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Laystall Land Ltd

Laystall Land Ltd is an active company incorporated on 6 October 2015 with the registered office located in Leamington Spa, Warwickshire. Laystall Land Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09812582
Private limited company
Age
9 years
Incorporated 6 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA
England
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was First Floor, Unit 1B St. Georges Business Centre St. Georges Square Portsmouth PO1 3EY England
Telephone
02394002792
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1981
Director • Development Director • Citizen Of Bosnia And Herzegovina • Lives in England • Born in May 1976
Ancoats Manchester Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunbridge Ventures Limited
Marin Jakisic is a mutual person.
Active
Dunbridge Investments Limited
Marin Jakisic is a mutual person.
Active
Hanover Real Estate Limited
Marin Jakisic is a mutual person.
Active
Regents Capital Limited
Marin Jakisic is a mutual person.
Active
Marir Limited
Marin Jakisic is a mutual person.
Active
Jmih Management Ltd
Marin Jakisic is a mutual person.
Active
Abbey Wood Property Ltd
Marin Jakisic is a mutual person.
Active
Abbey Wood Gardens Limited
Marin Jakisic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94
Decreased by £5.2K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£487.41K
Decreased by £6.55K (-1%)
Total Liabilities
-£522.17K
Increased by £3.65K (+1%)
Net Assets
-£34.76K
Decreased by £10.2K (+42%)
Debt Ratio (%)
107%
Increased by 2.16% (+2%)
Latest Activity
New Charge Registered
4 Months Ago on 11 Apr 2025
Marin Jakisic Resigned
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Mr Adnan Hodzic Appointed
1 Year 10 Months Ago on 23 Oct 2023
Ancoats Manchester Limited (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Mr Marin Jakisic Appointed
1 Year 10 Months Ago on 23 Oct 2023
Graham Nicholas Hazell (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Simon Christopher Brock Resigned
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Registration of charge 098125820001, created on 11 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Marin Jakisic as a director on 30 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Cessation of Simon Christopher Brock as a person with significant control on 23 October 2023
Submitted on 24 Oct 2023
Cessation of Kenneth James Gordon Harvey Ross as a person with significant control on 23 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Simon Christopher Brock as a director on 23 October 2023
Submitted on 24 Oct 2023
Registered office address changed from First Floor, Unit 1B St. Georges Business Centre St. Georges Square Portsmouth PO1 3EY England to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 24 October 2023
Submitted on 24 Oct 2023
Cessation of Graham Nicholas Hazell as a person with significant control on 23 October 2023
Submitted on 24 Oct 2023
Appointment of Mr Marin Jakisic as a director on 23 October 2023
Submitted on 24 Oct 2023
Repayment History
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