Laymont Ltd

Company Name	Laymont Ltd
Director	Nomaan Noah Jamal
Company Status	Active
Company Number	06300489
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 10 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nomaan Noah Jamal
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP

Director Name	Mr Richard Peter Jobling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	88-90 Hatton Garden Holborn London EC1N 8PG

Director Name	Mr Balal Ahmed Butt
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(7 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Ferguson House Cranbrook Road Ilford Essex IG1 4PU

Director Name	Mr Nomaan Jamal
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(8 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Servca Asset Management Limited Berkeley Square London W1J 5FJ

Director Name	Mrs Zareena Khan
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(9 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Servca Asset Management Limited Berkeley Square London W1J 5FJ

Director Name	Mr Nomaan Jamal
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(9 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Aldgate 4th Floor London EC3N 1RE

Director Name	Mr John Atkinson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Leman Street 2nd Floor London E1 8EW

Director Name	Mrs Zareena Khan
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Third Party Formations Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Location

Registered Address	Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Nomaan Jamal 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

22 April 2024	Withdraw the company strike off application (1 page)
11 April 2024	Voluntary strike-off action has been suspended (1 page)
19 March 2024	First Gazette notice for voluntary strike-off (1 page)
7 March 2024	Application to strike the company off the register (1 page)
28 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
1 May 2023	Micro company accounts made up to 31 July 2022 (3 pages)
12 October 2022	Amended micro company accounts made up to 31 July 2021 (2 pages)
23 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
17 February 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
2 January 2022	Total exemption full accounts made up to 31 July 2020 (7 pages)
20 July 2021	Compulsory strike-off action has been discontinued (1 page)
17 July 2021	Registered office address changed from 2 Minster Court 4th Floor London EC3R 7BB England to Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP on 17 July 2021 (1 page)
17 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
2 August 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
7 May 2020	Amended total exemption full accounts made up to 31 July 2019 (9 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
2 January 2020	Registered office address changed from 28 Leman Street 2nd Floor London E1 8EW England to 2 Minster Court 4th Floor London EC3R 7BB on 2 January 2020 (1 page)
23 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
5 June 2018	Cessation of Zareena Khan as a person with significant control on 31 May 2018 (1 page)
5 June 2018	Appointment of Mr Nomaan Jamal as a director on 1 June 2018 (2 pages)
5 June 2018	Notification of Nomaan Jamal as a person with significant control on 1 June 2018 (2 pages)
5 June 2018	Termination of appointment of Zareena Khan as a director on 31 May 2018 (1 page)
5 June 2018	Termination of appointment of John Atkinson as a director on 31 May 2018 (1 page)
5 June 2018	Registered office address changed from C/O Laymont Ltd 1 Aldgate London EC3N 1RE England to 28 Leman Street 2nd Floor London E1 8EW on 5 June 2018 (1 page)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
11 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
5 February 2017	Appointment of Mrs Zareena Khan as a director on 1 February 2017 (2 pages)
5 February 2017	Appointment of Mrs Zareena Khan as a director on 1 February 2017 (2 pages)
23 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 (3 pages)
23 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 (3 pages)
22 January 2017	Appointment of Mr John Atkinson as a director on 10 January 2017 (2 pages)
22 January 2017	Appointment of Mr John Atkinson as a director on 10 January 2017 (2 pages)
22 January 2017	Termination of appointment of Nomaan Jamal as a director on 9 January 2017 (1 page)
22 January 2017	Registered office address changed from C/O Jamalson Holdings Ltd 43 Berkeley Square Suite 4 London W1J 5FJ England to C/O Laymont Ltd 1 Aldgate London EC3N 1RE on 22 January 2017 (1 page)
22 January 2017	Termination of appointment of Nomaan Jamal as a director on 9 January 2017 (1 page)
22 January 2017	Registered office address changed from C/O Jamalson Holdings Ltd 43 Berkeley Square Suite 4 London W1J 5FJ England to C/O Laymont Ltd 1 Aldgate London EC3N 1RE on 22 January 2017 (1 page)
18 November 2016	Registered office address changed from C/O Jamalson Ltd 43 Berkeley Square Suite 4 London W1J 5FJ England to C/O Jamalson Holdings Ltd 43 Berkeley Square Suite 4 London W1J 5FJ on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from C/O Jamalson Ltd 43 Berkeley Square Suite 4 London W1J 5FJ England to C/O Jamalson Holdings Ltd 43 Berkeley Square Suite 4 London W1J 5FJ on 18 November 2016 (1 page)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 (3 pages)
18 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 (3 pages)
17 November 2016	Registered office address changed from C/O Servca Group 43 Servca Asset Management Limited Berkeley Square London W1J 5FJ to C/O Jamalson Ltd 43 Berkeley Square Suite 4 London W1J 5FJ on 17 November 2016 (1 page)
17 November 2016	Termination of appointment of Zareena Khan as a director on 17 November 2016 (1 page)
