Layen Limited. Head office in Egham. Check Director.

Layen Limited, Egham

Layen Limited is a private limited company. Previously, it was called Layen Berkshire Ltd (changed on 2017-12-22). Registered at 01 Meadake Place, Thorpe Lea Road, Egham TW20 8HE, the above-mentioned 6 years old business was incorporated on 2017-05-16 and is officially classified as "retail sale of audio and video equipment in specialised stores" (SIC: 47430).
1 director can be found in the enterprise: Martin K. (appointed on 16 May 2017).

About
Name: Layen Limited
Number: 10773008
Incorporation date: 2017-05-16
End of financial year: 30 June


Address:	01 Meadake Place Thorpe Lea Road Egham TW20 8HE
SIC code:	47430 - Retail sale of audio and video equipment in specialised stores

Company staff

People with significant control

Martin K.

16 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kirsty K.

16 May 2017 - 15 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	133,375	100,039	135,650	200,380	228,824	179,570
Total Assets Less Current Liabilities	14,526	8,139	67,542	131,274	87,498	59,506

The due date for Layen Limited confirmation statement filing is 2024-07-29. The previous confirmation statement was filed on 2023-07-15. The date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Martin K. that owns over 3/4 of shares, 3/4 to full of voting rights. Kirsty K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE United Kingdom on 21st February 2024 to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE filed on: 21st, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE United Kingdom on 21st February 2024 to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE filed on: 21st, February 2024 \| address	Free Download (1 page)
AD01	Change of registered address from 01 Meadake Place Thorpe Lea Road Egham Surrey TW20 8HE England on 21st February 2024 to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE filed on: 21st, February 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 15th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 17th, April 2023 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 12th August 2022 filed on: 9th, September 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 12th August 2022 director's details were changed filed on: 9th, September 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 38 Midhurst Road Liphook Hampshire GU30 7DY England on 9th September 2022 to 01 Meadake Place Thorpe Lea Road Egham Surrey TW20 8HE filed on: 9th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 15th July 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 15th July 2022 filed on: 12th, August 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 15th July 2022 filed on: 12th, August 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 29th May 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 30th April 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 11th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 29th May 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 31st, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 29th May 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 11th June 2020 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 11th June 2020 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 11th June 2020 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
CH01	On 11th June 2020 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
CH01	On 14th June 2019 director's details were changed filed on: 21st, June 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 14th June 2019 filed on: 21st, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th May 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from First Floor Attwood House 220 Marlpool Lane Kidderminster Worcestershire DY11 5DL England on 3rd April 2019 to 38 Midhurst Road Liphook Hampshire GU30 7DY filed on: 3rd, April 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 30th June 2018 from 31st May 2018 filed on: 8th, January 2019 \| accounts	Free Download (1 page)
CH01	On 4th July 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Suite 2 Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA England on 4th July 2018 to First Floor Attwood House 220 Marlpool Lane Kidderminster Worcestershire DY11 5DL filed on: 4th, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 29th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 22nd, December 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd December 2017 filed on: 22nd, December 2017 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, May 2017 \| incorporation	Free Download (32 pages)

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