LAYSTALL LIMITED

active Company number 00934212

Private Limited by Shares · Incorporated on 21st Jun 1968

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SIC code: 92000
Registered office: London, WC1B 3AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LAYSTALL LIMITED is a private limited by shares company based in London. It was incorporated on 21st Jun 1968 and is currently showing its status as 'Active'. The company's stated activity is Gambling and betting activities.

2 Directors View directors

60 Companies at address View all 86 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

92000 — Gambling and betting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Bisby	Secretary	4th Nov 2022	This company	Not recorded	View profile
Usha Ganesan	Director	11th Sep 2025		British	View profile
William Hill Organization Limited	Corporate PSC	16th Jan 2022	—	—	View profile

Other companies at this address

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EVOKE TREASURY SERVICES LIMITED	16207366	24th Jan 2025	active
888 ACQUISITIONS LIMITED	BR026790	13th May 2024	open
VHL FINANCING LIMITED	BR027701	11th Jan 2022	open
UK-EVOKE	BR024482	11th Jan 2022	open
888 UK INTERACTIVE HOLDINGS LIMITED	13045316	26th Nov 2020	active

Showing the latest 5 of 59 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Jun 1968
Company type: Private Limited by Shares
SIC code: 92000
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Jun 1968 Company incorporated
4th Mar 1994 William Haygarth appointed as Director
4th Mar 1994 Stephen Olive appointed as Director
1st Nov 1996 Matthew Mott appointed as Secretary
1st Nov 1996 Kevin Hogan resigned as Secretary
29th Nov 1996 Stephen Olive resigned as Director
12th Feb 1997 Liam McGuigan appointed as Director
1st Dec 1997 Fraser Duncan appointed as Director
1st Dec 1997 Raymond Hart appointed as Director
15th Jun 1998 Raymond Hart resigned as Director
8th Feb 1999 Fraser Duncan resigned as Director
30th Jun 1999 Matthew Mott resigned as Secretary
30th Jun 1999 Nigel Blythe-Tinker appointed as Secretary
17th May 2000 Liam McGuigan resigned as Director
1st Aug 2000 David Harding appointed as Director
20th Feb 2001 Thomas Singer appointed as Director
21st Mar 2001 Shailen Wasani appointed as Director
12th Apr 2001 Robert Lambert resigned as Director
16th Jul 2002 Ian Spearing appointed as Director
31st Dec 2003 John Brown resigned as Director
31st May 2004 Nigel Blythe-Tinker resigned as Secretary
31st May 2004 Andrea Macqueen appointed as Secretary
29th Oct 2004 William Haygarth resigned as Director
12th Jul 2006 Sarah Anderson appointed as Secretary
12th Jul 2006 Andrea Macqueen resigned as Secretary
6th Nov 2006 Thomas Singer resigned as Director
12th Apr 2007 Shailen Wasani resigned as Director
12th Apr 2007 Simon Lane appointed as Director
12th Apr 2007 Anthony Steele appointed as Director
30th Aug 2007 David Harding resigned as Director
26th Oct 2007 Sarah Anderson resigned as Secretary
26th Oct 2007 Dennis Read appointed as Secretary
31st Dec 2008 Ian Spearing resigned as Director
31st Mar 2010 Simon Lane resigned as Director
1st Jun 2010 Neil Cooper appointed as Director
16th Sep 2013 Luke Thomas appointed as Director
6th Nov 2015 Neil Cooper resigned as Director
7th Sep 2016 Dennis Read resigned as Secretary
7th Sep 2016 Thomas Fuller appointed as Secretary
31st Jul 2018 Anthony Steele resigned as Director
31st Jul 2018 Claire Pape appointed as Director
17th Sep 2018 Luke Thomas appointed as Secretary
17th Sep 2018 Thomas Fuller resigned as Secretary
19th Dec 2018 Luke Thomas resigned as Director
19th Dec 2018 Luke Thomas resigned as Secretary
19th Dec 2018 Balbir Kelly-Bisla appointed as Director
19th Dec 2018 Balbir Kelly-Bisla appointed as Secretary
24th May 2019 Claire Pape resigned as Director
24th May 2019 Michael Ford appointed as Director
25th Mar 2020 Balbir Kelly-Bisla resigned as Director
25th Mar 2020 Balbir Kelly-Bisla resigned as Secretary
25th Mar 2020 Simon Callander appointed as Secretary
25th Mar 2020 Simon Callander appointed as Director
26th Jul 2021 Michael Ford resigned as Director
26th Jul 2021 Philip Le-Grice appointed as Director
16th Jan 2022 William Hill Organization Limited appointed as Corporate PSC
21st Jun 2022 Josie-Azzara Havita appointed as Director
21st Jun 2022 Josie-Azzara Havita appointed as Secretary
1st Jul 2022 Simon Callander resigned as Secretary
1st Jul 2022 Simon Callander resigned as Director
4th Nov 2022 Josie-Azzara Havita resigned as Director
4th Nov 2022 Josie-Azzara Havita resigned as Secretary
4th Nov 2022 Elizabeth Bisby appointed as Secretary
11th Sep 2025 Philip Le-Grice resigned as Director
11th Sep 2025 Usha Ganesan appointed as Director
16th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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