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Company Information for

GORDON LEIGHTON LIMITED

2 Leman Street, London, E1W 9US,
Company Registration Number
06313975
Private Limited Company
Active

Company Overview

About Gordon Leighton Ltd
GORDON LEIGHTON LIMITED was founded on 2007-07-16 and has its registered office in London. The organisation's status is listed as "Active". Gordon Leighton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GORDON LEIGHTON LIMITED
 
Legal Registered Office
2 Leman Street
London
E1W 9US
Other companies in E1
 
Filing Information
Company Number 06313975
Company ID Number 06313975
Date formed 2007-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-05-11
Return next due 2024-05-25
Type of accounts SMALL
VAT Number /Sales tax ID GB911978991  
Last Datalog update: 2024-04-30 15:09:31
Primary Source:Companies House
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Companies with same name GORDON LEIGHTON LIMITED
The following companies were found which have the same name as GORDON LEIGHTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GORDON LEIGHTON SERVICES LIMITED MERCURY BUSINESS CENTRE MERCURY PARK AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP Dissolved Company formed on the 2002-01-09

Company Officers of GORDON LEIGHTON LIMITED

Current Directors
Officer Role Date Appointed
YOULAGANADEN SAMEE
 Company Secretary 2012-08-03
YOULAGANADEN SAMEE
 Director 2007-07-16
PETER STEPHEN WINTER
 Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD TSUI
 Company Secretary 2007-07-16 2012-08-03
MALCOLM STEVEN SOMERSTON
 Director 2007-07-16 2012-08-03
EDWARD TSUI
 Director 2007-07-16 2010-08-12
ANDREW WHITE
 Director 2007-07-16 2010-08-12
THEYDON SECRETARIES LIMITED
 Company Secretary 2007-07-16 2007-07-16
THEYDON NOMINEES LIMITED
 Director 2007-07-16 2007-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOULAGANADEN SAMEE LOBBYING AND BUSINESS ON OIL LIMITED Director 2013-04-08 CURRENT 2012-03-27 Dissolved 2013-08-20
YOULAGANADEN SAMEE QAS OVERSEAS MANAGEMENT LIMITED Director 2012-08-03 CURRENT 2007-09-19 Active - Proposal to Strike off
YOULAGANADEN SAMEE QAS MANAGEMENT LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
PETER STEPHEN WINTER THE GRAVITA FOUNDATION Director 2015-08-15 CURRENT 2015-08-15 Active
PETER STEPHEN WINTER CBW TAX LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
PETER STEPHEN WINTER QAS MANAGEMENT LIMITED Director 2012-08-03 CURRENT 2007-09-24 Active - Proposal to Strike off
PETER STEPHEN WINTER QAS OVERSEAS MANAGEMENT LIMITED Director 2012-08-03 CURRENT 2007-09-19 Active - Proposal to Strike off
PETER STEPHEN WINTER CBW FINANCIAL PLANNING LONDON LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active - Proposal to Strike off
PETER STEPHEN WINTER CBW NOMINEES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active - Proposal to Strike off
PETER STEPHEN WINTER CBW FINANCIAL PLANNING LIMITED Director 1996-07-15 CURRENT 1996-07-15 Active
PETER STEPHEN WINTER GRAVITA TRUSTEES LIMITED Director 1994-01-17 CURRENT 1993-07-08 Active

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
2024-04-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 66 Prescot Street London E1 8NN
2023-12-06Previous accounting period extended from 31/03/23 TO 30/04/23
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2016-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-31AR0116/07/15 ANNUAL RETURN FULL LIST
2015-06-25CH01Director's details changed for Mr Peter Stephen Winter on 2014-06-01
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-24AR0116/07/14 ANNUAL RETURN FULL LIST
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-24AR0116/07/13 ANNUAL RETURN FULL LIST
2012-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-30CH01Director's details changed for Mr Youlaganaden Samee on 2012-08-30
2012-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MR YOULAGANADEN SAMEE on 2012-08-30
2012-08-30AR0116/07/12 ANNUAL RETURN FULL LIST
2012-08-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD TSUI
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SOMERSTON
2012-08-03AP03Appointment of Mr Youlaganaden Samee as company secretary
2012-08-03AP01DIRECTOR APPOINTED PETER STEPHEN WINTER
2011-12-21AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-20AR0116/07/11 ANNUAL RETURN FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEVEN SOMERSTON / 21/04/2011
2010-12-17AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-12AR0116/07/10 FULL LIST
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TSUI
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITE / 01/10/2009
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEVEN SOMERSTON / 01/10/2009
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / YOULAGANADEN SAMEE / 01/10/2009
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-19SH0105/01/09 STATEMENT OF CAPITAL GBP 6
2009-10-13AR0116/07/09 FULL LIST
2009-08-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS
2008-09-09363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-04-25225CURREXT FROM 31/07/2008 TO 31/12/2008
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24288aNEW DIRECTOR APPOINTED
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS
2007-07-16288bSECRETARY RESIGNED
2007-07-16288bDIRECTOR RESIGNED
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GORDON LEIGHTON 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 GORDON LEIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GORDON LEIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of GORDON LEIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORDON LEIGHTON LIMITED
Trademarks
We have not found any records of GORDON LEIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDON LEIGHTON 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 (69201 - Accounting and auditing activities) as GORDON LEIGHTON LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GORDON LEIGHTON 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 GORDON LEIGHTON 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 GORDON LEIGHTON 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.
    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.
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    Other companies at postcode E1W 9US