Company information:
Laytons Trustee Company Limited (No: 04103644)
Address: C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER
Status: Active
Incorporated: 11-Jul-2000
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALEXANDRA BARTROPE ( DOB: May-1979 From: Mar-2020 )
Current Director: ALEXANDRA BARTROPE ( DOB: May-1979 From: Mar-2020 )
Current Director: IAN ANTHONY BURMAN ( DOB: May-1961 From: Nov-2000 )
Current Director: DANIEL JAMES OLDFIELD ( DOB: Jun-1970 From: Apr-2020 )
Current Director: CAMERON BERESFORD SUNTER ( DOB: Oct-1956 From: Nov-2000 )
Resigned Director: BRIAN NICHOLAS BANNISTER ( DOB: Aug-1957 From: Nov-2000 To: Nov-2003 )
Resigned Director: CHRISTINE ELIZABETH BARKER ( DOB: Dec-1952 From: Nov-2000 To: Nov-2008 )
Resigned Director: CHRISTINE ELIZABETH BARKER ( DOB: Dec-1952 From: Aug-2012 To: Mar-2020 )
Resigned Director: RICHARD GEORGE BROWN ( DOB: Apr-1952 From: Nov-2000 To: Nov-2003 )
Resigned Director: NEIL JOHN BUCKNELL ( DOB: Mar-1956 From: Nov-2000 To: Jul-2008 )
Resigned Director: IAN ANTHONY COOK ( DOB: Nov-1955 From: Nov-2000 To: Jul-2008 )
Resigned Director: JOHN VINCENT GAVAN ( DOB: Dec-1955 From: Nov-2000 To: Mar-2020 )
Resigned Director: BRENDAN JOHN CHARLES HALL ( From: Jan-2002 To: Sep-2007 )
Resigned Director: ANTHONY HARRIS ( DOB: May-1946 From: Nov-2000 To: Nov-2005 )
Resigned Director: RICHARD MARK HARRISON ( DOB: Feb-1959 From: Aug-2020 To: Jun-2023 )
Resigned Director: GARETH DAVID HUGHES ( DOB: Dec-1973 From: Aug-2017 To: Jan-2020 )
Resigned Director: PATRICK RICHARD NICHOLAS KELLY ( From: Nov-2000 To: Jul-2008 )
Resigned Director: RICHARD JOHN KENNETT ( DOB: Aug-1945 From: Nov-2000 To: Mar-2020 )
Resigned Director: DAVID REGINALD MEARS ( DOB: Jun-1949 From: Nov-2000 To: Nov-2005 )
Resigned Director: ANN MARGARET NEWBY ( From: Nov-2000 To: Nov-2005 )
Resigned Director: DAVID WIEBE SEFTON ( DOB: May-1970 From: Jul-2008 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 Director: CHRISTOPHER ROBERT BENJAMIN TAYLOR ( From: Nov-2000 To: Mar-2002 )
Resigned Secretary: DOUGLAS KNOWLES ( DOB: Apr-1943 From: Nov-2000 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: 2020-10-08)
Mr Richard John Kennett, 2 More London Riverside, London, SE1 2AP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-10-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |