Company information:
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 |