Company Information for LEIGHTONS LIMITED
CLARENDON HOUSE, 63 DOWNING STREET, FARNHAM, SURREY, GU9 7PN,
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Company Registration Number
00383109
Private Limited Company
Active |
Company Name | |
---|---|
LEIGHTONS LIMITED | |
Legal Registered Office | |
CLARENDON HOUSE 63 DOWNING STREET FARNHAM SURREY GU9 7PN Other companies in GU9 | |
Company Number | 00383109 | |
---|---|---|
Company ID Number | 00383109 | |
Date formed | 1943-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB492820431 |
Last Datalog update: | 2024-07-05 07:24:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEIGHTONS (CONTRACTORS) LIMITED | 3A QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD | Dissolved | Company formed on the 1931-10-29 | |
LEIGHTONS (LOWESTOFT) PROPERTIES LIMITED | 3A QUAY VIEW BUSINESS PARK, BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD | Dissolved | Company formed on the 1927-10-20 | |
LEIGHTONS (SPINNERS) LIMITED | SPINNING WEARING 90 GT BRIDGWAKE ST MANCHESTER | Active - Proposal to Strike off | Company formed on the 1960-06-17 | |
LEIGHTONS CARPETS (HULL) LIMITED | 510/512 HESSLE ROAD KINGSTON UPON HULL HU3 5BQ | Active | Company formed on the 1972-06-09 | |
LEIGHTONS FRANCHISES LIMITED | 63 DOWNING STREET FARNHAM SURREY GU9 7PN | Active | Company formed on the 1995-03-07 | |
LEIGHTONS HEARINGCARE LIMITED | CLARENDON HOUSE 63 DOWNING STREET FARNHAM SURREY GU9 7PN | Active | Company formed on the 2005-08-19 | |
LEIGHTONS HOLDINGS LIMITED | CLARENDON HOUSE 63 DOWNING STREET FARNHAM SURREY GU9 7PN | Active | Company formed on the 1966-10-07 | |
LEIGHTONS OF LEEDS LIMITED | 46 SKIPTON ROAD SILSDEN KEIGHLEY WEST YORKSHIRE BD20 9LL | Active | Company formed on the 1999-03-03 | |
LEIGHTONS OPTICIANS LIMITED | CLARENDON HOUSE 63 DOWNING STREET FARNHAM SURREY GU9 7PN | Active | Company formed on the 1952-12-18 | |
LEIGHTONS INSIGHT LIMITED | CLARENDON HOUSE 63 DOWNING STREET FARNHAM SURREY GU9 7PN | Active | Company formed on the 2013-11-20 | |
LEIGHTONS EYE WINDS LIMITED | Clarendon House Downing Street Farnham SURREY GU9 7PT | Active - Proposal to Strike off | Company formed on the 2014-06-23 | |
LEIGHTONS (ENGINEERS) LIMITED | 66 UPPER O'CONNELL STREET DUBLIN 1 DUBLIN, DUBLIN, D01KT72, Ireland D01KT72 | Discontinued | Company formed on the 1939-01-25 | |
LEIGHTONS PENSION TRUSTEES LIMITED | CLARENDON HOUSE 63 DOWNING STREET FARNHAM SURREY GU9 7PN | Active - Proposal to Strike off | Company formed on the 2015-03-19 | |
LEIGHTONS CREATIONS LLC | 7014 13TH AVENUE, SUITE 202 Orange BROOKLYN NY 11228 | Active | Company formed on the 2014-01-23 | |
LEIGHTONS OPERATING CORP. | 770 LEXINGTON AVENUE New York NEW YORK NY 10021 | Active | Company formed on the 1994-02-07 | |
LEIGHTONS HEALTHCARE LIMITED | BRULIMAR HOUSE JUBILEE ROAD MIDDLETON, MANCHESTER ENGLAND M24 2LX | Dissolved | Company formed on the 2016-06-25 | |
LEIGHTONS INVESTMENTS (CUPANIA) PTY LTD | Active | Company formed on the 2015-02-20 | ||
LEIGHTONS ACCOUNTING PTY LTD | QLD 4220 | Active | Company formed on the 2007-07-30 | |
LEIGHTONS INVESTMENTS (NSW) PTY LTD | QLD 4220 | Active | Company formed on the 2009-08-21 | |
LEIGHTONS INVESTMENTS (ORANGE) PTY LTD | NSW 2800 | Active | Company formed on the 2011-10-17 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BRIDGES |
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LINDSAY KATE FAIRHEAD |
||
KRISH HAWABHAY |
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RICHARD JOHN LEIGHTON |
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RYAN PATRICK LEIGHTON |
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REBECCA ELIZABETH SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE WREN |
Director | ||
SUSAN PATRICIA COCKAYNE |
Director | ||
JUNE PATRICIA KATHLEEN SUTTON |
Company Secretary | ||
RYAN PATRICK LIEGHTON |
Company Secretary | ||
RYAN PATRICK LIEGHTON |
Director | ||
NEALE PUGH |
Director | ||
DEBRA JUNE CHAMPION |
Director | ||
LESLIE CHARLES WATTS |
Director | ||
GEOFFREY NOEL RANGER |
Director | ||
ROGER BERNARD HUTCHINGS |
