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Laytrip Holdings Limited

Laytrip Holdings Limited is an active company incorporated on 21 December 2020 with the registered office located in London, City of London. Laytrip Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13092183
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was 87 Fairmile Lane Cobham KT11 2DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
PSC • Director • Director • American • Lives in United States • Born in Dec 1978
Director • Argentine • Lives in Argentina • Born in Jan 1975
Director • French • Lives in France • Born in Nov 1982
Director • German • Lives in Austria • Born in Sep 1978
Director • Chief Executive Officer • Hungarian • Lives in Hungary • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£706
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£706
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Carlos Cortina Appointed
1 Month Ago on 3 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Attila Ferenc Prikler Resigned
1 Month Ago on 29 Sep 2025
Melyan Guerrero Appointed
1 Month Ago on 18 Sep 2025
Mr Aurelius Noell Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Attila Ferenc Prikler Appointed
1 Year 5 Months Ago on 17 Jun 2024
Mr Felix Antelo Appointed
1 Year 5 Months Ago on 5 Jun 2024
Mr Víctor Jose Pacheco Appointed
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Termination of appointment of Attila Ferenc Prikler as a director on 29 September 2025
Submitted on 23 Oct 2025
Appointment of Carlos Cortina as a director on 3 October 2025
Submitted on 3 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Melyan Guerrero as a director on 18 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Aurelius Noell as a director on 27 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Attila Ferenc Prikler as a director on 17 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Felix Antelo as a director on 5 June 2024
Submitted on 6 Jun 2024
Appointment of Mr Víctor Jose Pacheco as a director on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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