Laytons Solicitors Limited

Company Name	Laytons Solicitors Limited
Company Status	Active
Company Number	01401075
Category	Private Limited Company
Incorporation Date	22 November 1978(45 years, 5 months ago)
Previous Names	Miltchoice Limited and Laytons Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 April 1995(16 years, 4 months after company formation)
Appointment Duration	29 years
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Cameron Beresford Sunter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Current
Appointed	07 February 2006(27 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Ian Anthony Burman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(35 years after company formation)
Appointment Duration	10 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr John Hilton Crowther
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 1995)
Role	Solicitor
Correspondence Address	The Homestead Ballam Road Lytham Lytham St Annes Lancashire FY8 4NL

Director Name	Mr David Michael Hillyer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 05 August 1999)
Role	Solicitor
Correspondence Address	Westdown Westdown Lane Burwash Common East Sussex TN18 7ST

Director Name	Mr Frank Roberts
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Longhouse Lane Poulton Le Fylde Lancashire FY6 8DE

Director Name	Mr Richard John Kennett
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	29 years, 8 months (resigned 31 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Secretary Name	Mr Richard John Kennett
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Avenue St Nicholas Harpenden Hertfordshire AL5 2DE

Director Name	Mr Patrick Richard Nicholas Kelly
Date of Birth	August 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	17 September 1992(13 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Solicitor
Correspondence Address	89 Theberton Street London N1 0QY

Director Name	Mr Anthony Harris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(14 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Priston Bath Avon BA2 9EF

Director Name	Christopher Robert Benjamin Taylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(16 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 March 2002)
Role	Solicitor
Correspondence Address	Laytons 76 Bridge Road Hampton Court East Molesey Surrey KT8 9HF

Secretary Name	Mr Douglas Knowles
Nationality	British
Status	Resigned
Appointed	06 April 1995(16 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 09 March 2016)
Role	Secretary
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr David Wiebe Sefton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(29 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr William Arthur John Slater
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(29 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mrs Christine Elizabeth Barker
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(33 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr James Alexander Stewart
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(35 years after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 5 More London Riverside London SE1 2AP

Contact

Website	laytons.com

Location

Registered Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Laytons Solicitors LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

