Laytons Trustee Company Limited

Active04103644 Private limited company
Incorporated
7 November 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kathryn Alice Beasley
Simrun Kaur Garcha
Owned by
Laytons LLP
Accounts type
Dormant
Region
Greater London
Address
C/o Laytons LLP 1st Floor
Yarnwicke
119-121 Cannon Street
London
EC4N 5AT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Beasley, Kathryn Alice
Director · Appointed 5 November 2024
British
Born July 1986 (40)
Garcha, Simrun Kaur
Director · Appointed 5 November 2024
British
Born December 1988 (37)
Director · Appointed 7 November 2000
Australian
Born October 1956 (70)
Director · Appointed 7 November 2000
British
Born May 1961 (65)
Officer history (22 former)
5 November 2024
Appointed Garcha, Simrun Kaur as Director
5 November 2024
Appointed Beasley, Kathryn Alice as Director
19 June 2024
Resigned Bartrope, Alexandra as Director
30 June 2023
Resigned Harrison, Richard Mark as Director
5 August 2020
Appointed Harrison, Richard Mark as Director
30 June 2020
Resigned Oldfield, Daniel James as Director
8 April 2020
Appointed Oldfield, Daniel James as Director
25 March 2020
Appointed Bartrope, Alexandra as Director
25 March 2020
Resigned Gavan, John Vincent as Director
25 March 2020
Resigned Barker, Christine Elizabeth as Director
25 March 2020
Resigned Kennett, Richard John as Director
31 January 2020
Resigned Hughes, Gareth David as Director
3 August 2017
Appointed Hughes, Gareth David as Director
17 July 2017
Resigned Stewart, James Alexander as Director
9 March 2016
Resigned Knowles, Douglas as Secretary
26 December 2015
Resigned Slater, William Arthur John as Director
20 November 2013
Appointed Stewart, James Alexander as Director
1 August 2012
Appointed Barker, Christine Elizabeth as Director
1 August 2012
Resigned Sefton, David Wiebe as Director
12 November 2008
Resigned Barker, Christine Elizabeth as Director
16 July 2008
Resigned Kelly, Patrick Richard Nicholas as Director
16 July 2008
Appointed Slater, William Arthur John as Director
16 July 2008
Resigned Bucknell, Neil John as Director
16 July 2008
Appointed Sefton, David Wiebe as Director
16 July 2008
Resigned Cook, Ian Anthony as Director
30 September 2007
Resigned Hall, Brendan John Charles as Director
16 November 2005
Resigned Harris, Anthony as Director
16 November 2005
Resigned Newby, Ann Margaret as Director
16 November 2005
Resigned Mears, David Reginald as Director
14 November 2003
Resigned Bannister, Brian Nicholas as Director
2 November 2003
Resigned Brown, Richard George as Director
6 March 2002
Resigned Taylor, Christopher Robert Benjamin as Director
18 January 2002
Appointed Hall, Brendan John Charles as Director
7 November 2000
Appointed Brown, Richard George as Director
7 November 2000
Appointed Bucknell, Neil John as Director
7 November 2000
Appointed Newby, Ann Margaret as Director
7 November 2000
Appointed Cook, Ian Anthony as Director
7 November 2000
Appointed Mears, David Reginald as Director
7 November 2000
Appointed Kelly, Patrick Richard Nicholas as Director
7 November 2000
Appointed Harris, Anthony as Director
7 November 2000
Appointed Barker, Christine Elizabeth as Director
7 November 2000
Appointed Bannister, Brian Nicholas as Director
7 November 2000
Appointed Knowles, Douglas as Secretary
7 November 2000
Appointed Taylor, Christopher Robert Benjamin as Director
7 November 2000
Appointed Gavan, John Vincent as Director
7 November 2000
Appointed Burman, Ian Anthony as Director
7 November 2000
Appointed Kennett, Richard John as Director
7 November 2000
Appointed Sunter, Cameron Beresford as Director

Ownership 1 active

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

Laytons LLP
Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Former controllers (1)
8 October 2020
Ceased Richard John Kennett — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Laytons Trustee Company Limited This company
Creston Trust,limited DissolvedOwns 75–100% of shares
Esl Mainco Ltd Owns 75–100% of shares
Esl Leaseco Ltd Owns 75–100% of shares
Esl ML Ltd Owns 75–100% of shares
Esl NL Ltd Owns 75–100% of shares
Manhattan Protectors Limited Owns 75–100% of shares
Serif Investment UK Limited Owns 75–100% of shares
Silvercrest Propco Ltd Owns 75–100% of shares
Tiberio Limited Owns 75–100% of shares
Woodsted Properties Limited Owns 75–100% of shares (as a trust)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
3 August 2026Accounts for a dormant company30 November 2025
3 November 2025Confirmation statement with no updates30 October 2025
23 July 2025Accounts for a dormant company30 November 2024
7 November 2024Appointment of a director
Show all recent filings

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