LL

LAYBRIDGE LIMITED

Active

Company number 03407312

Luton, United Kingdom · Incorporated 23 July 1997

First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
2 January 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
2 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impellam Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Accounts With Accounts Type Dormant
Accounts
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Move Registers To Sail Company With New Address
Address
2 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change Sail Address Company With Old Address New Address
Address
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Change Person Director Company With Change Date
Officers
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Accounts With Accounts Type Dormant
Accounts
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2013 View
Legacy
Mortgage
28 February 2013 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2012 View
Move Registers To Sail Company
Address
30 January 2012 View
Change Sail Address Company With Old Address
Address
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Legacy
Mortgage
13 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
4 February 2009 View
Auditors Resignation Company
Auditors
12 January 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Mortgage
17 May 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Officers
16 November 2007 View
Accounts With Made Up Date
Accounts
2 October 2007 View
Legacy
Annual Return
31 July 2007 View
Resolution
Resolution
16 May 2007 View
Legacy
Mortgage
12 May 2007 View
Accounts With Made Up Date
Accounts
24 August 2006 View
Legacy
Annual Return
26 July 2006 View
Accounts With Made Up Date
Accounts
6 December 2005 View
Legacy
Accounts
27 October 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
8 June 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
12 May 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Address
4 December 2003 View
Resolution
Resolution
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Address
27 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Address
9 August 2001 View
Legacy
Address
21 June 2001 View
Legacy
Mortgage
10 November 2000 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Mortgage
20 September 2000 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Officers
19 November 1999 View
Legacy
Address
14 September 1999 View
Legacy
Annual Return
25 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Annual Return
9 October 1998 View
Legacy
Accounts
27 May 1998 View
Memorandum Articles
Incorporation
29 September 1997 View
Resolution
Resolution
29 September 1997 View
Resolution
Resolution
29 September 1997 View
Resolution
Resolution
29 September 1997 View
Legacy
Capital
29 September 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Address
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Incorporation Company
Incorporation
23 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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