LEIGHTON SQUARED PROJECTS LIMITED

LEIGHTON SQUARED PROJECTS LIMITED is an active private limited company, incorporated on 14 June 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Church Street, Stourbridge. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. LEIGHTON SQUARED PROJECTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15-17 CHURCH STREET
Post Town	STOURBRIDGE
County	WEST MIDLANDS
Country	UNITED KINGDOM
Postcode	DY8 1LU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	12/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

LEIGHTON SQUARED PROJECTS LIMITED

Directors

(The company's officers)

MRS LOUISE CLARE LEIGHTON

(~43 year old British national)

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2018

MR. ROBERT JOHN LEIGHTON

(~59 year old British national)

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2018

Shareholders

(Persons of Significant Control)

Mr. Robert John Leighton

(~59 year old British national)

15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2018

Mrs Louise Clare Leighton

(~43 year old British national)

15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2018

Connections

(Shared officers)

CORE FLYLINES LTD

MR. ROBERT JOHN LEIGHTON

LEIGHTON SQUARED LIMITED

MRS LOUISE CLARE LEIGHTON
MR. ROBERT JOHN LEIGHTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)