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LEYSOP LIMITED

LEYSOP LIMITED is an active private limited company, incorporated on 18 November 1993. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LEYSOP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02873385
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1JUNIPER HOUSE WARLEY HILL BUSINESS PARK
Address Line 2THE DRIVE
Post TownBRENTWOOD
CountyESSEX
CountryENGLAND
PostcodeCM13 3BE

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

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

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:
LEYSOP LIMITED

Directors

(The company's officers)
PHILIP FRANCIS FRANKS
(~70 year old British national)
14 LEASWAY ROSE VALLEY, BRENTWOOD, ESSEX, CM14 4HU, ENGLAND
  • Current Director
  • Gives occupation as OPTICAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 18/11/1993
JOHN MARTIN LEY
(~88 year old British national)
24 THORNDON HALL, THORNDON PARK, BRENTWOOD, ESSEX, CM11 3RJ, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2002
MR STEVEN JOHN PAYNE
(~61 year old British national)
1 UPLANDS CLOSE, SOUTH BENFLEET, ESSEX, SS7 5BE
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2005
MR PHILIP FRANCIS FRANKS
14 LEASWAY ROSE VALLEY, BRENTWOOD, ESSEX, CM14 4HU, ENGLAND
  • Current Secretary
Appointed on 28/02/2019

Shareholders

(Persons of Significant Control)
Mr Philip Francis Franks
(~70 year old British national)
14 Leasway, Rose Valley, Brentwood, Essex, CM14 4HU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr John Martin Ley
(~88 year old British national)
24 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2019
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)

LEYSOP LIMITED: Maps

Maps show the location of the postcode of the registered office, CM13 3BE.

Map of LEYSOP LIMITED at local scale
Map of LEYSOP LIMITED at local scale
Map of LEYSOP LIMITED at district scale
Map of LEYSOP 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 CM13 3BE

Other companies with registered offices in CM13 3BE:

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)
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