Introduction
Watch Company
L
LAYERTHORPE ONE LTD
LAYERTHORPE ONE LTD is an active company incorporated on 15 September 2021 with the registered office located in York. The company operates in the Construction sector, specifically engaged in development of building projects. LAYERTHORPE ONE LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13623898
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Estate Office Main Street Bugthorpe York, YO41 1QG,
Previous Addresses
Rougier House 5 Rougier Street York YO1 6HZ England
From: 15 September 2021To: 4 January 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
IRWIN, James Charles
ActiveMain Street, YorkYO41 1QG
Born August 1977
Director
Appointed 15 Sept 2021
IRWIN, James Charles
Main Street, YorkYO41 1QG
Born August 1977
Director
15 Sept 2021
Active
ELLIS, Paul James
ResignedMain Street, YorkYO41 1QG
Born October 1978
Director
Appointed 15 Sept 2021
Resigned 04 May 2023
ELLIS, Paul James
Main Street, YorkYO41 1QG
Born October 1978
Director
15 Sept 2021
Resigned 04 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St Marys Court, YorkYO24 1AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2021
Ceased 31 Aug 2023
North Star (York) Investment Limited
St Marys Court, YorkYO24 1AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2021
Ceased 31 Aug 2023
Ceased
Bobby Land Limited
ActiveMain Street, YorkYO41 1QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2021
Bobby Land Limited
Main Street, YorkYO41 1QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2021
Active
Filing History
20
Description
Type
Date Filed
Document
20 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2023
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2023
14 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021