Layzell (UK) Limited

Company Name	Layzell (UK) Limited
Director	Miguel Angel Gallardo
Company Status	Active - Proposal to Strike off
Company Number	03675368
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Miguel Angel Gallardo
Nationality	Spanish
Status	Current
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Isabel Gallardo 22 Amner Road London SW11 6AA

Director Name	Miguel Angel Gallardo
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	01 April 2012(13 years, 4 months after company formation)
Appointment Duration	12 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O Isabel Gallardo 22 Amner Road London SW11 6AA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	First Clifton Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Dunderry Limited (Corporation)
Status	Resigned
Appointed	30 October 2009(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2012)
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Dunderry Limited (Corporation)
Status	Resigned
Appointed	30 October 2009(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2012)
Correspondence Address	126 Wigmore Street London W1U 3RZ

Location

Registered Address	C/O Isabel Gallardo 22 Amner Road London SW11 6AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Oaklawn LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Next Accounts Due	31 January 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 November 2018 (5 years, 5 months ago)
Next Return Due	11 December 2019 (overdue)

Filing History

28 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 November 2015	Secretary's details changed for Miguel Angel Gallardo on 1 July 2015 (1 page)
30 November 2015	Secretary's details changed for Miguel Angel Gallardo on 1 July 2015 (1 page)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
9 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (3 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (3 pages)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Termination of appointment of Dunderry Limited as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 April 2012	Termination of appointment of Dunderry Limited as a director (1 page)
4 April 2012	Appointment of Miguel Angel Gallardo as a director (2 pages)
21 March 2012	Registered office address changed from Burwood House 14-16 Caxton Street London SW1H 0QY United Kingdom on 21 March 2012 (1 page)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
16 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
6 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Appointment of Dunderry Limited as a director (2 pages)
22 December 2009	Registered office address changed from M a Gallardo Burnwood House 14-16 Caxton Street London SW1H 0QY on 22 December 2009 (1 page)
24 November 2009	Appointment of Dunderry Limited as a director (2 pages)
24 November 2009	Termination of appointment of First Clifton Nominees Limited as a director (1 page)
19 November 2009	Resolutions RES13 ‐ Resignation of officer 02/11/2009 (1 page)
6 January 2009	Return made up to 27/11/08; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 30 April 2008 (9 pages)
11 December 2007	Return made up to 27/11/07; full list of members (2 pages)
12 September 2007	Accounts for a dormant company made up to 30 April 2007 (9 pages)
7 September 2007	Return made up to 27/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/09/07 (6 pages)
18 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (9 pages)
25 November 2005	Return made up to 27/11/05; full list of members (6 pages)
10 June 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
7 December 2004	Return made up to 27/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2004	Registered office changed on 07/12/04 from: 18TH floor royex house aldermanbury square london EC2V 7HR (2 pages)
13 November 2003	Return made up to 27/11/03; full list of members (6 pages)
6 August 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
28 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 November 2002	Return made up to 27/11/02; full list of members (6 pages)
22 August 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
3 December 2001	Return made up to 27/11/01; full list of members (6 pages)
11 December 2000	Return made up to 27/11/00; full list of members (6 pages)
8 September 2000	Full accounts made up to 30 April 2000 (9 pages)
11 April 2000	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
11 February 2000	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 11/02/00 (6 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: 16 churchill way cardiff CF1 4DX (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
27 November 1998	Incorporation (14 pages)

Layzell (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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