Laybridge Limited

Dissolved03407312 Private limited company
Incorporated
23 July 1997
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
East of England
Address
First Floor
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born February 1978 (48)
Officer history (20 former)
11 September 2026
Resigned Weston, Joanne as Director
31 March 2026
Appointed Moore, Simon Ian as Director
31 March 2026
Resigned Briant, Timothy as Director
5 February 2025
Resigned Robertson, Julia as Director
5 February 2025
Appointed Weston, Joanne as Director
3 March 2023
Resigned Watson, Rebecca Jane as Director
3 March 2023
Resigned Watson, Rebecca Jane as Secretary
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
20 April 2015
Appointed Mee, Darren as Director
31 July 2014
Resigned Burchall, Andrew Jeremy as Director
30 June 2014
Appointed Robertson, Julia as Director
14 May 2009
Resigned Doyle, Desmond Mark Christopher as Director
7 October 2008
Resigned Rowley, John as Director
1 October 2007
Appointed Burchall, Andrew Jeremy as Director
20 May 2005
Appointed Rowley, John as Director
1 December 2003
Resigned Sarson, Michael Robert as Director
30 April 2003
Resigned Martin, Christopher Paul as Director
30 April 2003
Resigned Martin, Christopher Paul as Secretary
30 April 2003
Appointed Watson, Rebecca Jane as Secretary
17 February 2003
Appointed Watson, Rebecca Jane as Director
17 February 2003
Appointed Doyle, Desmond Mark Christopher as Director
3 August 2001
Appointed Martin, Christopher Paul as Director
3 August 2001
Resigned Lake, David Anthony as Director
6 July 1999
Resigned Abrahamson, John David as Director
4 May 1999
Appointed Lake, David Anthony as Director
4 May 1999
Appointed Martin, Christopher Paul as Secretary
4 May 1999
Resigned Abrahamson, John David as Secretary
25 March 1999
Resigned Eden, Roger Charles as Director
25 March 1999
Resigned Brailey, Geoffrey Ian as Director
25 March 1999
Appointed Sarson, Michael Robert as Director
24 July 1997
Appointed Brailey, Geoffrey Ian as Director
24 July 1997
Appointed Abrahamson, John David as Secretary
24 July 1997
Appointed Eden, Roger Charles as Director
24 July 1997
Appointed Abrahamson, John David as Director
24 July 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 July 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00490212

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Vertage Limited Owns 75–100% of shares
Impellam Holdings Limited Owns 75–100% of shares
Comensura Limited Owns 75–100% of shares
Flexy Corporation Ltd Owns 75–100% of shares
Guidant Global-Europe Ltd Owns 75–100% of shares
Laybridge Limited This company DissolvedOwns 75–100% of shares
Lorien Limited Owns 75–100% of shares
Impellam UK Limited Owns 75–100% of shares
Carbon60 Limited Owns 75–100% of shares
Carlisle Group Limited Owns 75–100% of shares
Carlisle Nominees Limited DissolvedOwns 75–100% of shares
Onetrue Limited DissolvedOwns 75–100% of shares
Science Recruitment Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 2 January 2026 · dormant accounts · dormant

Net Assets
(£3,502,951)
Employees
2

Trend

Net Assets
(£4.0M) (£2.0M) £0 2025 2026 (£3,502,951) (£3,502,951)
Balance sheet detail
20262025
Debtors£19,717,049£19,717,049
Creditors (< 1 year)£23,220,000£23,220,000
Net Assets(£3,502,951)(£3,502,951)

Filings

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