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LEIGHTONS HOLDINGS LIMITED

Learn more about LEIGHTONS HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00889226
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.07
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 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: GROUP
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 515953.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER
Form type: TM01
Date: 2014.03.31
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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GROUP OF COMPANIES' ACCOUNTS 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: 2013.05.29
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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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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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEIGHTON / 01/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN PATRICK LEIGHTON / 01/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / LISA LEWINGTON / 01/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIR WARD HUNTER / 01/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / TANYA MARIE LEIGHTON / 01/03/2010
Form type: CH01
Date: 2010.03.18
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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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DIRECTOR'S CHANGE OF PARTICULARS / FIONA PAGE / 01/03/2010
Form type: CH01
Date: 2010.03.18
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APPOINTMENT TERMINATED, SECRETARY JUNE SUTTON
Form type: TM02
Date: 2010.02.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / TANYA LEIGHTON / 26/03/2009
Form type: 288c
Date: 2009.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEALE PUGH
Form type: 288b
Date: 2008.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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£ IC 522447/518956, 08/12/04, £ SR 349192@.01=3491
Form type: 169
Date: 2005.05.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 16/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04

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Company directors and board members:

RICHARD JOHN LEIGHTON (current)
Director, DISPENSING OPTICIAN, 1993.03.15
CLARENDON HOUSE 63 DOWNING STREET , FARNHAM
GU9 7PN, SURREY
RYAN PATRICK LEIGHTON (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2005.01.03
CLARENDON HOUSE 63 DOWNING STREET , FARNHAM
GU9 7PN, SURREY
TANYA MARIE LEIGHTON (current)
Director, CURATOR, 2005.01.03
CLARENDON HOUSE 63 DOWNING STREET , FARNHAM
GU9 7PN, SURREY
LISA LEWINGTON (current)
Director, NONE, 2005.01.03
CLARENDON HOUSE 63 DOWNING STREET , FARNHAM
GU9 7PN, SURREY
FIONA JAYNE PAGE (current)
Director, CHARTERED ACCOUNTANT, 2007.07.10
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
JUNE PATRICIA KATHLEEN SUTTON (resigned)
Secretary, 2000.03.17 - 2010.02.13
GLENSIDE GROVE ROAD , HINDHEAD
GU26 6QR, SURREY
LESLIE CHARLES WATTS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.03.15 - 2003.03.17
24 ELIOT CLOSE , CAMBERLEY
GU15 1LW, SURREY
SUSAN PATRICIA COCKAYNE (resigned)
Director, OPTOMETRISTS, 2003.05.14 - 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
DIANA FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1993.03.15 - 2006.04.01
TIR-NAN-OG BETHESDA , NARBERTH
SA67 8HF, DYFED
MICHAEL SINCLAIR WARD HUNTER (resigned)
Director, SOLICITOR, 1993.04.01 - 2014.03.31
CLARENDON HOUSE 63 DOWNING STREET , FARNHAM
GU9 7PN, SURREY
NEALE PUGH (resigned)
Director, OPTOMETRIST, 2000.08.01 - 2008.02.29
23 SHIPLEY CLOSE , ALTON
GU34 2RW, HAMPSHIRE
LESLIE CHARLES WATTS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.15 - 2003.03.17
24 ELIOT CLOSE , CAMBERLEY
GU15 1LW, SURREY

Companies near to LEIGHTONS HOLDINGS ltd.

Information about the Private Limited Company LEIGHTONS HOLDINGS 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: 2016.06.12. Reload the data