Company number 03417173
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address DALES BUSINESS PARK, NEW ROAD INGLETON, VIA CARNFORTH, NORTH YORKSHIRE, LA6 3HL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LAYPLAN LIMITED are www.layplan.co.uk, and www.layplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Layplan Limited is a Private Limited Company.
The company registration number is 03417173. Layplan Limited has been working since 11 August 1997.
The present status of the company is Active. The registered address of Layplan Limited is Dales Business Park New Road Ingleton Via Carnforth North Yorkshire La6 3hl. . LAMBERT, Susan Elizabeth is a Secretary of the company. LAMBERT, Tom Charles is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KNOWLES, Tracey Jill has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 August 1997
Appointed Date: 08 August 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 August 1997
Appointed Date: 08 August 1997
Persons With Significant Control
Mr Tom Charles Lambert
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
LAYPLAN LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
14 Aug 1997
Secretary resigned
14 Aug 1997
New secretary appointed
14 Aug 1997
New director appointed
14 Aug 1997
Registered office changed on 14/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
11 Aug 1997
Incorporation