LEYSOP LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

LEYSOP LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
LEYSOP LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

LEYSOP LIMITED - BRENTWOOD

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JOHN PAYNE Mar 1963 British Director 2005-11-19 CURRENT
JOHN MARTIN LEY Oct 1935 British Director 2002-10-14 CURRENT
PHILIP FRANCIS FRANKS Nov 1953 British Director 1993-11-18 CURRENT
MR PHILIP FRANCIS FRANKS Secretary 2019-02-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-11-18 UNTIL 1993-11-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-18 UNTIL 1993-11-18 RESIGNED
PATRICIA LEY May 1941 British Director 1993-11-18 UNTIL 2019-02-27 RESIGNED
PATRICIA LEY May 1941 British Secretary 1993-11-18 UNTIL 2019-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr John Martin Ley 2019-11-01 10/1935 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Patricia Ley 2016-04-06 - 2019-03-07 5/1941 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven John Payne 2016-04-06 - 2016-04-06 3/1963 South Benfleet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Francis Franks 2016-04-06 11/1953 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASER COMPONENTS (UK) LIMITED ESSEX Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ADVANCED OPTICAL TECHNOLOGY LTD LONDON COLNEY Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Leysop Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 28-02-2023 £599,108 Cash £829,676 equity
Leysop Limited - Accounts to registrar (filleted) - small 18.2 2022-10-12 28-02-2022 £525,921 Cash £777,260 equity
Leysop Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 28-02-2021 £567,994 Cash £781,989 equity
Leysop Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 29-02-2020 £558,917 Cash £756,306 equity
Leysop Limited - Accounts to registrar (filleted) - small 18.2 2019-08-06 28-02-2019 £449,689 Cash £743,387 equity
Leysop Limited - Accounts to registrar (filleted) - small 18.2 2018-07-10 28-02-2018 £428,898 Cash £633,376 equity
Leysop Limited - Accounts to registrar - small 17.2 2017-09-19 28-02-2017 £461,535 Cash £632,655 equity
Leysop Limited - Abbreviated accounts 16.1 2016-07-26 29-02-2016 £351,078 Cash £528,524 equity
Leysop Limited - Limited company - abbreviated - 11.6 2015-08-11 28-02-2015 £365,679 Cash £534,182 equity
Leysop Limited - Limited company - abbreviated - 11.0.0 2014-09-02 28-02-2014 £323,505 Cash £482,601 equity

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