Layford Limited
- Active
- Incorporated on 8 Nov 2005
Reg Address: 65 Compton Street, London EC1V 0BN, England
- Summary The company with name "Layford Limited" is a private limited company and located in 65 Compton Street, London EC1V 0BN. Layford Limited is currently in active status and it was incorporated on 8 Nov 2005 (18 years 10 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Layford Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Oleg Strazding | Director | 31 May 2021 | Russian | Active |
| 2 | MORE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 22 Oct 2019 | - | Active |
| 3 | MORE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 22 Oct 2019 | - | Resigned 12 Jun 2024 |
| 4 | Patricia Stylianou | Director | 4 Oct 2017 | Cypriot | Active |
| 5 | Patricia Stylianou | Director | 4 Oct 2017 | Cypriot | Resigned 31 May 2021 |
| 6 | B2B COMPANY SECRETARY LIMITED | Corporate Secretary | 22 Mar 2012 | - | Resigned 22 Oct 2019 |
| 7 | Najwa Smaili | Director | 1 Jan 2012 | Cypriot | Resigned 4 Oct 2017 |
| 8 | Kenneth Morrison | Director | 25 Mar 2011 | British | Resigned 1 Jan 2012 |
| 9 | Norma Alexander Turnbull | Director | 24 Nov 2005 | British | Resigned 25 Mar 2011 |
| 10 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 8 Nov 2005 | - | Resigned 1 Jan 2012 |
| 11 | AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 8 Nov 2005 | - | Resigned 24 Nov 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Oleg Strazding Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 8 Nov 2016 | Russian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Layford Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Secretary Company With Name Termination Date | 19 Jun 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 27 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 15 Nov 2022 | Download PDF |
| 4 | Accounts - Total Exemption Full | 29 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 9 Nov 2020 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 4 Nov 2020 | Download PDF 8 Pages |
| 7 | Confirmation Statement - No Updates | 15 Nov 2019 | Download PDF 3 Pages |
| 8 | Officers - Appoint Corporate Secretary Company With Name Date | 11 Nov 2019 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 11 Nov 2019 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 11 Nov 2019 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 11 Nov 2019 | Download PDF 1 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 11 Nov 2019 | Download PDF 1 Pages |
| 13 | Accounts - Total Exemption Full | 23 Aug 2019 | Download PDF 10 Pages |
| 14 | Confirmation Statement - No Updates | 13 Nov 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 28 Aug 2018 | Download PDF 9 Pages |
| 16 | Confirmation Statement - No Updates | 15 Nov 2017 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2017 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2017 | Download PDF 1 Pages |
| 19 | Accounts - Unaudited Abridged | 14 Jul 2017 | Download PDF 5 Pages |
| 20 | Confirmation Statement - Updates | 9 Nov 2016 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Small | 29 Mar 2016 | Download PDF 7 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2015 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 19 Apr 2015 | Download PDF 7 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2014 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 2 Apr 2014 | Download PDF 7 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2013 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Full | 11 Feb 2013 | Download PDF 9 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2012 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Full | 15 Aug 2012 | Download PDF 9 Pages |
| 30 | Officers - Appoint Corporate Secretary Company With Name | 22 Mar 2012 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 26 Jan 2012 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name | 11 Jan 2012 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2012 | Download PDF 3 Pages |
| 34 | Officers - Termination Director Company With Name | 11 Jan 2012 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 11 Jan 2012 | Download PDF 2 Pages |
| 36 | Address - Change Registered Office Company With Date Old | 11 Jan 2012 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2011 | Download PDF 4 Pages |
| 38 | Accounts - Total Exemption Small | 31 Aug 2011 | Download PDF 5 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 18 Apr 2011 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 15 Apr 2011 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2010 | Download PDF 3 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 19 Nov 2010 | Download PDF 2 Pages |
| 43 | Accounts - Total Exemption Full | 29 Apr 2010 | Download PDF 10 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2010 | Download PDF 4 Pages |
| 45 | Officers - Change Corporate Secretary Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 46 | Accounts - Total Exemption Full | 10 Nov 2009 | Download PDF 10 Pages |
| 47 | Accounts - Total Exemption Full | 17 Jul 2009 | Download PDF 10 Pages |
| 48 | Annual Return - Legacy | 26 Nov 2008 | Download PDF 3 Pages |
| 49 | Accounts - Total Exemption Full | 7 Oct 2008 | Download PDF 10 Pages |
| 50 | Dissolution - Legacy | 11 Sep 2008 | Download PDF 1 Pages |
| 51 | Dissolution - Legacy | 28 Aug 2008 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 22 Nov 2007 | Download PDF 2 Pages |
| 53 | Annual Return - Legacy | 29 Nov 2006 | Download PDF 2 Pages |
| 54 | Address - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 7 Dec 2005 | Download PDF 3 Pages |
| 57 | Incorporation - Company | 8 Nov 2005 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Money Token Limited Mutual People: Patricia Stylianou | dissolved |
| 2 | Vember Capital Limited Mutual People: Patricia Stylianou | Active |
| 3 | Aedifictum Group Ltd Mutual People: Patricia Stylianou | dissolved |
| 4 | Sadeek Consultants Limited Mutual People: Patricia Stylianou | Active |
| 5 | Av Impex Plus Ltd Mutual People: Patricia Stylianou | Active |
| 6 | Faircoast International Ltd Mutual People: Patricia Stylianou | Active - Proposal To Strike Off |
| 7 | Gn Telecom Limited Mutual People: Patricia Stylianou | Active |
| 8 | Helmidy Projects Ltd Mutual People: Patricia Stylianou | Active - Proposal To Strike Off |
| 9 | Tranzzo Ltd Mutual People: Patricia Stylianou | Active |
| 10 | Middle East Trading & Logistics Ltd Mutual People: Patricia Stylianou | Active - Proposal To Strike Off |
| 11 | Legaltech Services Ltd Mutual People: Patricia Stylianou | dissolved |
| 12 | Batini Trading Ltd Mutual People: Patricia Stylianou | dissolved |