Company Information for GORDON LEIGHTON LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
06313975
Private Limited Company
Active |
Company Name | |
---|---|
GORDON LEIGHTON LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in E1 | |
Company Number | 06313975 | |
---|---|---|
Company ID Number | 06313975 | |
Date formed | 2007-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB911978991 |
Last Datalog update: | 2024-06-06 00:34:09 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GORDON LEIGHTON SERVICES LIMITED | MERCURY BUSINESS CENTRE MERCURY PARK AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP | Dissolved | Company formed on the 2002-01-09 |
Officer | Role | Date Appointed |
---|---|---|
YOULAGANADEN SAMEE |
||
YOULAGANADEN SAMEE |
||
PETER STEPHEN WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD TSUI |
Company Secretary | ||
MALCOLM STEVEN SOMERSTON |
Director | ||
EDWARD TSUI |
Director | ||
ANDREW WHITE |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOBBYING AND BUSINESS ON OIL LIMITED | Director | 2013-04-08 | CURRENT | 2012-03-27 | Dissolved 2013-08-20 | |
QAS OVERSEAS MANAGEMENT LIMITED | Director | 2012-08-03 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
QAS MANAGEMENT LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
THE GRAVITA FOUNDATION | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active | |
CBW TAX LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
QAS MANAGEMENT LIMITED | Director | 2012-08-03 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
QAS OVERSEAS MANAGEMENT LIMITED | Director | 2012-08-03 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
CBW FINANCIAL PLANNING LONDON LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
CBW NOMINEES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
CBW FINANCIAL PLANNING LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-15 | Active | |
GRAVITA TRUSTEES LIMITED | Director | 1994-01-17 | CURRENT | 1993-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM 66 Prescot Street London E1 8NN | ||
Previous accounting period extended from 31/03/23 TO 30/04/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Stephen Winter on 2014-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Mr Youlaganaden Samee on 2012-08-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR YOULAGANADEN SAMEE on 2012-08-30 | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD TSUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SOMERSTON | |
AP03 | Appointment of Mr Youlaganaden Samee as company secretary | |
AP01 | DIRECTOR APPOINTED PETER STEPHEN WINTER | |
AA01 | Current accounting period extended from 31/12/11 TO 31/03/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEVEN SOMERSTON / 21/04/2011 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 16/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TSUI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEVEN SOMERSTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOULAGANADEN SAMEE / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 05/01/09 STATEMENT OF CAPITAL GBP 6 | |
AR01 | 16/07/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
|
|
|
|
|
|
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 GORDON LEIGHTON LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as GORDON LEIGHTON LIMITED are:
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. |