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 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
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 |
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 |