Legislator 1358 Limited

Company Name	Legislator 1358 Limited
Directors	Robert Frederick Laycock and Daniel Diggory Laycock
Company Status	Active
Company Number	03454412
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Frederick Laycock
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(10 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Property
Country of Residence	England
Correspondence Address	33 Queen Anne Street London W1G 9HY

Director Name	Mr Daniel Diggory Laycock
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(23 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Queen Anne Street London W1G 9HY

Secretary Name	Currey & Co (Corporation)
Status	Current
Appointed	24 October 2003(6 years after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	33 Queen Anne Street London W1G 9HY

Director Name	Craig Ian Hodgson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	16 Dragoon Close Thorpe St. Andrew Norwich Norfolk NR7 0YL

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Lucy Williams
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 day after company formation)
Appointment Duration	23 years (resigned 01 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Queen Anne Street London W1G 9HY

Secretary Name	Mr Geoffrey Richards
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 day after company formation)
Appointment Duration	6 years (resigned 24 October 2003)
Role	Company Director
Correspondence Address	Ely House 37 Dover Street London W1S 4NJ

Location

Registered Address	33 Queen Anne Street London W1G 9HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mrs Lucy Williams 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

16 October 2023	Cessation of Eve Lucinda Williams as a person with significant control on 1 November 2020 (1 page)
16 October 2023	Notification of Eve Lucinda Williams as a person with significant control on 6 April 2016 (2 pages)
16 October 2023	Confirmation statement made on 14 October 2023 with updates (4 pages)
7 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
19 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 February 2021	Cessation of Eve Lucinda Williams as a person with significant control on 1 November 2020 (1 page)
13 February 2021	Notification of Daniel Diggory Laycock as a person with significant control on 1 November 2020 (2 pages)
13 February 2021	Appointment of Mr Daniel Diggory Laycock as a director on 1 November 2020 (2 pages)
13 February 2021	Notification of Robert Frederick Laycock as a person with significant control on 1 November 2020 (2 pages)
13 February 2021	Termination of appointment of Lucy Williams as a director on 1 November 2020 (1 page)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 November 2015	Secretary's details changed for Currey & Co on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 16 November 2015 (1 page)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 16 November 2015 (1 page)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Secretary's details changed for Currey & Co on 16 November 2015 (1 page)
17 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
15 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Director's details changed for Robert Frederick Laycock on 23 October 2010 (2 pages)
15 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Director's details changed for Lucy Williams on 23 October 2010 (2 pages)
15 November 2010	Director's details changed for Lucy Williams on 23 October 2010 (2 pages)
15 November 2010	Director's details changed for Robert Frederick Laycock on 23 October 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 November 2009	Secretary's details changed for Currey & Co on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Lucy Williams on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Robert Frederick Laycock on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Lucy Williams on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Lucy Williams on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Currey & Co on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Currey & Co on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Robert Frederick Laycock on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Robert Frederick Laycock on 1 October 2009 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2008	Return made up to 23/10/08; full list of members (3 pages)
30 October 2008	Return made up to 23/10/08; full list of members (3 pages)
22 October 2008	Director appointed robert frederick laycock (2 pages)
22 October 2008	Director appointed robert frederick laycock (2 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 November 2007	Return made up to 23/10/07; no change of members (6 pages)
20 November 2007	Return made up to 23/10/07; no change of members (6 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 November 2006	Return made up to 23/10/06; full list of members (6 pages)
1 November 2006	Return made up to 23/10/06; full list of members (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Return made up to 23/10/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 2005	Return made up to 23/10/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2004	Return made up to 23/10/04; full list of members (6 pages)
3 November 2004	Return made up to 23/10/04; full list of members (6 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: ely house 37 dover street london W1S 4NJ (1 page)
20 November 2003	Registered office changed on 20/11/03 from: ely house 37 dover street london W1S 4NJ (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
10 November 2003	Return made up to 23/10/03; full list of members (6 pages)
10 November 2003	Return made up to 23/10/03; full list of members (6 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2002	Return made up to 23/10/02; full list of members (6 pages)
31 October 2002	Return made up to 23/10/02; full list of members (6 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Return made up to 23/10/01; full list of members (4 pages)
1 November 2001	Return made up to 23/10/01; full list of members (4 pages)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/10/00 (6 pages)
26 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/10/00 (6 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1999	Return made up to 23/10/99; full list of members (6 pages)
25 October 1999	Return made up to 23/10/99; full list of members (6 pages)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1998	Return made up to 23/10/98; full list of members (6 pages)
13 November 1998	Return made up to 23/10/98; full list of members (6 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
12 November 1997	Registered office changed on 12/11/97 from: holland court the close norwich NR1 4DX (1 page)
12 November 1997	Memorandum and Articles of Association (6 pages)
12 November 1997	Secretary resigned;director resigned (1 page)
12 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (7 pages)
12 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (7 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Registered office changed on 12/11/97 from: holland court the close norwich NR1 4DX (1 page)
12 November 1997	Memorandum and Articles of Association (6 pages)
12 November 1997	Secretary resigned;director resigned (1 page)
11 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
23 October 1997	Incorporation (23 pages)
23 October 1997	Incorporation (23 pages)

Legislator 1358 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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