18 January 2024	Accounts for a dormant company made up to 30 April 2023 (3 pages)
9 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
9 August 2023	Termination of appointment of John Vincent Gavan as a director on 30 June 2023 (1 page)
23 January 2023	Accounts for a dormant company made up to 30 April 2022 (3 pages)
1 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
13 January 2022	Accounts for a dormant company made up to 30 April 2021 (3 pages)
12 August 2021	Termination of appointment of Christine Elizabeth Barker as a director on 6 April 2020 (1 page)
12 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
28 July 2021	Termination of appointment of Richard John Kennett as a director on 31 March 2021 (1 page)
12 May 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
5 April 2021	Change of details for Laytons Llp as a person with significant control on 24 March 2021 (2 pages)
4 April 2021	Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021 (1 page)
24 March 2021	Registered office address changed from 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021 (1 page)
12 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
13 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
17 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
10 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
2 August 2017	Change of details for Laytons Solicitors Llp as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Director's details changed for Mrs Christine Elizabeth Barker on 2 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
2 August 2017	Director's details changed for Mrs Christine Elizabeth Barker on 2 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
2 August 2017	Change of details for Laytons Solicitors Llp as a person with significant control on 1 August 2017 (2 pages)
26 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-25 (2 pages)
26 July 2017	Change of name notice (2 pages)
26 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-25 (2 pages)
26 July 2017	Change of name notice (2 pages)
17 July 2017	Termination of appointment of James Alexander Stewart as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of James Alexander Stewart as a director on 17 July 2017 (1 page)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
15 March 2016	Termination of appointment of Douglas Knowles as a secretary on 9 March 2016 (1 page)
15 March 2016	Termination of appointment of Douglas Knowles as a secretary on 9 March 2016 (1 page)
5 January 2016	Termination of appointment of William Arthur John Slater as a director on 26 December 2015 (1 page)
5 January 2016	Termination of appointment of William Arthur John Slater as a director on 26 December 2015 (1 page)
22 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
22 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (7 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (7 pages)
19 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
19 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (7 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (7 pages)
20 December 2013	Appointment of Mr James Alexander Stewart as a director (3 pages)
20 December 2013	Appointment of Mr James Alexander Stewart as a director (3 pages)
9 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
9 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
26 November 2013	Appointment of Mr Ian Anthony Burman as a director (2 pages)
26 November 2013	Appointment of Mr Ian Anthony Burman as a director (2 pages)
21 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
16 August 2012	Appointment of Mrs Christine Elizabeth Barker as a director (2 pages)
16 August 2012	Appointment of Mrs Christine Elizabeth Barker as a director (2 pages)
16 August 2012	Termination of appointment of David Sefton as a director (1 page)
16 August 2012	Termination of appointment of David Sefton as a director (1 page)
1 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
5 January 2012	Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 5 January 2012 (2 pages)
19 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
19 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
9 November 2011	Director's details changed for Cameron Beresford Sunter on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for William Arthur John Slater on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for William Arthur John Slater on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for David Wiebe Sefton on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr Douglas Knowles on 9 November 2011 (1 page)
9 November 2011	Director's details changed for Mr Richard John Kennett on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for David Wiebe Sefton on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for William Arthur John Slater on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Cameron Beresford Sunter on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for John Vincent Gavan on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Richard John Kennett on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr Douglas Knowles on 9 November 2011 (1 page)
9 November 2011	Director's details changed for John Vincent Gavan on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr Douglas Knowles on 9 November 2011 (1 page)
9 November 2011	Director's details changed for David Wiebe Sefton on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for John Vincent Gavan on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Richard John Kennett on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Cameron Beresford Sunter on 9 November 2011 (2 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
3 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
3 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
3 August 2010	Director's details changed for Cameron Beresford Sunter on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for Cameron Beresford Sunter on 30 July 2010 (2 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
20 August 2008	Director appointed david wiebe sefton (2 pages)
20 August 2008	Return made up to 15/07/08; full list of members (4 pages)
20 August 2008	Return made up to 15/07/08; full list of members (4 pages)
20 August 2008	Director appointed david wiebe sefton (2 pages)
20 August 2008	Director appointed william arthur john slater (2 pages)
20 August 2008	Director appointed william arthur john slater (2 pages)
8 January 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
8 January 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
8 August 2007	Return made up to 30/07/07; full list of members (2 pages)
8 August 2007	Return made up to 30/07/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 August 2006	Return made up to 30/07/06; full list of members (2 pages)
1 August 2006	Return made up to 30/07/06; full list of members (2 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
17 August 2005	Return made up to 30/07/05; full list of members (2 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 30/07/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 August 2004	Return made up to 30/07/04; full list of members (7 pages)
9 August 2004	Return made up to 30/07/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 August 2003	Return made up to 30/07/03; full list of members (7 pages)
15 August 2003	Return made up to 30/07/03; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
9 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 March 2002	Accounts for a medium company made up to 30 April 2001 (11 pages)
4 March 2002	Accounts for a medium company made up to 30 April 2001 (11 pages)
7 August 2001	Return made up to 30/07/01; full list of members (7 pages)
7 August 2001	Return made up to 30/07/01; full list of members (7 pages)
30 January 2001	Accounts for a medium company made up to 30 April 2000 (11 pages)
30 January 2001	Accounts for a medium company made up to 30 April 2000 (11 pages)
8 August 2000	Return made up to 30/07/00; full list of members (7 pages)
8 August 2000	Return made up to 30/07/00; full list of members (7 pages)
2 March 2000	Accounts for a medium company made up to 30 April 1999 (11 pages)
2 March 2000	Accounts for a medium company made up to 30 April 1999 (11 pages)
26 August 1999	Return made up to 30/07/99; full list of members (8 pages)
26 August 1999	Return made up to 30/07/99; full list of members (8 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
31 January 1999	Full accounts made up to 30 April 1998 (12 pages)
31 January 1999	Full accounts made up to 30 April 1998 (12 pages)
5 August 1998	Return made up to 30/07/98; no change of members (6 pages)
5 August 1998	Return made up to 30/07/98; no change of members (6 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
30 July 1997	Return made up to 28/07/97; no change of members (6 pages)
30 July 1997	Return made up to 28/07/97; no change of members (6 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
1 August 1996	Return made up to 28/07/96; full list of members (8 pages)
1 August 1996	Return made up to 28/07/96; full list of members (8 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 August 1995	Return made up to 28/07/95; no change of members (6 pages)
1 August 1995	Return made up to 28/07/95; no change of members (6 pages)
21 April 1995	New director appointed (4 pages)
21 April 1995	New director appointed (4 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)

Laytons Solicitors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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