Layhan Capital Ltd. net worth, address, company information. Free

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Layhan Capital Ltd (reg no 06429815) is a private limited company legally formed on 2007-11-16 originating in England. The firm is registered at Dukes House 32-38 Dukes Place, 5Th Floor, London EC3A 7LP. Having undergone a change in 2018-10-29, the previous name the business utilized was Hanbury & Partners Ltd. Layhan Capital Ltd is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Layhan Capital Ltd
Number	06429815
Date of Incorporation:	2007-11-16
End of financial year:	31 December
Address:	Dukes House 32-38 Dukes Place, 5th Floor, London, EC3A 7LP
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the business, we can name: Nomaan J. (in the company from 01 June 2017). The Companies House lists 3 persons of significant control, namely: Nomaan J. owns over 3/4 of shares, 3/4 to full of voting rights, Nomaan J. owns over 3/4 of shares, Third Party Formations Limited can be reached at 43 Broomfield Road, CM1 1SY Chelmsford, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-12-31
Current Assets	-	-	-	-	-	-	1,000	36,845	51,042	159,536	78,366
Fixed Assets	-	-	-	-	-	-	-	-	15,000	15,000	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	1,000	5,888	2,956	71,995	51,952
Number Shares Allotted	-	1	1	1	1	1	1,000	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1,000	-	-	-	-

People with significant control

Nomaan J.

1 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nomaan J.

14 June 2018 - 14 June 2018

Nature of control:	75,01-100% shares

Third Party Formations Limited

16 November 2016 - 1 June 2017

Address	2nd Floor 43 Broomfield Road, Chelmsford, Essex, CM1 1SY, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03994971
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control 2024-03-11 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 2024-03-11 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-06-02 filed on: 27th, August 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-06-02 filed on: 16th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 1-9 Solar House Jones & Partners Accountants Romford Road London E15 4LJ England to Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP on 2021-07-13 filed on: 13th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-06-02 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-11-30 filed on: 16th, May 2021 \| accounts	Free Download (5 pages)
(AA01) Current accounting period extended from 2021-11-29 to 2021-12-31 filed on: 16th, May 2021 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2019-11-30 filed on: 29th, November 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-06-02 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020-06-02 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-06-11 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-06-14 filed on: 29th, April 2020 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2018-11-30 filed on: 30th, November 2019 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 28 Leman Street 2nd Floor London E1 8EW England to 1-9 Solar House Jones & Partners Accountants Romford Road London E15 4LJ on 2019-11-04 filed on: 4th, November 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-11-30 to 2018-11-29 filed on: 31st, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-06-02 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-10-29 filed on: 29th, October 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from Unit 10 Hemmons Road Business Park Manchester Greater Manchester M12 5st England to 28 Leman Street 2nd Floor London E1 8EW on 2018-08-02 filed on: 2nd, August 2018 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-06-14 filed on: 22nd, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-02 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-11-30 filed on: 22nd, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-02 filed on: 5th, June 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Unit 10 Hemmons Road Business Park Manchester Greater Manchester M12 5st on 2017-06-02 filed on: 2nd, June 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2017-06-01 filed on: 1st, June 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-06-01 filed on: 1st, June 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director appointment termination date: 2017-06-01 filed on: 1st, June 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2017-06-01: 1000.00 GBP filed on: 1st, June 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2017-06-01 filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-11-30 filed on: 30th, November 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-16 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary appointment termination on 2016-02-09 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-11-30 filed on: 13th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-11-16 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-16: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-11-30 filed on: 13th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-11-16 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-03: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-11-30 filed on: 12th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-11-16 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-12: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-11-30 filed on: 28th, June 2013 \| accounts	Free Download (2 pages)
(CH01) On 2013-03-06 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-11-16 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-11-30 filed on: 18th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-11-16 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-11-30 filed on: 25th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-11-16 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2010-09-15 filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-11-30 filed on: 17th, August 2010 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-12-10 filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2009-12-10 filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-16 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-11-30 filed on: 1st, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-01-19 filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 16th, November 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 16th, November 2007 \| incorporation	Free Download (14 pages)

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