LAYSTALL LIMITED

Q: What is the latest filing for LAYSTALL LIMITED?

The latest filing was on 20/01/2026: **Confirmation statement** made on 2026-01-16 with no updates.

Key Data

Status

Active

Company No.

00934212

Incorporation date

21/06/1968

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1981)

20/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

15/09/2025

Termination of appointment of Philip Le-Grice as a director on 2025-09-11

View PDF (1 pages)

12/09/2025

Appointment of Ms Usha Ganesan as a director on 2025-09-11

View PDF (2 pages)

05/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

20/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

14/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

26/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

23/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

04/11/2022

Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04

View PDF (2 pages)

04/11/2022

Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04

View PDF (1 pages)

04/11/2022

Termination of appointment of Josie-Azzara Havita as a director on 2022-11-04

View PDF (1 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-28

View PDF (4 pages)

01/07/2022

Termination of appointment of Simon James Callander as a director on 2022-07-01

View PDF (1 pages)

01/07/2022

Termination of appointment of Simon James Callander as a secretary on 2022-07-01

View PDF (1 pages)

23/06/2022

Appointment of Ms Josie-Azzara Havita as a director on 2022-06-21

View PDF (2 pages)

23/06/2022

Appointment of Ms Josie-Azzara Havita as a secretary on 2022-06-21

View PDF (2 pages)

02/02/2022

Notification of William Hill Organization Limited as a person with significant control on 2022-01-16

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

27/01/2022

Change of details for a person with significant control

View PDF (2 pages)

26/01/2022

Withdrawal of a person with significant control statement on 2022-01-26

View PDF (2 pages)

26/07/2021

Termination of appointment of Michael James Ford as a director on 2021-07-26

View PDF (1 pages)

26/07/2021

Appointment of Mr Philip Le-Grice as a director on 2021-07-26

View PDF (2 pages)

17/05/2021

Accounts for a dormant company made up to 2020-12-29

View PDF (4 pages)

14/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

22/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

27/03/2020

Appointment of Mr Simon James Callander as a director on 2020-03-25

View PDF (2 pages)

26/03/2020

Appointment of Mr Simon James Callander as a secretary on 2020-03-25

View PDF (2 pages)

25/03/2020

Termination of appointment of Balbir Kelly-Bisla as a director on 2020-03-25

View PDF (1 pages)

25/03/2020

Termination of appointment of Balbir Kelly-Bisla as a secretary on 2020-03-25

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2019-01-01

View PDF (4 pages)

28/05/2019

Termination of appointment of Claire Margaret Pape as a director on 2019-05-24

View PDF (1 pages)

28/05/2019

Appointment of Mr Michael James Ford as a director on 2019-05-24

View PDF (2 pages)

01/03/2019

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 2019-03-01

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

19/12/2018

Termination of appointment of Luke Amos Thomas as a director on 2018-12-19

View PDF (1 pages)

19/12/2018

Termination of appointment of Luke Amos Thomas as a secretary on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Balbir Kelly-Bisla as a director on 2018-12-19

View PDF (2 pages)

19/12/2018

Appointment of Balbir Kelly-Bisla as a secretary on 2018-12-19

View PDF (2 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-26

View PDF (4 pages)

25/09/2018

Appointment of Luke Amos Thomas as a secretary on 2018-09-17

View PDF (2 pages)

17/09/2018

Termination of appointment of Thomas Stamper Fuller as a secretary on 2018-09-17

View PDF (1 pages)

31/07/2018

Appointment of Mrs Claire Margaret Pape as a director on 2018-07-31

View PDF (2 pages)

31/07/2018

Termination of appointment of Anthony David Steele as a director on 2018-07-31

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-27

View PDF (4 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

09/09/2016

Termination of appointment of Dennis Read as a secretary on 2016-09-07

View PDF (1 pages)

09/09/2016

Appointment of Mr Thomas Stamper Fuller as a secretary on 2016-09-07

View PDF (2 pages)

