LAYMONT LTD
LONDON JAMALSON HOLDINGS LTD SERVCA ASSET MANAGEMENT LIMITED QUANTUM RISK SOLUTIONS LTD INTERSERV LIMITED TRACTION NETWORK (NI) LIMITED

Hellopages » City of London » City of London » EC3N 1RE
Company number 06300489
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address LAYMONT LTD, 1 ALDGATE, LONDON, ENGLAND, EC3N 1RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mrs Zareena Khan as a director on 1 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 . The most likely internet sites of LAYMONT LTD are www.laymont.co.uk, and www.laymont.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laymont Ltd is a Private Limited Company. The company registration number is 06300489. Laymont Ltd has been working since 03 July 2007. The present status of the company is Active. The registered address of Laymont Ltd is Laymont Ltd 1 Aldgate London England Ec3n 1re. . ATKINSON, John is a Director of the company. KHAN, Zareena is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director BUTT, Balal Ahmed has been resigned. Director JAMAL, Nomaan has been resigned. Director JAMAL, Nomaan has been resigned. Director JOBLING, Richard Peter has been resigned. Director KHAN, Zareena has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


laymont Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ATKINSON, John
Appointed Date: 10 January 2017
50 years old
Director
KHAN, Zareena
Appointed Date: 01 February 2017
40 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 18 March 2015
Appointed Date: 03 July 2007
Director
BUTT, Balal Ahmed
Resigned: 02 December 2015
Appointed Date: 18 March 2015
36 years old
Director
JAMAL, Nomaan
Resigned: 09 January 2017
Appointed Date: 17 November 2016
39 years old
Director
JAMAL, Nomaan
Resigned: 01 August 2016
Appointed Date: 01 December 2015
39 years old
Director
JOBLING, Richard Peter
Resigned: 18 March 2015
Appointed Date: 24 September 2010
57 years old
Director
KHAN, Zareena
Resigned: 17 November 2016
Appointed Date: 01 August 2016
40 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 18 March 2015
Appointed Date: 03 July 2007

Persons With Significant Control

Mrs Zareena Khan
Notified on: 1 February 2017
40 years old
Nature of control: Ownership of shares – 75% or more
Mr Nomaan Jamal
Notified on: 18 November 2016
39 years old
Nature of control: Ownership of shares – 75% or more

LAYMONT LTD Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Feb 2017
Appointment of Mrs Zareena Khan as a director on 1 February 2017
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
22 Jan 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
22 Jan 2017
Appointment of Mr John Atkinson as a director on 10 January 2017
...
... and 39 more events
09 Apr 2010
Accounts for a dormant company made up to 31 July 2009
22 Jul 2009
Return made up to 03/07/09; full list of members
30 Apr 2009
Accounts for a dormant company made up to 31 July 2008
29 Sep 2008
Return made up to 03/07/08; full list of members
03 Jul 2007
Incorporation

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