELIZABETH GILLARD (   From: Sep-2000   To: Nov-2005  )

Resigned Secretary: ANTHONY HARRIS ( DOB: May-1946   From: May-1991   To: Jun-2004  )

Resigned Secretary: DOUGLAS KNOWLES ( DOB: Apr-1943   From: Jun-2004   To: Mar-2016  )

Persons of Significant Control:

Laytons Llp, 3rd Floor, Pinners Hall 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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