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 2022, are next due on 30 September 2024, and fall under the accounts category: Group. LEIGHTONS HOLDINGS LIMITED has no previous names. The company has 15 mortgage charges, one of which is outstanding.
Company Information
Company Number | 00889226 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/1966 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CLARENDON HOUSE |
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Address Line 2 | 63 DOWNING STREET |
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Post Town | FARNHAM |
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County | SURREY |
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Postcode | GU9 7PN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 30/03/2024 |
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Last Made Up Date | 16/03/2023 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | 16/03/2016 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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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
(~82 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
(~48 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
(~53 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
(~55 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
(~56 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
(~48 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)
LEIGHTONS FRANCHISES LIMITED
- RICHARD JOHN LEIGHTON
- MR RYAN PATRICK LEIGHTON
- REBECCA ELIZABETH SHARP
- MR RYAN PATRICK LEIGHTON
- REBECCA ELIZABETH SHARP
- RICHARD JOHN LEIGHTON
- MR RYAN PATRICK LEIGHTON
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 district scale
More Companies in GU9 7PN
Other companies with registered offices in GU9 7PN:
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)