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Home > England & Wales Companies > LEIGHTONS EYE WINDS LIMITED
Company Information for

LEIGHTONS EYE WINDS LIMITED

Clarendon House, Downing Street, Farnham, SURREY, GU9 7PT,
Company Registration Number
09096879
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leightons Eye Winds Ltd
LEIGHTONS EYE WINDS LIMITED was founded on 2014-06-23 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Leightons Eye Winds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEIGHTONS EYE WINDS LIMITED
 
Legal Registered Office
Clarendon House
Downing Street
Farnham
SURREY
GU9 7PT
Other companies in GU9
 
Filing Information
Company Number 09096879
Company ID Number 09096879
Date formed 2014-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-27 04:13:12
Primary Source:Companies House
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Company Officers of LEIGHTONS EYE WINDS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BRIDGES
 Director 2014-06-23
RYAN PATRICK LEIGHTON
 Director 2014-06-23
GILLIAN MORGAN-DEWAR
 Director 2014-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BRIDGES QVS READING LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
ANDREW JOHN BRIDGES BLINKE LIMITED Director 2016-04-01 CURRENT 1995-09-28 Active - Proposal to Strike off
ANDREW JOHN BRIDGES SPECTRUM EYECARE LIMITED Director 2015-01-06 CURRENT 2000-05-03 Active - Proposal to Strike off
ANDREW JOHN BRIDGES LEIGHTONS INSIGHT LIMITED Director 2013-12-02 CURRENT 2013-11-20 Active
ANDREW JOHN BRIDGES LEIGHTONS HEARINGCARE LIMITED Director 2012-01-02 CURRENT 2005-08-19 Active
ANDREW JOHN BRIDGES LEIGHTONS LIMITED Director 2011-07-07 CURRENT 1943-10-05 Active
RYAN PATRICK LEIGHTON QVS READING LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
RYAN PATRICK LEIGHTON SPECTRUM EYECARE LIMITED Director 2015-01-06 CURRENT 2000-05-03 Active - Proposal to Strike off
RYAN PATRICK LEIGHTON LEIGHTONS INSIGHT LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
RYAN PATRICK LEIGHTON LEIGHTONS LIMITED Director 2011-01-04 CURRENT 1943-10-05 Active
RYAN PATRICK LEIGHTON LEIGHTONS FRANCHISES LIMITED Director 2008-02-29 CURRENT 1995-03-07 Active
RYAN PATRICK LEIGHTON LEIGHTONS OPTICIANS LIMITED Director 2008-02-29 CURRENT 1952-12-18 Active
RYAN PATRICK LEIGHTON LEIGHTONS HEARINGCARE LIMITED Director 2005-08-19 CURRENT 2005-08-19 Active
RYAN PATRICK LEIGHTON LEIGHTONS HOLDINGS LIMITED Director 2005-01-03 CURRENT 1966-10-07 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
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-07Application to strike the company off the register
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-23PSC07CESSATION OF EYE WINDSOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-23PSC02Notification of Leightons Limited as a person with significant control on 2020-03-12
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MORGAN-DEWAR
2020-03-16AP01DIRECTOR APPOINTED MR KRISH HAWABHAY
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-05PSC02Notification of Eye Windsor Limited as a person with significant control on 2016-04-06
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-04PSC02Notification of Leightons Holdings Limited as a person with significant control on 2016-04-06
2017-02-28CH01Director's details changed for Mr Ryan Patrick Leighton on 2017-02-28
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0123/06/16 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0123/06/15 ANNUAL RETURN FULL LIST
2014-09-02RES01ADOPT ARTICLES 02/09/14
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM Clardenon House Downing Street Farnham Surrey GU9 7PN United Kingdom
2014-06-26AP01DIRECTOR APPOINTED MRS GILLIAN MORGAN-DEWAR
2014-06-26AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2014-06-26SH0123/06/14 STATEMENT OF CAPITAL GBP 100
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 51
2014-06-23NEWINCNew incorporation
2014-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Intangible Assets
Patents
We have not found any records of LEIGHTONS EYE WINDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEIGHTONS EYE WINDS LIMITED
Trademarks
We have not found any records of LEIGHTONS EYE WINDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEIGHTONS EYE WINDS 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 (47782 - Retail sale by opticians) as LEIGHTONS EYE WINDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEIGHTONS EYE WINDS 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 LEIGHTONS EYE WINDS 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 LEIGHTONS EYE WINDS 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 GU9 7PT