LEIGHTONBROWN LIMITED - CHERTSEY


Company Profile Company Filings

Overview

LEIGHTONBROWN LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
LEIGHTONBROWN LIMITED was incorporated 14 years ago on 08/06/2010 and has the registered number: 07277121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LEIGHTONBROWN LIMITED - CHERTSEY

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

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

1 HORSELL COURT
CHERTSEY
KT16 8HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL O'CONNOR Dec 1943 British Director 2018-11-01 CURRENT
KRZYSZTOF WILKOWSKI Apr 1982 Polish Director 2010-06-08 UNTIL 2020-10-27 RESIGNED
MR STEVE MARSH May 1955 British Director 2018-11-01 UNTIL 2020-10-27 RESIGNED
CARA LEIGHTON Mar 1976 British Director 2010-06-08 UNTIL 2020-10-27 RESIGNED
MR JOHN HULME Mar 1971 British Director 2018-11-01 UNTIL 2020-10-27 RESIGNED
DOMINIC DONNELLY Mar 1968 British Director 2010-06-08 UNTIL 2017-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael O'Connor 2018-11-01 12/1943 Arundel   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Ms. Cara Leighton 2016-07-01 - 2018-11-01 3/1976 Chertsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Krzysztof Piotr Wilkowski 2016-07-01 - 2018-11-01 4/1982 Chertsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr. Dominic Donnelly 2016-07-01 - 2017-06-28 3/1968 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMEO EVENT HIRE LIMITED BECKENHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
HALLMARK FUNCTIONS LTD. Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CODEBIRCH LTD GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CLUB DIET PLATE LIMITED CHERTSEY Dissolved... DORMANT 86900 - Other human health activities
PERFECT PORTION CONTROL LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
COMPUTERISED BOOKKEEPING SERVICES & CO LIMITED CHERTSEY ENGLAND Active DORMANT 69202 - Bookkeeping activities
NEVER THE AGREED LIMITED CHERTSEY UNITED KINGDOM Dissolved... DORMANT 90010 - Performing arts
INSOLVENCY SOLUTIONS LIMITED CHERTSEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WOLF PACK ENTERPRISES LTD. LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
CLUBGUESTS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAGEIA LTD CHERTSEY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
WOLF PACK STORE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
HALLMARK HIRE GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Leightonbrown Limited 2024-04-02 30-06-2023 £33 Cash
Leightonbrown Limited 2023-03-23 30-06-2022 £24,323 Cash
Leightonbrown Limited 2022-05-04 30-06-2021 £32,227 Cash
Leightonbrown Limited 2021-03-27 30-06-2020 £2,462 Cash
Leightonbrown Limited 2020-06-30 30-06-2019 £12,127 Cash
Micro-entity Accounts - LEIGHTONBROWN LIMITED 2019-03-27 30-06-2018 £4,176 equity
LeightonBrown Limited - Filleted accounts 2018-03-30 30-06-2017 £-10,688 equity
Micro-entity Accounts - LEIGHTONBROWN LIMITED 2017-04-01 30-06-2016 £1,302 Cash £-10,227 equity
Abbreviated Company Accounts - LEIGHTONBROWN LIMITED 2016-04-01 30-06-2015 £3,116 Cash £-2,608 equity
Abbreviated Company Accounts - LEIGHTONBROWN LIMITED 2015-04-01 30-06-2014 £-764 equity

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