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Home > England & Wales Companies > LAYA CONSULTING LIMITED
Company Information for

LAYA CONSULTING LIMITED

BANNER HOUSE, 29 BYRON ROAD, HARROW, MIDDLESEX, HA1 1JR,
Company Registration Number
04195765
Private Limited Company
Active

Company Overview

About Laya Consulting Ltd
LAYA CONSULTING LIMITED was founded on 2001-04-06 and has its registered office in Harrow. The organisation's status is listed as "Active". Laya Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAYA CONSULTING LIMITED
 
Legal Registered Office
BANNER HOUSE
29 BYRON ROAD
HARROW
MIDDLESEX
HA1 1JR
Other companies in HA1
 
Filing Information
Company Number 04195765
Company ID Number 04195765
Date formed 2001-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835217926  
Last Datalog update: 2024-03-06 22:37:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAYA CONSULTING LIMITED
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Companies with same name LAYA CONSULTING LIMITED
The following companies were found which have the same name as LAYA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAYA CONSULTING SERVICES LTD 69 HIGH STREET LONDON N14 6LD Active Company formed on the 2009-07-14
LAYA CONSULTING California Unknown
LAYA CONSULTING LLC 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2019-10-17

Company Officers of LAYA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
RAHUL DAS KALLA
Company Secretary 2002-01-19
BIDISHA KALLA
Director 2001-04-21
RAHUL DAS KALLA
Director 2002-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SHAW
Company Secretary 2001-04-21 2002-01-19
BANNER & ASSOCIATES LTD
Nominated Secretary 2001-04-06 2001-04-10
BANNER NOMINEES LTD
Nominated Director 2001-04-06 2001-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-21CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-17CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BIDISHA KALLA
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL DAS KALLA / 24/09/2016
2017-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BIDISHA KALLA / 24/09/2016
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL DAS KALLA / 04/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BIDISHA KALLA / 04/06/2016
2016-01-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0118/11/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0118/11/14 ANNUAL RETURN FULL LIST
2014-10-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL DAS KALLA / 01/08/2014
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BIDISHA KALLA / 01/08/2014
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 22 Byron Court Fairfax Road South Hampstead London NW6 4HB
2013-11-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-04-12AR0106/04/13 ANNUAL RETURN FULL LIST
2012-10-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-13AR0106/04/12 ANNUAL RETURN FULL LIST
2011-10-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-11AR0106/04/11 ANNUAL RETURN FULL LIST
2011-04-11CH01Director's details changed for Rahul Das Kalla on 2010-08-07
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 22 BYRON COURT FAIRFAX ROAD SOUTH HAMPSTEAD LONDON NW6 4HB UNITED KINGDOM
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BIDISHA KALLA / 07/08/2010
2011-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / RAHUL DAS KALLA / 07/08/2010
2010-12-23AA30/04/10 TOTAL EXEMPTION FULL
2010-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2010 FROM 6C COMPAYNE GARDENS SOUTH HAMPSTEAD LONDON NW6 3DH
2010-04-14AR0106/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAHUL DAS KALLA / 01/01/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BIDISHA KALLA / 01/01/2010
2009-12-13AA30/04/09 TOTAL EXEMPTION FULL
2009-04-10363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-10-21AA30/04/08 TOTAL EXEMPTION FULL
2008-04-07363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-11-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-11363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 89 SWEETCROFT LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9LG
2006-04-10363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-11363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-04-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-01-15287REGISTERED OFFICE CHANGED ON 15/01/04 FROM: FLAT 3 TORRINGTON HOUSE 62 FORTY LANE WEMBLEY MIDDLESEX HA9 9RJ
2003-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2003-04-12363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-10-31288aNEW DIRECTOR APPOINTED
2002-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-05363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-01-30288aNEW SECRETARY APPOINTED
2002-01-30288bSECRETARY RESIGNED
2001-05-17288aNEW SECRETARY APPOINTED
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: BANNER & COMPANY 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR
2001-05-0388(2)RAD 21/04/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-19288bDIRECTOR RESIGNED
2001-04-19288bSECRETARY RESIGNED
2001-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to LAYA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAYA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAYA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of LAYA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAYA CONSULTING LIMITED
Trademarks
We have not found any records of LAYA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAYA CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as LAYA CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LAYA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAYA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAYA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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