LAYERS TRADING CO. LTD
LONDON LAYERS LONDON LIMITED

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Company number 07080145
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 38-39 SOUTH MOLTON STREET, LONDON, W1K 5RN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 . The most likely internet sites of LAYERS TRADING CO. LTD are www.layerstradingco.co.uk, and www.layers-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Layers Trading Co Ltd is a Private Limited Company. The company registration number is 07080145. Layers Trading Co Ltd has been working since 18 November 2009. The present status of the company is Active. The registered address of Layers Trading Co Ltd is 38 39 South Molton Street London W1k 5rn. . FAN, Kai-Nan is a Director of the company. XU, Yixin is a Director of the company. Director FAN, Kai-Nan has been resigned. Director GAO, Meng has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director QU, Cheng has been resigned. Director QU, Cheng has been resigned. Director XU, Yixin has been resigned. Director XU, Yixin has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
FAN, Kai-Nan
Appointed Date: 19 March 2015
49 years old
Director
XU, Yixin
Appointed Date: 22 May 2015
30 years old

Resigned Directors

Director
FAN, Kai-Nan
Resigned: 19 March 2015
Appointed Date: 19 March 2015
49 years old
Director
GAO, Meng
Resigned: 09 December 2014
Appointed Date: 01 July 2012
41 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 19 November 2009
Appointed Date: 18 November 2009
55 years old
Director
QU, Cheng
Resigned: 20 November 2012
Appointed Date: 18 November 2009
37 years old
Director
QU, Cheng
Resigned: 19 March 2015
Appointed Date: 18 November 2009
37 years old
Director
XU, Yixin
Resigned: 19 March 2015
Appointed Date: 25 February 2015
60 years old
Director
XU, Yixin
Resigned: 18 November 2014
Appointed Date: 18 November 2014
30 years old

Persons With Significant Control

Ms Yixin Xu
Notified on: 6 May 2016
30 years old
Nature of control: Ownership of shares – 75% or more

LAYERS TRADING CO. LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 December 2015
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
17 Mar 2016
Company name changed layers london LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
29 Oct 2015
Appointment of Miss Yixin Xu as a director on 22 May 2015
...
... and 28 more events
27 Jul 2010
Particulars of a mortgage or charge / charge no: 1
19 Nov 2009
Appointment of Mr Cheng Qu as a director
19 Nov 2009
Appointment of Mr Cheng Qu as a director
19 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
18 Nov 2009
Incorporation

LAYERS TRADING CO. LTD Charges

20 July 2010
Rent deposit deed
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: F+C Commercial Property Holdings Limited
Description: £185,000.00 deposit as security for the performance of the…

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