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Laysan Holdings Ltd

Laysan Holdings Ltd is an active company incorporated on 12 March 2024 with the registered office located in Borehamwood, Hertfordshire. Laysan Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15555886
Private limited company
Age
1 year 10 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 18 Oct 2024 (1 year 3 months ago)
Previous address was 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Sep 1973
Mr Craig Allen Tiedman
PSC • British • Lives in UK • Born in Nov 1964
Mrs Louise ANN Formby-Tiedman
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Oxford Exchange
Louise ANN Formby-Tiedman and Craig Allen Tiedman are mutual people.
Active
The Oxchange Ltd
Louise ANN Formby-Tiedman and Craig Allen Tiedman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20
Turnover
Unreported
Employees
2
Total Assets
£30
Total Liabilities
-£1.21K
Net Assets
-£1.18K
Debt Ratio (%)
4033%
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Mr Craig Allen Tiedman Details Changed
10 Months Ago on 31 Mar 2025
Mr Craig Allen Tiedman (PSC) Details Changed
10 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 18 Oct 2024
Incorporated
1 Year 10 Months Ago on 12 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Change of details for Mr Craig Allen Tiedman as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Craig Allen Tiedman on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 24 Mar 2025
Registered office address changed from 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 18 October 2024
Submitted on 18 Oct 2024
Incorporation
Submitted on 12 Mar 2024
Repayment History
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