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Company Information for

LAYSTALL OPERATING COMPANY LIMITED

17 CAVENDISH SQUARE, LONDON, W1G 0PH,
Company Registration Number
11483680
Private Limited Company
Active

Company Overview

About Laystall Operating Company Ltd
LAYSTALL OPERATING COMPANY LIMITED was founded on 2018-07-25 and has its registered office in London. The organisation's status is listed as "Active". Laystall Operating Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAYSTALL OPERATING COMPANY LIMITED
 
Legal Registered Office
17 CAVENDISH SQUARE
LONDON
W1G 0PH
 
Filing Information
Company Number 11483680
Company ID Number 11483680
Date formed 2018-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 22/08/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 12:28:01
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08Change of details for Ciel Laystall Limited as a person with significant control on 2024-07-01
2024-08-08CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2024-05-10Director's details changed for Mr Gilbert Grosjean on 2024-03-07
2024-05-10Director's details changed for Paulus Antonius Gerardus Steeghs on 2024-03-07
2024-05-10Director's details changed for Ms Vedrana Bilanovic Riley on 2024-03-07
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM 42 Brook Street London W1K 5DB England
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31APPOINTMENT TERMINATED, DIRECTOR MORRIS KATRI
2023-08-29DIRECTOR APPOINTED PAULUS ANTONIUS GERARDUS STEEGHS
2023-08-15CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114836800001
2023-06-02Memorandum articles filed
2023-06-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-26DIRECTOR APPOINTED MS VEDRANA BILANOVIC RILEY
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 114836800002
2023-05-23Termination of appointment of Rifka Niederman on 2023-05-19
2023-05-23APPOINTMENT TERMINATED, DIRECTOR MOSES SCHREIBER
2023-05-23APPOINTMENT TERMINATED, DIRECTOR VEDRANA BILANOVIC RILEY
2023-05-23DIRECTOR APPOINTED MR GILBERT GROSJEAN
2023-05-23DIRECTOR APPOINTED MR MORRIS KATRI
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM 147 Stamford Hill London N16 5LG United Kingdom
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28Director's details changed for Mrs Vedrana Bilanovic Riley on 2022-04-28
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2019-09-26AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 114836800001
2018-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LAYSTALL OPERATING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAYSTALL OPERATING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LAYSTALL OPERATING COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAYSTALL OPERATING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LAYSTALL OPERATING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAYSTALL OPERATING COMPANY LIMITED
Trademarks
We have not found any records of LAYSTALL OPERATING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAYSTALL OPERATING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAYSTALL OPERATING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAYSTALL OPERATING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAYSTALL OPERATING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAYSTALL OPERATING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0PH