Introduction
Watch Company
L
LAYHAM ROAD LTD
LAYHAM ROAD LTD is an active company incorporated on 6 February 2020 with the registered office located in Sevenoaks. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LAYHAM ROAD LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12445720
LTD Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 5 February 2025 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Next Due
Due by 19 February 2026
For period ending 5 February 2026
Address
1 Suffolk Way C/O Brebners Sevenoaks, TN13 1YL,
Previous Addresses
C K R Chartered Accountants, C K R House 70 East Hill Dartford Kent DA1 1RZ United Kingdom
From: 6 February 2020To: 11 November 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COURT, Alistair Russell
Active1 Suffolk Way, SevenoaksTN13 1YL
Born January 1965
Director
Appointed 06 Feb 2020
COURT, Alistair Russell
1 Suffolk Way, SevenoaksTN13 1YL
Born January 1965
Director
06 Feb 2020
Active
RULE, Marcus Ronald
Active70 East Hill, DartfordDA1 1RZ
Born November 1966
Director
Appointed 06 Feb 2020
RULE, Marcus Ronald
70 East Hill, DartfordDA1 1RZ
Born November 1966
Director
06 Feb 2020
Active
SULH, Permjit Singh
Active70 East Hill, DartfordDA1 1RZ
Born September 1968
Director
Appointed 06 Feb 2020
SULH, Permjit Singh
70 East Hill, DartfordDA1 1RZ
Born September 1968
Director
06 Feb 2020
Active
UNDERHILL, Giles William
Active70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
Appointed 06 Feb 2020
UNDERHILL, Giles William
70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
06 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Giles William Underhill
Active70 East Hill, DartfordDA1 1RZ
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2020
Giles William Underhill
70 East Hill, DartfordDA1 1RZ
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2020
Active
Mr Permit Sulh
Active70 East Hill, DartfordDA1 1RZ
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2020
Mr Permit Sulh
70 East Hill, DartfordDA1 1RZ
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2022
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021