Laybuy Holdings (UK) Limited

In liquidation11156956 Private limited company
Incorporated
18 January 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Phillip John Smith
Accounts type
Full
Region
Greater London
Address
200 Aldersgate
Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 March 2024
Last accounts
31 March 2022
Conf. stmt due
31 January 2025
Last conf. stmt
17 January 2024

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers

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

Officer details are public data from the Companies House register.

Smith, Phillip John
Director · Appointed 10 October 2023
Australian
Born March 1979 (47)
Corporate Secretary · Appointed 18 January 2018
Director · Appointed 18 January 2018
New Zealander
Born September 1961 (65)
Officer history (6 former)
13 June 2024
Resigned Bunter, Adrian as Director
10 October 2023
Resigned Styris, Craig John as Director
10 October 2023
Appointed Smith, Phillip John as Director
10 October 2023
Appointed Bunter, Adrian as Director
10 October 2023
Resigned Rohloff, Robyn Anne as Director
3 February 2020
Resigned Shepherd, Shayne Henry James Engstrom as Director
3 February 2020
Appointed Styris, Craig John as Director
27 November 2018
Appointed Shepherd, Shayne Henry James Engstrom as Director
19 January 2018
Resigned Huntsmoor Nominees Limited as Corporate Director
19 January 2018
Resigned Huntsmoor Limited as Corporate Director
18 January 2018
Appointed Rohloff, Gary Raymond as Director
18 January 2018
Appointed Huntsmoor Nominees Limited as Corporate Director
18 January 2018
Appointed Huntsmoor Limited as Corporate Director
18 January 2018
Appointed Rohloff, Robyn Anne as Director
18 January 2018
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Laybuy Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a voluntary liquidator

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