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 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
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 |
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 |