Company NameLaybeam Limited
DirectorJonathan David Glasner
Company StatusActive
Company Number07814899
CategoryPrivate Limited Company
Incorporation Date19 October 2011(12 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jonathan David Glasner
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2011(1 week, 2 days after company formation)
Appointment Duration12 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1Jonathan David Glasner
100.00%
Ordinary

Financials

Year2014
Net Worth£33,776
Cash£7,115
Current Liabilities£202,913

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 March

Returns

Latest Return19 October 2023 (6 months, 1 week ago)
Next Return Due2 November 2024 (6 months, 1 week from now)

Charges

15 May 2018Delivered on: 18 May 2018
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding

Filing History

14 November 2023Micro company accounts made up to 30 March 2023 (5 pages)
30 October 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 30 March 2022 (5 pages)
20 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
28 May 2022Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022 (1 page)
27 May 2022Director's details changed for Mr Jonathan David Glasner on 27 May 2022 (2 pages)
27 May 2022Change of details for Mr Jonathan David Glasner as a person with significant control on 27 May 2022 (2 pages)
7 December 2021Amended micro company accounts made up to 30 March 2021 (3 pages)
25 November 2021Micro company accounts made up to 30 March 2021 (4 pages)
27 October 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
9 December 2020Micro company accounts made up to 30 March 2020 (4 pages)
20 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 30 March 2019 (3 pages)
21 October 2019Confirmation statement made on 19 October 2019 with updates (4 pages)
24 January 2019Micro company accounts made up to 30 March 2018 (2 pages)
17 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
2 November 2018Confirmation statement made on 19 October 2018 with updates (4 pages)
18 May 2018Registration of charge 078148990001, created on 15 May 2018 (43 pages)
28 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
30 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(3 pages)
30 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(3 pages)
12 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
17 June 2013Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
26 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
26 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
6 December 2011Appointment of Jonathan David Glasner as a director (2 pages)
6 December 2011Appointment of Jonathan David Glasner as a director (2 pages)
6 December 2011Termination of appointment of Andrew Davis as a director (1 page)
6 December 2011Termination of appointment of Andrew Davis as a director (1 page)
28 October 2011Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 28 October 2011 (1 page)
28 October 2011Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 28 October 2011 (1 page)
19 October 2011Incorporation (43 pages)
19 October 2011Incorporation (43 pages)