Company NameLaysantech Limited
DirectorPathinikuttige Niranka John Nonis
Company StatusActive
Company Number08179113
CategoryPrivate Limited Company
Incorporation Date14 August 2012(11 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NamePathinikuttige Niranka John Nonis
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityGerman
StatusCurrent
Appointed14 August 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Barn Crescent
Purley
CR8 1HX

Location

Registered Address505 Pinner Road
Harrow
Middlesex
HA2 6EH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

70 at £1Niranka Nonis
70.00%
Ordinary
30 at £1Sadana Nonis
30.00%
Ordinary

Financials

Year2014
Net Worth-£13,012
Cash£1,126
Current Liabilities£14,876

Accounts

Latest Accounts29 February 2024 (1 month, 2 weeks ago)
Next Accounts Due30 November 2025 (1 year, 7 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return14 August 2023 (8 months, 1 week ago)
Next Return Due28 August 2024 (4 months, 1 week from now)

Filing History

23 August 2023Confirmation statement made on 14 August 2023 with no updates (3 pages)
14 March 2023Micro company accounts made up to 31 August 2022 (6 pages)
15 August 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
20 April 2022Micro company accounts made up to 31 August 2021 (6 pages)
4 November 2021Change of share class name or designation (2 pages)
4 November 2021Particulars of variation of rights attached to shares (2 pages)
2 November 2021Confirmation statement made on 14 August 2021 with updates (5 pages)
22 October 2021Memorandum and Articles of Association (23 pages)
22 October 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
19 August 2021Registered office address changed from 187a London Road C/O Taxaccolega Ltd Croydon CR0 2RJ England to 505 Pinner Road Harrow Middlesex HA2 6EH on 19 August 2021 (1 page)
15 April 2021Micro company accounts made up to 31 August 2020 (6 pages)
14 October 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
14 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
11 July 2019Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 187a London Road C/O Taxaccolega Ltd Croydon CR0 2RJ on 11 July 2019 (1 page)
20 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
23 August 2018Confirmation statement made on 14 August 2018 with updates (4 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
29 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
29 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (6 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (6 pages)
13 September 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
11 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
27 June 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 June 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
13 May 2014Total exemption full accounts made up to 31 August 2013 (10 pages)
13 May 2014Total exemption full accounts made up to 31 August 2013 (10 pages)
25 September 2013Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
(3 pages)
25 September 2013Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
(3 pages)
25 September 2013Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom on 25 September 2013 (1 page)
25 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
25 September 2013Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
(3 pages)
25 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
25 September 2013Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom on 25 September 2013 (1 page)
14 August 2012Incorporation (36 pages)
14 August 2012Incorporation (36 pages)