LEIGHTONS HOLDINGS LIMITED

LEIGHTONS HOLDINGS LIMITED is an active private limited company, incorporated on 7 October 1966. The nature of the business includes Retail sale by opticians and one other classification. The company's registered office is on Downing Street, Farnham. The company's accounts were last made up to 31 December 2019, are next due on 30 September 2021, and fall under the accounts category: Group. LEIGHTONS HOLDINGS LIMITED has no previous names. The company has 14 mortgage charges, two of which are outstanding.

Company Information

Company Number00889226
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/1966
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLARENDON HOUSE
Address Line 263 DOWNING STREET
Post TownFARNHAM
CountySURREY
PostcodeGU9 7PN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/03/2022
Last Made Up Date16/03/2021

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges2
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47782 - Retail sale by opticians
70100 - Activities of head offices

Company Name History

From incorporation onwards:
LEIGHTONS HOLDINGS LIMITED

Directors

(The company's officers)
RICHARD JOHN LEIGHTON
(~79 year old British national)
CLARENDON HOUSE, 63 DOWNING STREET, FARNHAM, SURREY, GU9 7PN
  • Current Director
  • Gives occupation as DISPENSING OPTICIAN
  • Usually resident in ENGLAND
Appointed on 15/03/1993
MR RYAN PATRICK LEIGHTON
(~45 year old British national)
CLARENDON HOUSE, 63 DOWNING STREET, FARNHAM, SURREY, GU9 7PN
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 03/01/2005
TANYA MARIE LEIGHTON
(~50 year old British national)
CLARENDON HOUSE, 63 DOWNING STREET, FARNHAM, SURREY, GU9 7PN
  • Current Director
  • Gives occupation as CURATOR
Appointed on 03/01/2005
LISA LEWINGTON
(~52 year old British national)
CLARENDON HOUSE, 63 DOWNING STREET, FARNHAM, SURREY, GU9 7PN
  • Current Director
  • Gives occupation as NONE
Appointed on 03/01/2005
REBECCA ELIZABETH SHARP
(~53 year old British national)
CLARENDON HOUSE, 63 DOWNING STREET, FARNHAM, SURREY, GU9 7PN
  • Current Director
  • Gives occupation as DIRECTOR, BUSINESS DEVELOPMENT, HR
  • Usually resident in UNITED KINGDOM
Appointed on 07/07/2011

Shareholders

(Persons of Significant Control)
Mr Ryan Patrick Leighton
(~45 year old British national)
Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RYAN PATRICK LEIGHTON
LEIGHTONS EYE WINDS LIMITED
  • MR RYAN PATRICK LEIGHTON
LEIGHTONS FRANCHISES LIMITED
  • RICHARD JOHN LEIGHTON
  • MR RYAN PATRICK LEIGHTON
  • REBECCA ELIZABETH SHARP
  • MR RYAN PATRICK LEIGHTON
  • REBECCA ELIZABETH SHARP
  • MR RYAN PATRICK LEIGHTON
  • RICHARD JOHN LEIGHTON
  • MR RYAN PATRICK 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)

LEIGHTONS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU9 7PN.

Map of LEIGHTONS HOLDINGS LIMITED at local scale
Map of LEIGHTONS HOLDINGS LIMITED at local scale
Map of LEIGHTONS HOLDINGS LIMITED at district scale
Map of LEIGHTONS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU9 7PN

Other companies with registered offices in GU9 7PN:

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)