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LAYSTALL LIMITED

Learn more about LAYSTALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP

LAYSTALL LIMITED on the map

Company type: Private Limited Company
Company number: 00934212
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.21
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities
Company LAYSTALL LIMITED is a Private Limited Company, registration number 00934212, established in United Kingdom on the 21. June 1968. The company is now active. The company has been in business for 48 years and 5 months. The company is based on GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP. Business of the company LAYSTALL LIMITED by SIC and NACE code is "92000 - Gambling and betting activities". There are 60 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.01.30. The latest accounts are filed up to 2014.12.30. The latest annual return was filed up to 2016.01.16. We do not have any information about the company LAYSTALL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 49005011.9
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APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
Form type: TM01
Date: 2015.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
Form type: AA
Date: 2015.10.12
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
Form type: AA
Date: 2013.09.27
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DIRECTOR APPOINTED LUKE AMOS THOMAS
Form type: AP01
Date: 2013.09.26
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11
Form type: AA
Date: 2012.09.28
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
Form type: AA
Date: 2011.03.18
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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ADOPT ARTICLES 28/09/2010
Form type: RES01
Date: 2010.10.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.07
Order cannot be placed (digitalisation not planned)
SECTION 175 28/09/2010
Form type: RES13
Date: 2010.10.07
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DIRECTOR APPOINTED MR NEIL COOPER
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
Form type: TM01
Date: 2010.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
Form type: AA
Date: 2010.04.15
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 30/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SPEARING
Form type: 288b
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 01/01/08
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 26/12/06
Form type: AA
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/03
Form type: AA
Date: 2004.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.22
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RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/02
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/00
Form type: AA
Date: 2001.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.19

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Company directors and board members:

DENNIS READ (current)
Secretary, 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN , LONDON
N22 7TP
ANTHONY DAVID STEELE (current)
Director, CHARTERED SURVEYOR, 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP
LUKE AMOS THOMAS (current)
Director, 2013.09.16
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
SARAH ANDERSON (resigned)
Secretary, 2006.07.12 - 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
NIGEL EDWIN BLYTHE-TINKER (resigned)
Secretary, 1999.06.30 - 2004.05.31
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN (resigned)
Secretary, 1991.05.16 - 1996.11.01
WILLOW HOUSE 121 UPPER HOYLAND ROAD , HOYLAND
S74 9NL, SOUTH YORKSHIRE
ANDREA LOUISE MACQUEEN (resigned)
Secretary, 2004.05.31 - 2006.07.12
10 EGLINGTON ROAD CHINGFORD , LONDON
E4 7AN
MATTHEW JOHN SPENCER MOTT (resigned)
Secretary, COMPANY SECRETARY, 1996.11.01 - 1999.06.30
25 PRINCESS COURT 105 HORNSEY LANE HIGHGATE , LONDON
N6 5XD
JOHN MICHAEL BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2003.12.31
MILFORD COURT MILFORD ROAD SOUTH MILFORD , LEEDS
LS25 5AD
NEIL COOPER (resigned)
Director, 2010.06.01 - 2015.11.06
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
FRASER SCOTT DUNCAN (resigned)
Director, ACCOUNTANT, 1997.12.01 - 1999.02.08
25 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
DAVID CHARLES IAN HARDING (resigned)
Director, COMPANY DIRECTOR, 2000.08.01 - 2007.08.30
GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN , LONDON
N22 7TP
RAYMOND JOHN HART (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 1998.06.15
HAZEL COURT THE DRIVE , BELMONT
SM2 7DH, SURREY
WILLIAM LESLIE HAYGARTH (resigned)
Director, 1994.03.04 - 2004.10.29
9 HILLSIDE BURGHFIELD COMMON , READING
RG7 3BQ, BERKSHIRE
ROBERT LAMBERT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.16 - 2001.04.12
RED ROOF TITHE BARN LANE, BARDSEY , WETHERBY
LS17 9DX
SIMON PAUL LANE (resigned)
Director, 2007.04.12 - 2010.03.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
LIAM JOHN MCGUIGAN (resigned)
Director, COMPANY DIRECTOR, 1997.02.12 - 2000.05.17
9 PARK DRIVE THORNTONHALL , GLASGOW
G74 5AS
STEPHEN GERARD OLIVE (resigned)
Director, 1994.03.04 - 1996.11.29
4 HIGH PARK ROAD KEW , RICHMOND
TW9 4BH, SURREY
THOMAS DANIEL SINGER (resigned)
Director, COMPANY DIRECTOR, 2001.02.20 - 2006.11.06
27 OBSERVATORY ROAD , EAST SHEEN
SW14 7QB, LONDON
IAN JOHN SPEARING (resigned)
Director, 2002.07.16 - 2008.12.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
SHAILEN WASANI (resigned)
Director, ACCOUNTANT, 2001.03.21 - 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP

Companies near to LAYSTALL ltd.

Information about the Private Limited Company LAYSTALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data