Company Information for

LEIGHTONS LIMITED

CLARENDON HOUSE, 63 DOWNING STREET, FARNHAM, SURREY, GU9 7PN,

Company Registration Number

00383109

Private Limited Company

Active

About Leightons Ltd

LEIGHTONS LIMITED was founded on 1943-10-05 and has its registered office in Farnham. The organisation's status is listed as "Active". Leightons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEIGHTONS LIMITED
Legal Registered Office
CLARENDON HOUSE
63 DOWNING STREET
FARNHAM
SURREY
GU9 7PN
Other companies in GU9

Filing Information

Company Number00383109
Date formed1943-10-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 07:24:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Bridges Director OPTOMETRIST 2011-07-07 UNITED KINGDOM
Lindsay Kate Fairhead Director DIRECTOR 2017-03-13 UNITED KINGDOM
Krish Hawabhay Director DISPENSING OPTICIAN 2011-07-07 UNITED KINGDOM
Richard John Leighton Director DISPENSING OPTICIAN 1993-03-15 ENGLAND
Ryan Patrick Leighton Director DIRECTOR 2011-01-04 UNITED KINGDOM
Rebecca Elizabeth Sharp Director DIRECTOR, BUSINESS DEVELOPMENT, HR 2011-07-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Luke Wren Director 2012-01-02 2017-10-19
Susan Patricia Cockayne Director 1998-06-01 2011-07-06
June Patricia Kathleen Sutton Company Secretary 1993-07-19 2010-02-13
Ryan Patrick Lieghton Company Secretary 2008-02-29 2008-03-10
Ryan Patrick Lieghton Director 2008-02-29 2008-03-10
Neale Pugh Director 1993-07-19 2008-02-29
Debra June Champion Director 2001-11-07 2003-08-01
Leslie Charles Watts Director 1993-03-15 2003-03-17
Geoffrey Noel Ranger Director 1993-03-15 2000-05-25
Roger Bernard Hutchings Director 1993-07-19 1997-10-01
Albert Anthony Lowrey Director 1993-07-19 1997-10-01
Leslie Charles Watts Company Secretary 1993-03-15 1993-07-19
Michael George Cox Director 1993-03-15 1993-03-31

Related Directorships for Andrew John Bridges

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Bridges QVS READING LIMITEDDirector 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
Andrew John Bridges BLINKE LIMITEDDirector 2016-04-01 CURRENT 1995-09-28 Active - Proposal to Strike off
Andrew John Bridges SPECTRUM EYECARE LIMITEDDirector 2015-01-06 CURRENT 2000-05-03 Active - Proposal to Strike off
Andrew John Bridges LEIGHTONS EYE WINDS LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
Andrew John Bridges LEIGHTONS INSIGHT LIMITEDDirector 2013-12-02 CURRENT 2013-11-20 Active
Andrew John Bridges LEIGHTONS HEARINGCARE LIMITEDDirector 2012-01-02 CURRENT 2005-08-19 Active

Related Directorships for Lindsay Kate Fairhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lindsay Kate Fairhead LEIGHTONS PENSION TRUSTEES LIMITEDDirector 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
Lindsay Kate Fairhead 13 WATERDEN ROAD GUILDFORD LIMITEDDirector 2013-12-16 CURRENT 1980-10-14 Active

Related Directorships for Krish Hawabhay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Krish Hawabhay QVS READING LIMITEDDirector 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off

Related Directorships for Richard John Leighton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Leighton LEIGHTONS FRANCHISES LIMITEDDirector 1995-03-17 CURRENT 1995-03-07 Active
Richard John Leighton LEIGHTONS OPTICIANS LIMITEDDirector 1993-03-15 CURRENT 1952-12-18 Active
Richard John Leighton LEIGHTONS HOLDINGS LIMITEDDirector 1993-03-15 CURRENT 1966-10-07 Active

Related Directorships for Ryan Patrick Leighton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ryan Patrick Leighton QVS READING LIMITEDDirector 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
Ryan Patrick Leighton SPECTRUM EYECARE LIMITEDDirector 2015-01-06 CURRENT 2000-05-03 Active - Proposal to Strike off
Ryan Patrick Leighton LEIGHTONS EYE WINDS LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
Ryan Patrick Leighton LEIGHTONS INSIGHT LIMITEDDirector 2013-11-20 CURRENT 2013-11-20 Active
Ryan Patrick Leighton LEIGHTONS FRANCHISES LIMITEDDirector 2008-02-29 CURRENT 1995-03-07 Active
Ryan Patrick Leighton LEIGHTONS OPTICIANS LIMITEDDirector 2008-02-29 CURRENT 1952-12-18 Active
Ryan Patrick Leighton LEIGHTONS HEARINGCARE LIMITEDDirector 2005-08-19 CURRENT 2005-08-19 Active
Ryan Patrick Leighton LEIGHTONS HOLDINGS LIMITEDDirector 2005-01-03 CURRENT 1966-10-07 Active

Related Directorships for Rebecca Elizabeth Sharp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Elizabeth Sharp LEIGHTONS FRANCHISES LIMITEDDirector 2011-07-07 CURRENT 1995-03-07 Active
Rebecca Elizabeth Sharp LEIGHTONS HEARINGCARE LIMITEDDirector 2011-07-07 CURRENT 2005-08-19 Active
Rebecca Elizabeth Sharp LEIGHTONS OPTICIANS LIMITEDDirector 2011-07-07 CURRENT 1952-12-18 Active
Rebecca Elizabeth Sharp LEIGHTONS HOLDINGS LIMITEDDirector 2011-07-07 CURRENT 1966-10-07 Active