LAY ASSOCIATES LIMITED
LONDON TOUCH OF BEAUTY (ABERDEEN) LTD

Hellopages » Greater London » Merton » SW19 4QY

Company number 05652736
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 3 LYSTON HOUSE, CLIFTON ROAD, LONDON, SW19 4QY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 8 . The most likely internet sites of LAY ASSOCIATES LIMITED are www.layassociates.co.uk, and www.lay-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lay Associates Limited is a Private Limited Company. The company registration number is 05652736. Lay Associates Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Lay Associates Limited is 3 Lyston House Clifton Road London Sw19 4qy. . WEHMEIER, Rashmi is a Secretary of the company. BARLOW, Hilary Jane Fergusson is a Director of the company. MILLER, Andrew John is a Director of the company. WEHMEIER, Thomas Jan is a Director of the company. Secretary SADLER, Stephen James has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MAGINNIS, Kathrine has been resigned. Director PUDNER, Damien has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WEHMEIER, Rashmi
Appointed Date: 20 August 2014
Director
BARLOW, Hilary Jane Fergusson
Appointed Date: 06 March 2006
80 years old
Director
MILLER, Andrew John
Appointed Date: 20 August 2014
64 years old
Director
WEHMEIER, Thomas Jan
Appointed Date: 20 August 2014
45 years old

Resigned Directors

Secretary
SADLER, Stephen James
Resigned: 24 August 2014
Appointed Date: 06 March 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 March 2006
Appointed Date: 13 December 2005
Director
MAGINNIS, Kathrine
Resigned: 24 August 2014
Appointed Date: 06 March 2006
64 years old
Director
PUDNER, Damien
Resigned: 01 June 2011
Appointed Date: 06 March 2006
53 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 March 2006
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Thomas Jan Wehmeier
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAY ASSOCIATES LIMITED Events

24 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 8
23 Sep 2015
Micro company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 8
...
... and 31 more events
20 Mar 2006
New director appointed
20 Mar 2006
Ad 06/03/06--------- £ si 6@1=6 £ ic 2/8
06 Mar 2006
Registered office changed on 06/03/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
19 Dec 2005
Company name changed touch of beauty (aberdeen) LTD\certificate issued on 19/12/05
13 Dec 2005
Incorporation

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