LAYSTALL OPERATING COMPANY LIMITED

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LAYSTALL OPERATING COMPANY LIMITED

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Key Data

Status

Active

Company No.

11483680

Incorporation date

25/07/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

17 Cavendish Square, London W1G 0PHCopy
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Latest events (Record since 25/07/2018)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/08/2025
Confirmation statement made on 2025-07-24 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/08/2024
Change of details for Ciel Laystall Limited as a person with significant control on 2024-07-01
dot icon08/08/2024
Confirmation statement made on 2024-07-24 with updates
dot icon10/05/2024
Director's details changed for Mr Gilbert Grosjean on 2024-03-07
dot icon10/05/2024
Director's details changed for Paulus Antonius Gerardus Steeghs on 2024-03-07
dot icon10/05/2024
Director's details changed for Ms Vedrana Bilanovic Riley on 2024-03-07
dot icon13/03/2024
Registered office address changed from 42 Brook Street London W1K 5DB England to 17 Cavendish Square London W1G 0PH on 2024-03-13
dot icon22/12/2023
Director's details changed for Mr Gilbert Grosjean on 2023-12-12
dot icon22/12/2023
Director's details changed for Paulus Antonius Gerardus Steeghs on 2023-12-12
dot icon22/12/2023
Registered office address changed from 42 Brook Street Binney Street London W1K 5BD England to 42 Brook Street London W1K 5DB on 2023-12-22
dot icon22/12/2023
Director's details changed for Ms Vedrana Bilanovic Riley on 2023-12-12
dot icon02/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/08/2023
Termination of appointment of Morris Katri as a director on 2023-08-18
dot icon29/08/2023
Appointment of Paulus Antonius Gerardus Steeghs as a director on 2023-08-18
dot icon15/08/2023
Confirmation statement made on 2023-07-24 with updates
dot icon21/06/2023
Satisfaction of charge 114836800001 in full
dot icon02/06/2023
Memorandum and Articles of Association
dot icon02/06/2023
Resolutions
dot icon26/05/2023
Appointment of Ms Vedrana Bilanovic Riley as a director on 2023-05-26
dot icon24/05/2023
Registration of charge 114836800002, created on 2023-05-19
dot icon23/05/2023
Termination of appointment of Rifka Niederman as a secretary on 2023-05-19
dot icon23/05/2023
Termination of appointment of Moses Schreiber as a director on 2023-05-19
dot icon23/05/2023
Termination of appointment of Vedrana Bilanovic Riley as a director on 2023-05-19
dot icon23/05/2023
Appointment of Mr Gilbert Grosjean as a director on 2023-05-19
dot icon23/05/2023
Appointment of Mr Morris Katri as a director on 2023-05-19
dot icon23/05/2023
Registered office address changed from 147 Stamford Hill London N16 5LG United Kingdom to 42 Brook Street Binney Street London W1K 5BD on 2023-05-23
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/08/2022
Confirmation statement made on 2022-07-24 with updates
dot icon28/04/2022
Director's details changed for Mrs Vedrana Bilanovic Riley on 2022-04-28
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/07/2021
Confirmation statement made on 2021-07-24 with no updates
dot icon27/07/2020
Confirmation statement made on 2020-07-24 with no updates
dot icon23/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/04/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
dot icon26/09/2019
Current accounting period extended from 2019-07-31 to 2019-12-31
dot icon25/07/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon15/08/2018
Registration of charge 114836800001, created on 2018-08-10
dot icon25/07/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-95.47 % *

* during past year

Cash in Bank

£25.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
149.98K
-
0.00
552.00
-
2022
2
139.83K
-
0.00
25.00
-
2022
2
139.83K
-
0.00
25.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

139.83K £Descended-6.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.00 £Descended-95.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Moses Schreiber
Director
25/07/2018 - 19/05/2023
100
Katri, Morris
Director
19/05/2023 - 18/08/2023
19
Riley, Vedrana Bilanovic
Director
25/07/2018 - 19/05/2023
22
Riley, Vedrana Bilanovic
Director
26/05/2023 - Present
22
Mr Gilbert Grosjean
Director
19/05/2023 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LAYSTALL OPERATING COMPANY LIMITED

LAYSTALL OPERATING COMPANY LIMITED is an(a) Active company incorporated on 25/07/2018 with the registered office located at 17 Cavendish Square, London W1G 0PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LAYSTALL OPERATING COMPANY LIMITED?

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LAYSTALL OPERATING COMPANY LIMITED is currently Active. It was registered on 25/07/2018 .

Where is LAYSTALL OPERATING COMPANY LIMITED located?

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LAYSTALL OPERATING COMPANY LIMITED is registered at 17 Cavendish Square, London W1G 0PH.

What does LAYSTALL OPERATING COMPANY LIMITED do?

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LAYSTALL OPERATING COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LAYSTALL OPERATING COMPANY LIMITED have?

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LAYSTALL OPERATING COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for LAYSTALL OPERATING COMPANY LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.