Company number 06046140
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 5 THEOBALD COURT THEOBALD STREET, ELSTREE, HERTS, WD6 4RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LAYGROVE LTD are www.laygrove.co.uk, and www.laygrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Laygrove Ltd is a Private Limited Company.
The company registration number is 06046140. Laygrove Ltd has been working since 09 January 2007.
The present status of the company is Active. The registered address of Laygrove Ltd is 5 Theobald Court Theobald Street Elstree Herts Wd6 4rn. . HINDOCHA, Vasant Kumar is a Secretary of the company. HINDOCHA, Hansaben Vasantkumar is a Director of the company. HINDOCHA, Vasant Kumar is a Director of the company. SHAH, Joytshna Sudhirchandra is a Director of the company. SHAH, Sudhirchandra Lakhamshi is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2007
Appointed Date: 09 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2007
Appointed Date: 09 January 2007
Persons With Significant Control
Mr Vasant Kumar Hindocha
Notified on: 9 January 2017
78 years old
Nature of control: Has significant influence or control
LAYGROVE LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Appointment of Mrs Joytshna Sudhirchandra Shah as a director on 16 February 2016
14 Mar 2016
Appointment of Mrs Hansaben Vasantkumar Hindocha as a director on 16 February 2016
...
... and 30 more events
21 Feb 2007
New director appointed
05 Feb 2007
Registered office changed on 05/02/07 from: 39A leicester road salford manchester M7 4AS
05 Feb 2007
Secretary resigned
05 Feb 2007
Director resigned
09 Jan 2007
Incorporation
21 January 2015
Charge code 0604 6140 0003
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 13 victoria road, surbiton t/no SY229111…
6 May 2014
Charge code 0604 6140 0002
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 22 victoria road surbiton surrey t/no…
3 May 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied
on 8 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Ground floor shop and 1ST/2ND floor flat above k/a 22…