LEIGHTONS FRANCHISES LIMITED - SURREY
| Company Profile | Company Filings |
Overview
LEIGHTONS FRANCHISES LIMITED is a Private Limited Company from SURREY and has the status: Active.
LEIGHTONS FRANCHISES LIMITED was incorporated 29 years ago on 07/03/1995 and has the registered number: 03029912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LEIGHTONS FRANCHISES LIMITED was incorporated 29 years ago on 07/03/1995 and has the registered number: 03029912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LEIGHTONS FRANCHISES LIMITED - SURREY
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
63 DOWNING STREET
SURREY
GU9 7PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REBECCA ELIZABETH SHARP | Feb 1968 | British | Director | 2011-07-07 | CURRENT |
| MR RYAN PATRICK LEIGHTON | Jan 1976 | British | Director | 2008-02-29 | CURRENT |
| RICHARD JOHN LEIGHTON | Jan 1942 | British | Director | 1995-03-17 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-03-07 UNTIL 1995-03-07 | RESIGNED | ||
| MR LUKE WREN | Feb 1977 | British | Director | 2012-01-02 UNTIL 2017-10-19 | RESIGNED |
| MR LESLIE CHARLES WATTS | Dec 1945 | Director | 1995-03-07 UNTIL 2003-03-17 | RESIGNED | |
| NEALE PUGH | Dec 1958 | Australian | Director | 1995-03-07 UNTIL 2008-02-29 | RESIGNED |
| CHRISTOPHER KENNETH GIGG | Dec 1964 | British | Director | 1999-06-17 UNTIL 2002-05-20 | RESIGNED |
| MRS SUSAN PATRICIA COCKAYNE | Jan 1960 | British | Director | 2001-10-01 UNTIL 2011-07-06 | RESIGNED |
| MR LESLIE CHARLES WATTS | Dec 1945 | Secretary | 1995-03-07 UNTIL 1995-03-17 | RESIGNED | |
| JUNE PATRICIA KATHLEEN SUTTON | Secretary | 1995-03-17 UNTIL 2010-02-13 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-03-07 UNTIL 1995-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leightons Holdings Limited | 2016-04-06 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |