LEIGHTONS LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
LEIGHTONS LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
LEIGHTONS LIMITED was incorporated 80 years ago on 05/10/1943 and has the registered number: 00383109. The accounts status is FULL and accounts are next due on 30/09/2024.
LEIGHTONS LIMITED was incorporated 80 years ago on 05/10/1943 and has the registered number: 00383109. The accounts status is FULL and accounts are next due on 30/09/2024.
LEIGHTONS LIMITED - FARNHAM
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLARENDON HOUSE
FARNHAM
SURREY
GU9 7PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KRISH HAWABHAY | Jun 1975 | Mauritian | Director | 2011-07-07 | CURRENT |
| RICHARD JOHN LEIGHTON | Jan 1942 | British | Director | CURRENT | |
| MR RYAN PATRICK LEIGHTON | Jan 1976 | British | Director | 2011-01-04 | CURRENT |
| REBECCA ELIZABETH SHARP | Feb 1968 | British | Director | 2011-07-07 | CURRENT |
| MS LINDSAY KATE FAIRHEAD | Jun 1983 | British | Director | 2017-03-13 | CURRENT |
| MR ANDREW JOHN BRIDGES | Apr 1971 | British | Director | 2011-07-07 | CURRENT |
| MR RYAN PATRICK LIEGHTON | Jan 1976 | British | Secretary | 2008-02-29 UNTIL 2008-03-10 | RESIGNED |
| MR LUKE WREN | Feb 1977 | British | Director | 2012-01-02 UNTIL 2017-10-19 | RESIGNED |
| JUNE PATRICIA KATHLEEN SUTTON | Secretary | 1993-07-19 UNTIL 2010-02-13 | RESIGNED | ||
| MR LESLIE CHARLES WATTS | Dec 1945 | Secretary | RESIGNED | ||
| ROGER BERNARD HUTCHINGS | Oct 1950 | British | Director | 1993-07-19 UNTIL 1997-10-01 | RESIGNED |
| MR LESLIE CHARLES WATTS | Dec 1945 | Director | RESIGNED | ||
| MR GEOFFREY NOEL RANGER | May 1945 | British | Director | RESIGNED | |
| NEALE PUGH | Dec 1958 | Australian | Director | 1993-07-19 UNTIL 2008-02-29 | RESIGNED |
| ALBERT ANTHONY LOWREY | Feb 1950 | British | Director | 1993-07-19 UNTIL 1997-10-01 | RESIGNED |
| MR RYAN PATRICK LIEGHTON | Jan 1976 | British | Director | 2008-02-29 UNTIL 2008-03-10 | RESIGNED |
| DEBRA JUNE CHAMPION | Jun 1963 | British | Director | 2001-11-07 UNTIL 2003-08-01 | RESIGNED |
| MR MICHAEL GEORGE COX | Jun 1941 | British | Director | RESIGNED | |
| MRS SUSAN PATRICIA COCKAYNE | Jan 1960 | British | Director | 1998-06-01 UNTIL 2011-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leightons Holdings Limited | 2016-04-06 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 1,704,284 Cash 2,811,131 equity |