About

Registered Number: 05652736
Date of Incorporation: 13/12/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Flat 3, Lyston House, 3a Clifton Road, London, SW19 4QY,

 

Established in 2005, Lay Associates Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLOW, Hilary Jane Fergusson 06 March 2006 - 1
LEVELL, Nicholas Julian, Professor 28 March 2019 - 1
MILLER, Andrew John 20 August 2014 - 1
RAVENSCROFT, Jane Catherine, Dr 01 September 2019 - 1
TAYLOR, Roger 31 August 2019 - 1
MAGINNIS, Kathrine 06 March 2006 24 August 2014 1
PUDNER, Damien 06 March 2006 01 June 2011 1
RAVENSCROFT, Jane Catherine, Dr 28 March 2019 14 September 2019 1
WEHMEIER, Thomas Jan 20 August 2014 28 March 2019 1
Secretary Name Appointed Resigned Total Appointments
SADLER, Stephen James 06 March 2006 24 August 2014 1
WEHMEIER, Rashmi 20 August 2014 28 March 2019 1

Filing History

Document Type Date
CS01 - N/A 19 September 2020
TM01 - Termination of appointment of director 14 September 2019
AP01 - Appointment of director 14 September 2019
CS01 - N/A 08 September 2019
AA - Annual Accounts 03 September 2019
AD01 - Change of registered office address 02 September 2019
CH01 - Change of particulars for director 31 August 2019
CH01 - Change of particulars for director 31 August 2019
PSC01 - N/A 31 August 2019
AP01 - Appointment of director 31 August 2019
TM01 - Termination of appointment of director 12 August 2019
PSC07 - N/A 28 March 2019
AP01 - Appointment of director 28 March 2019
AD01 - Change of registered office address 28 March 2019
TM02 - Termination of appointment of secretary 28 March 2019
AP01 - Appointment of director 28 March 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 10 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 09 September 2014
AD01 - Change of registered office address 07 September 2014
TM02 - Termination of appointment of secretary 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AP01 - Appointment of director 20 August 2014
AP03 - Appointment of secretary 20 August 2014
AP01 - Appointment of director 20 August 2014
AR01 - Annual Return 04 January 2014
AA - Annual Accounts 07 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 27 February 2012
TM01 - Termination of appointment of director 27 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 04 January 2009
AA - Annual Accounts 02 November 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 07 January 2008
363a - Annual Return 28 December 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2006
287 - Change in situation or address of Registered Office 06 March 2006
CERTNM - Change of name certificate 19 December 2005
NEWINC - New incorporation documents 13 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.