LAYBRAN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SA

Company number 02199767
Status Active
Incorporation Date 27 November 1987
Company Type Private Limited Company
Address 4TH FLOOR, 239, KENSINGTON HIGH STREET, LONDON, W8 6SA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000,000 . The most likely internet sites of LAYBRAN LIMITED are www.laybran.co.uk, and www.laybran.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laybran Limited is a Private Limited Company. The company registration number is 02199767. Laybran Limited has been working since 27 November 1987. The present status of the company is Active. The registered address of Laybran Limited is 4th Floor 239 Kensington High Street London W8 6sa. . MORRIS, Gabrielle Catherine Victoria is a Secretary of the company. ROBERTS, Andrew Christopher is a Director of the company. SODHY, Victor Kumar is a Director of the company. Secretary CHIN CHEAH, Sook has been resigned. Director HENG, Bernard Lam Kong has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MORRIS, Gabrielle Catherine Victoria
Director
ROBERTS, Andrew Christopher
Appointed Date: 12 May 2014
62 years old
Director
SODHY, Victor Kumar

77 years old

Resigned Directors

Secretary
CHIN CHEAH, Sook
Resigned: 30 October 2013
Appointed Date: 11 November 2004
Director
HENG, Bernard Lam Kong
Resigned: 01 September 2014
79 years old

Persons With Significant Control

Como Holdings Uk Limited
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more

LAYBRAN LIMITED Events

19 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Nov 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000,000
14 Jan 2016
Director's details changed for Victor Kumar Sodhy on 3 October 2013
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
21 Jul 1988
Accounting reference date shortened from 31/03 to 31/12
14 Mar 1988
Director resigned;new director appointed
11 Mar 1988
Secretary resigned;new secretary appointed
11 Mar 1988
Registered office changed on 11/03/88 from: 7/74 city road london EC1Y 2DQ
27 Nov 1987
Incorporation

LAYBRAN LIMITED Charges

5 August 1997
Mortgage debenture
Delivered: 6 August 1997
Status: Satisfied on 7 December 2012
Persons entitled: Oversea-Chinese Banking Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1995
Floating charge and fixed charge
Delivered: 10 November 1995
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: By way of floating charge all the company's undertaking and…

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