17 November 2016	Appointment of Mr Nomaan Jamal as a director on 17 November 2016 (2 pages)
17 November 2016	Appointment of Mr Nomaan Jamal as a director on 17 November 2016 (2 pages)
17 November 2016	Registered office address changed from C/O Servca Group 43 Servca Asset Management Limited Berkeley Square London W1J 5FJ to C/O Jamalson Ltd 43 Berkeley Square Suite 4 London W1J 5FJ on 17 November 2016 (1 page)
17 November 2016	Termination of appointment of Zareena Khan as a director on 17 November 2016 (1 page)
5 October 2016	Appointment of Mrs Zareena Khan as a director on 1 August 2016 (2 pages)
5 October 2016	Appointment of Mrs Zareena Khan as a director on 1 August 2016 (2 pages)
4 October 2016	Termination of appointment of Nomaan Jamal as a director on 1 August 2016 (1 page)
4 October 2016	Termination of appointment of Nomaan Jamal as a director on 1 August 2016 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Appointment of Mr Nomaan Jamal as a director on 1 December 2015 (2 pages)
12 January 2016	Termination of appointment of Balal Ahmed Butt as a director on 2 December 2015 (1 page)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Termination of appointment of Balal Ahmed Butt as a director on 2 December 2015 (1 page)
12 January 2016	Appointment of Mr Nomaan Jamal as a director on 1 December 2015 (2 pages)
31 July 2015	Company name changed quantum risk solutions LTD\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30 (3 pages)
31 July 2015	Company name changed quantum risk solutions LTD\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30 (3 pages)
30 July 2015	Registered office address changed from C/O Quantum Risk Solutions 40 Gracechurch Street London EC3V 0BT to C/O Servca Group 43 Servca Asset Management Limited Berkeley Square London W1J 5FJ on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from C/O Quantum Risk Solutions 40 Gracechurch Street London EC3V 0BT to C/O Servca Group 43 Servca Asset Management Limited Berkeley Square London W1J 5FJ on 30 July 2015 (1 page)
27 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 April 2015	Company name changed interserv LIMITED\certificate issued on 29/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20 (3 pages)
29 April 2015	Company name changed interserv LIMITED\certificate issued on 29/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20 (3 pages)
28 April 2015	Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom to C/O Quantum Risk Solutions 40 Gracechurch Street London EC3V 0BT on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom to C/O Quantum Risk Solutions 40 Gracechurch Street London EC3V 0BT on 28 April 2015 (1 page)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Director's details changed for Balal Ahmed Butt on 21 April 2015 (2 pages)
28 April 2015	Director's details changed for Balal Ahmed Butt on 21 April 2015 (2 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
22 April 2015	Appointment of Balal Ahmed Butt as a director on 18 March 2015 (2 pages)
22 April 2015	Appointment of Balal Ahmed Butt as a director on 18 March 2015 (2 pages)
19 March 2015	Company name changed traction network (NI) LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
19 March 2015	Company name changed traction network (NI) LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
18 March 2015	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Richard Peter Jobling as a director on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 88-90 Hatton Garden Holborn London EC1N 8PG on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Richard Peter Jobling as a director on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Third Party Formations Limited as a director on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Third Party Formations Limited as a director on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 88-90 Hatton Garden Holborn London EC1N 8PG on 18 March 2015 (1 page)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 March 2013	Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
14 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 September 2010	Appointment of Richard Peter Jobling as a director (2 pages)
28 September 2010	Appointment of Richard Peter Jobling as a director (2 pages)
27 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
27 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
27 August 2010	Secretary's details changed for Third Party Company Secretaries Limited on 3 July 2010 (2 pages)
27 August 2010	Director's details changed for Third Party Formations Limited on 3 July 2010 (2 pages)
27 August 2010	Director's details changed for Third Party Formations Limited on 3 July 2010 (2 pages)
27 August 2010	Director's details changed for Third Party Formations Limited on 3 July 2010 (2 pages)
27 August 2010	Secretary's details changed for Third Party Company Secretaries Limited on 3 July 2010 (2 pages)
27 August 2010	Secretary's details changed for Third Party Company Secretaries Limited on 3 July 2010 (2 pages)
27 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
9 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
9 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 July 2009	Return made up to 03/07/09; full list of members (3 pages)
22 July 2009	Return made up to 03/07/09; full list of members (3 pages)
30 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
30 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
29 September 2008	Return made up to 03/07/08; full list of members (3 pages)
29 September 2008	Return made up to 03/07/08; full list of members (3 pages)
3 July 2007	Incorporation (14 pages)
3 July 2007	Incorporation (14 pages)

Laymont Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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