LAYERTHORPE ONE LTD, York, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

LAYERTHORPE ONE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13623898

Founded15/09/2021

PurposeDevelopment of building projects

AddressEstate Office Main Street, Bugthorpe, York, YO41 1QG

Confirmation StatementNext due: 03/10/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/09/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

11/04/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

02/07/2025

Annual accounts filed

Total exemption full accounts made up to 30 September 2024

View file in Documents

15/09/2021

Appointed James Charles Irwin (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Bobby Land Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/09/2021

87.5%

North Star (york) Investment Limited

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/09/2021 · Resigned: 31/08/2023

37.5%

Officers & directors

James Charles Irwin

Director

Appointed: 15/09/2021

—

Paul James Ellis

Director

Appointed: 15/09/2021 · Resigned: 04/05/2023

—

Ownership Timeline (3 changes)

31/08/2023

Resigned North Star (york) Investment Limited (company)

owns or controls

15/09/2021

Appointed Bobby Land Limited (company)

owns or controls

15/09/2021

Appointed North Star (york) Investment Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Estate Office Main Street

Bugthorpe

York

YO41 1QG

Financials

There are no Financials yet.

Documents

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Full accounts (total exemption)

11/04/2026

View

Confirmation statement

01/10/2025

View

Total exemption full accounts made up to 30 September 2024

02/07/2025

View

Confirmation statement

19/09/2024

View

Total exemption full accounts made up to 30 September 2023

01/07/2024

View

Total exemption full accounts made up to 30 September 2022

22/09/2023

View

Confirmation statement

21/09/2023

View

Change of details for relevant legal entity with significant control

20/09/2023

View

Cessation as person with significant control

20/09/2023

View

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LAYERTHORPE ONE LTD

Home

United Kingdom

York

LAYERTHORPE ONE LTD

Summary

Legal & Status

Timeline (10 events)

Annual accounts filed

Annual accounts filed

Appointed James Charles Irwin (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned North Star (york) Investment Limited (company)

Appointed Bobby Land Limited (company)

Appointed North Star (york) Investment Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of LAYERTHORPE ONE LTD

Companexia Document AI

Full accounts (total exemption)

Confirmation statement

Total exemption full accounts made up to 30 September 2024

Confirmation statement

Total exemption full accounts made up to 30 September 2023

Total exemption full accounts made up to 30 September 2022

Confirmation statement

Change of details for relevant legal entity with significant control

Cessation as person with significant control

Browse more companies & persons