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LEIGHTONS LIMITED

Learn more about LEIGHTONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLARENDON HOUSE, 63 DOWNING STREET, FARNHAM, SURREY, GU9 7PN

LEIGHTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00383109
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.10.05
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PATRICK LEIGHTON / 29/05/2013
Form type: CH01
Date: 2013.05.30
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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DIRECTOR APPOINTED MR LUKE WREN
Form type: AP01
Date: 2012.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PATRICK LEIGHTON / 01/07/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR APPOINTED REBECCA ELIZABETH SHARP
Form type: AP01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR SUSAN COCKAYNE
Form type: TM01
Date: 2011.07.13
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DIRECTOR APPOINTED ANDREW JOHN BRIDGES
Form type: AP01
Date: 2011.07.13
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DIRECTOR APPOINTED KRISH HAWABHAY
Form type: AP01
Date: 2011.07.13
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR APPOINTED RYAN PATRICK LEIGHTON
Form type: AP01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEIGHTON / 01/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA COCKAYNE / 01/03/2010
Form type: CH01
Date: 2010.03.18
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APPOINTMENT TERMINATED, SECRETARY JUNE SUTTON
Form type: TM02
Date: 2010.02.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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APPOINTMENT TERMINATED SECRETARY RYAN LIEGHTON
Form type: 288b
Date: 2008.03.19
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APPOINTMENT TERMINATED DIRECTOR RYAN LIEGHTON
Form type: 288b
Date: 2008.03.12
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DIRECTOR AND SECRETARY APPOINTED RYAN PATRICK LIEGHTON
Form type: 288a
Date: 2008.03.07
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APPOINTMENT TERMINATED DIRECTOR NEALE PUGH
Form type: 288b
Date: 2008.03.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.05.30
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19

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Company directors and board members:

ANDREW JOHN BRIDGES (current)
Director, OPTOMETRIST, 2011.07.07
CLARENDON HOUSE 63 DOWNING STREET , FARNHAM
GU9 7PN, SURREY
KRISH HAWABHAY (current)
Director, DISPENSING OPTICIAN, 2011.07.07
CLARENDON HOUSE 63 DOWNING STREET , FARNHAM
GU9 7PN, SURREY
RICHARD JOHN LEIGHTON (current)
Director, DISPENSING OPTICIAN, 1993.03.15
CLARENDON HOUSE 63 DOWNING STREET , FARNHAM
GU9 7PN, SURREY
RYAN PATRICK LEIGHTON (current)
Director, 2011.01.04
CLARENDON HOUSE 63 DOWNING STREET , FARNHAM
GU9 7PN, SURREY
REBECCA ELIZABETH SHARP (current)
Director, DIRECTOR, BUSINESS DEVELOPMENT, HR, 2011.07.07
CLARENDON HOUSE 63 DOWNING STREET , FARNHAM
GU9 7PN, SURREY
LUKE WREN (current)
Director, MANAGER, 2012.01.02
CLARENDON HOUSE 63 DOWNING STREET , FARNHAM
GU9 7PN, SURREY
RYAN PATRICK LIEGHTON (resigned)
Secretary, BUSINESS DEVELOPMENT MANAGER, 2008.02.29 - 2008.03.10
ENTON HURST WATER LANE ENTON , GODALMING
GU8 5AG, SURREY
JUNE PATRICIA KATHLEEN SUTTON (resigned)
Secretary, 1993.07.19 - 2010.02.13
GLENSIDE GROVE ROAD , HINDHEAD
GU26 6QR, SURREY
LESLIE CHARLES WATTS (resigned)
Secretary, 1993.03.15 - 1993.07.19
3 OAKWAY DRIVE FRIMLEY , CAMBERLEY
GU16 5LF, SURREY
DEBRA JUNE CHAMPION (resigned)
Director, DISPENSING OPTICIAN, 2001.11.07 - 2003.08.01
RINGLANDS HOUSE 7 WELLESLEY ROAD , ANDOVER
SP10 2HF, HAMPSHIRE
SUSAN PATRICIA COCKAYNE (resigned)
Director, OPTOMETRIST, 1998.06.01 - 2011.07.06
CLARENDON HOUSE 63 DOWNING STREET , FARNHAM
GU9 7PN, SURREY
MICHAEL GEORGE COX (resigned)
Director, DISPENSING OPTICIAN, 1993.03.15 - 1993.03.31
8 PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
ROGER BERNARD HUTCHINGS (resigned)
Director, DISPENSING OPTICIAN, 1993.07.19 - 1997.10.01
4 THE RIDGEWAY DOWNEND , FAREHAM
PO16 8RF, HAMPSHIRE
RYAN PATRICK LIEGHTON (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2008.02.29 - 2008.03.10
ENTON HURST WATER LANE ENTON , GODALMING
GU8 5AG, SURREY
ALBERT ANTHONY LOWREY (resigned)
Director, OPTOMETRIST, 1993.07.19 - 1997.10.01
9 CHURCH STREET , POOLE
BH15 1JP, DORSET
NEALE PUGH (resigned)
Director, OPTOMETRIST, 1993.07.19 - 2008.02.29
23 SHIPLEY CLOSE , ALTON
GU34 2RW, HAMPSHIRE
GEOFFREY NOEL RANGER (resigned)
Director, DISPENSING OPTICIAN, 1993.03.15 - 2000.05.25
MONKS COTTAGE CHURCH LANE , ARBORFIELD
RG2 9JD, BERKSHIRE
LESLIE CHARLES WATTS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.15 - 2003.03.17
24 ELIOT CLOSE , CAMBERLEY
GU15 1LW, SURREY

Companies near to LEIGHTONS ltd.

Information about the Private Limited Company LEIGHTONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data