Introduction
Watch Company
L
LAYLOTTE HOLDINGS LTD
LAYLOTTE HOLDINGS LTD is an active company incorporated on 23 October 2023 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LAYLOTTE HOLDINGS LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15228433
LTD Company
Age
2 Years
Incorporated 23 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 23 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
AMEX ENGINEERING LTD
From: 23 October 2023To: 23 October 2024
Address
50 Friar Lane Nottingham, NG1 6DQ,
Previous Addresses
Bridgeford Business Centre 29 Bridgford Road West Bridgford Nottingham NG2 6AU England
From: 7 January 2026To: 4 March 2026
86B Nottingham Road Long Eaton Nottingham NG10 2BZ England
From: 23 October 2024To: 7 January 2026
Fernhills Business Centre Todd Street Bury BL9 5BJ United Kingdom
From: 23 October 2023To: 23 October 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BRICE, Jamie Michael
Active29 Bridgford Road, NottinghamNG2 6AU
Born October 1991
Director
Appointed 23 Oct 2024
BRICE, Jamie Michael
29 Bridgford Road, NottinghamNG2 6AU
Born October 1991
Director
23 Oct 2024
Active
WALMSLEY, Brian Ronald
ResignedTodd Street, BuryBL9 5BJ
Born November 1961
Director
Appointed 23 Oct 2023
Resigned 23 Oct 2024
WALMSLEY, Brian Ronald
Todd Street, BuryBL9 5BJ
Born November 1961
Director
23 Oct 2023
Resigned 23 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jamie Michael Brice
ActiveFriar Lane, NottinghamNG1 6DQ
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Oct 2024
Mr Jamie Michael Brice
Friar Lane, NottinghamNG1 6DQ
Born October 1991
Ownership of shares 75 to 100 percent
23 Oct 2024
Active
Croft Shareholders Ltd
CeasedTodd Street, BuryBL9 5BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2023
Ceased 23 Oct 2024
Croft Shareholders Ltd
Todd Street, BuryBL9 5BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Oct 2023
Ceased 23 Oct 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
23 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2024
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024