LEYTON UK LIMITED - LONDON


Company Profile Company Filings

Overview

LEYTON UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEYTON UK LIMITED was incorporated 14 years ago on 30/07/2009 and has the registered number: 06977112. The accounts status is FULL and accounts are next due on 31/03/2024.

LEYTON UK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

13-15 BOUVERIE STREET
LONDON
EC4Y 8DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCOIS ALAIN GERARD GOUILLIARD Apr 1972 Director 2014-07-24 CURRENT
MR OLIVIER MARIE NICOLAS CHRESTIEN DE BEAUMINY Dec 1972 French Director 2018-01-01 CURRENT
MR ANTHONY EGILDO RENE KOHLER Jan 1976 French Director 2009-07-30 UNTIL 2012-10-24 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-07-30 UNTIL 2009-07-30 RESIGNED
MS CLARE HAMMERSLEY Mar 1981 British Director 2021-03-31 UNTIL 2022-01-31 RESIGNED
MR ALBAN FRANCOIS PIERRE EUGENE GUILLOTEAU Feb 1972 French Director 2012-10-24 UNTIL 2014-07-24 RESIGNED
MR WILLIAM GARVEY Dec 1975 British Director 2009-09-14 UNTIL 2021-03-31 RESIGNED
MR ANTHONY EGILDO RENE KOHLER Jan 1976 French Secretary 2009-07-30 UNTIL 2016-05-17 RESIGNED
MRS EMILIE CECILE MARIE COLIN Secretary 2016-05-17 UNTIL 2019-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Clare Hammersley 2021-03-31 - 2022-01-31 3/1981 London   Significant influence or control
Mr Olivier Marie Nicolas Chrestien De Beauminy 2018-01-01 12/1972 London   Significant influence or control
Mr William Garvey 2016-04-06 - 2021-03-31 12/1975 London   Significant influence or control
Mr Francois Alain Gerard Gouilliard 2016-04-06 4/1972 London   Significant influence or control
Thesee Sas 2016-04-06 Saint Cloud   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LEYTON_UK_LIMITED - Accounts 2024-03-05 30-06-2023 £4,439,703 Cash £52,128,859 equity
LEYTON_UK_LIMITED - Accounts 2022-12-02 30-06-2022 £7,692,618 Cash £51,424,829 equity
LEYTON_UK_LIMITED - Accounts 2022-03-24 30-06-2021 £30,022,290 Cash £48,773,891 equity
LEYTON_UK_LIMITED - Accounts 2021-04-09 30-06-2020 £21,100,732 Cash £38,750,274 equity
LEYTON_UK_LIMITED - Accounts 2019-10-05 30-06-2019 £5,165,662 Cash £25,139,216 equity
Abbreviated Company Accounts - LEYTON UK LIMITED 2014-11-21 30-06-2014 £817,225 Cash £565,942 equity

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