06/09/2016

Accounts for a dormant company made up to 2015-12-29

View PDF (4 pages)

30/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

10/11/2015

Termination of appointment of Neil Cooper as a director on 2015-11-06

View PDF (1 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-30

View PDF (4 pages)

22/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (7 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

22/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (7 pages)

27/09/2013

Accounts for a dormant company made up to 2013-01-01

View PDF (4 pages)

26/09/2013

Appointment of Luke Amos Thomas as a director

View PDF (2 pages)

17/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-27

View PDF (4 pages)

23/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

18/03/2011

Accounts for a dormant company made up to 2010-12-28

View PDF (4 pages)

28/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (6 pages)

07/10/2010

Statement of company's objects

View PDF (2 pages)

07/10/2010

Resolutions

View PDF (20 pages)

16/06/2010

Appointment of Mr Neil Cooper as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Simon Lane as a director

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (6 pages)

29/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

14/10/2009

Full accounts made up to 2008-12-30

View PDF (16 pages)

12/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

23/01/2009

Appointment terminated director ian spearing

View PDF (1 pages)

08/10/2008

Full accounts made up to 2008-01-01

View PDF (17 pages)

11/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

25/07/2007

Full accounts made up to 2006-12-26

View PDF (18 pages)

07/06/2007

New director appointed

View PDF (5 pages)

17/05/2007

New director appointed

View PDF (7 pages)

10/05/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 16/01/07; full list of members

View PDF (7 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-27

View PDF (17 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

29/09/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

19/10/2005

Full accounts made up to 2004-12-28

View PDF (17 pages)

14/02/2005

Return made up to 16/01/05; no change of members

View PDF (5 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

20/01/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-30

View PDF (16 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

12/02/2004

Return made up to 16/01/04; no change of members

View PDF (6 pages)

14/01/2004

Director resigned

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/02/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2002-01-01

View PDF (18 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (2 pages)

27/02/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-26

View PDF (15 pages)

19/10/2001

Director's particulars changed

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Director's particulars changed

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (3 pages)

14/02/2001

Return made up to 16/01/01; no change of members

View PDF (5 pages)

25/10/2000

Full accounts made up to 1999-12-28

View PDF (15 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

11/08/2000

New director appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

14/02/2000

Return made up to 16/01/00; no change of members

View PDF (18 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-29

View PDF (14 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Return made up to 16/01/99; full list of members

View PDF (19 pages)

16/09/1998

Full accounts made up to 1997-12-30

View PDF (16 pages)

23/06/1998

Director resigned

View PDF (1 pages)

29/05/1998

Return made up to 16/05/98; no change of members

View PDF (15 pages)

30/04/1998

Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4T6P

View PDF (1 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (4 pages)

15/12/1997

Declaration of assistance for shares acquisition

View PDF (18 pages)

15/12/1997

Resolutions

View PDF (1 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

20/08/1997

Memorandum and Articles of Association

View PDF (19 pages)

20/08/1997

Resolutions

View PDF (8 pages)

20/08/1997

Resolutions

View PDF (3 pages)

20/08/1997

Resolutions

View PDF (3 pages)

20/08/1997

Resolutions

View PDF (8 pages)

15/08/1997

Ad 08/08/97--------- £ si [email protected]=10 £ ic 49005001/49005011

View PDF (2 pages)

15/08/1997

£ nc 49005100/49005110 08/08/97

View PDF (1 pages)

25/05/1997

Return made up to 16/05/97; no change of members

View PDF (7 pages)

03/03/1997

New director appointed

View PDF (1 pages)

02/03/1997

Secretary's particulars changed

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

19/11/1996

New secretary appointed

View PDF (1 pages)

19/11/1996

Secretary resigned

View PDF (1 pages)

17/10/1996

Full accounts made up to 1995-12-26

View PDF (17 pages)

26/05/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

30/04/1996

S-div conve 10/04/96

View PDF (1 pages)

26/04/1996

Resolutions

View PDF (3 pages)

26/04/1996

Resolutions

View PDF (15 pages)

19/10/1995

Full accounts made up to 1994-12-27

View PDF (19 pages)

23/05/1995

Return made up to 16/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

24/10/1994

Full accounts made up to 1993-12-28

View PDF (19 pages)

19/05/1994

Return made up to 16/05/94; full list of members

View PDF (0 pages)

17/04/1994

Memorandum and Articles of Association

View PDF (0 pages)

16/03/1994

New director appointed

View PDF (0 pages)

16/03/1994

New director appointed

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (0 pages)

16/03/1994

Ad 01/03/94--------- £ si [email protected]=49000000 £ ic 5001/49005001

View PDF (0 pages)

16/03/1994

£ nc 5100/49005100 28/02/94

View PDF (0 pages)

15/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

10/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1993

Auditor's resignation

View PDF (0 pages)

20/12/1993

Auditor's resignation

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-29

View PDF (15 pages)

30/06/1993

Certificate of change of name

View PDF (0 pages)

20/05/1993

Return made up to 16/05/93; full list of members

View PDF (0 pages)

01/11/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

20/05/1992

Return made up to 16/05/92; full list of members

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1992

Resolutions

View PDF (0 pages)

31/10/1991

Full accounts made up to 1991-01-01

View PDF (0 pages)

31/05/1991

Return made up to 16/05/91; full list of members

View PDF (0 pages)

17/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/10/1990

Registered office changed on 25/10/90 from: brent walker house 19 rupert street london wiv 7FS

View PDF (0 pages)

25/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/08/1990

Return made up to 11/07/90; full list of members

View PDF (0 pages)

18/06/1990

Director resigned

View PDF (0 pages)

31/05/1990

Full accounts made up to 1988-09-30

View PDF (0 pages)

02/01/1990

Registered office changed on 02/01/90 from: knightsbridge house 197 knightsbridge london SW7 1RB

View PDF (0 pages)

02/10/1989

Return made up to 14/06/89; full list of members

View PDF (0 pages)

12/09/1989

New director appointed

View PDF (0 pages)

27/07/1989

Certificate of change of name

View PDF (0 pages)

13/03/1989

Secretary resigned;director resigned

View PDF (0 pages)

13/03/1989

Registered office changed on 13/03/89 from: 5 clifton house clifton terrace finsbury park london

View PDF (0 pages)

13/03/1989

New secretary appointed;new director appointed

View PDF (0 pages)

13/03/1989

New director appointed

View PDF (0 pages)

13/03/1989

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

17/06/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

17/06/1988

Return made up to 18/03/88; full list of members

View PDF (0 pages)

11/12/1987

Director resigned

View PDF (0 pages)

18/11/1987

New director appointed

View PDF (0 pages)

28/07/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

28/07/1987

Return made up to 16/03/87; full list of members

View PDF (0 pages)

10/07/1987

Registered office changed on 10/07/87 from: 116B bow road london E3

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/11/1986

New director appointed

View PDF (0 pages)

09/07/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

04/06/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

04/06/1986

Return made up to 27/03/86; full list of members

View PDF (0 pages)

12/11/1985

Accounts made up to 1982-09-30

View PDF (9 pages)

26/10/1981

Accounts made up to 1981-03-31

View PDF (9 pages)

18/06/1981

Accounts made up to 1980-03-31

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

LAYSTALL LIMITED has not submitted financial statements

LAYSTALL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About LAYSTALL LIMITED

LAYSTALL LIMITED is an(a) Active company incorporated on 21/06/1968 with the registered office located at 1 Bedford Avenue, London WC1B 3AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAYSTALL LIMITED?

LAYSTALL LIMITED is currently Active. It was registered on 21/06/1968 .

Where is LAYSTALL LIMITED located?

LAYSTALL LIMITED is registered at 1 Bedford Avenue, London WC1B 3AU.

What does LAYSTALL LIMITED do?

LAYSTALL LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for LAYSTALL LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-16 with no updates.