Director | ||
ALBERT ANTHONY LOWREY |
Director | ||
LESLIE CHARLES WATTS |
Company Secretary | ||
MICHAEL GEORGE COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QVS READING LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
BLINKE LIMITED | Director | 2016-04-01 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
SPECTRUM EYECARE LIMITED | Director | 2015-01-06 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
LEIGHTONS EYE WINDS LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
LEIGHTONS INSIGHT LIMITED | Director | 2013-12-02 | CURRENT | 2013-11-20 | Active | |
LEIGHTONS HEARINGCARE LIMITED | Director | 2012-01-02 | CURRENT | 2005-08-19 | Active | |
LEIGHTONS PENSION TRUSTEES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
13 WATERDEN ROAD GUILDFORD LIMITED | Director | 2013-12-16 | CURRENT | 1980-10-14 | Active | |
QVS READING LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
LEIGHTONS FRANCHISES LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-07 | Active | |
LEIGHTONS OPTICIANS LIMITED | Director | 1993-03-15 | CURRENT | 1952-12-18 | Active | |
LEIGHTONS HOLDINGS LIMITED | Director | 1993-03-15 | CURRENT | 1966-10-07 | Active | |
QVS READING LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
SPECTRUM EYECARE LIMITED | Director | 2015-01-06 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
LEIGHTONS EYE WINDS LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
LEIGHTONS INSIGHT LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
LEIGHTONS FRANCHISES LIMITED | Director | 2008-02-29 | CURRENT | 1995-03-07 | Active | |
LEIGHTONS OPTICIANS LIMITED | Director | 2008-02-29 | CURRENT | 1952-12-18 | Active | |
LEIGHTONS HEARINGCARE LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-19 | Active | |
LEIGHTONS HOLDINGS LIMITED | Director | 2005-01-03 | CURRENT | 1966-10-07 | Active | |
LEIGHTONS FRANCHISES LIMITED | Director | 2011-07-07 | CURRENT | 1995-03-07 | Active | |
LEIGHTONS HEARINGCARE LIMITED | Director | 2011-07-07 | CURRENT | 2005-08-19 | Active | |
LEIGHTONS OPTICIANS LIMITED | Director | 2011-07-07 | CURRENT | 1952-12-18 | Active | |
LEIGHTONS HOLDINGS LIMITED | Director | 2011-07-07 | CURRENT | 1966-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003831090007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003831090007 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003831090007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE WREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LINDSAY KATE FAIRHEAD | |
CH01 | Director's details changed for Mr Ryan Patrick Leighton on 2017-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ryan Patrick Leighton on 2013-05-29 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE WREN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PATRICK LEIGHTON / 01/07/2011 | |
AP01 | DIRECTOR APPOINTED REBECCA ELIZABETH SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COCKAYNE | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN BRIDGES | |
AP01 | DIRECTOR APPOINTED KRISH HAWABHAY | |
AR01 | 15/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RYAN PATRICK LEIGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEIGHTON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA COCKAYNE / 01/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUNE SUTTON | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RYAN LIEGHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR RYAN LIEGHTON | |
288a | DIRECTOR AND SECRETARY APPOINTED RYAN PATRICK LIEGHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR NEALE PUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | JOHNSON & JOHNSON FINANCE LIMITED | |
CHARGE | Satisfied | HAMPSHIRE BUILDING SOCIETY |
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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 LEIGHTONS LIMITED
LEIGHTONS LIMITED owns 2 domain names.
leightonsopticians.co.uk toseetoheartolive.co.uk
The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as LEIGHTONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |