LEIGHTONS EYE WINDS LIMITED - FARNHAM


Company Profile Company Filings

Overview

LEIGHTONS EYE WINDS LIMITED is a Private Limited Company from FARNHAM and has the status: Dissolved - no longer trading.
LEIGHTONS EYE WINDS LIMITED was incorporated 10 years ago on 23/06/2014 and has the registered number: 09096879. The accounts status is DORMANT.

LEIGHTONS EYE WINDS LIMITED - FARNHAM

This company is listed in the following categories:
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

Registered Office

CLARENDON HOUSE
FARNHAM
SURREY
GU9 7PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN PATRICK LEIGHTON Jan 1976 British Director 2014-06-23 CURRENT
KRISH HAWABHAY Jun 1975 Mauritian Director 2020-03-12 CURRENT
MR ANDREW JOHN BRIDGES Apr 1971 British Director 2014-06-23 CURRENT
MRS GILLIAN MORGAN-DEWAR Apr 1975 British Director 2014-06-23 UNTIL 2020-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leightons Limited 2020-03-12 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eye Windsor Limited 2016-04-06 - 2020-03-11 Windsor   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Leightons Holdings Limited 2016-04-06 Farnham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEIGHTONS LIMITED FARNHAM Active FULL 47782 - Retail sale by opticians
LEIGHTONS OPTICIANS LIMITED FARNHAM Active DORMANT 47782 - Retail sale by opticians
LEIGHTONS HOLDINGS LIMITED FARNHAM Active GROUP 47782 - Retail sale by opticians
D J BULL OPTOMETRISTS LIMITED FARNHAM ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
LEIGHTONS FRANCHISES LIMITED SURREY Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
BLINKE LIMITED FARNHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
SPECTRUM EYECARE LIMITED FARNHAM Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
KINGSDALE DEVELOPMENTS LIMITED EAST MOLESEY Dissolved... DORMANT 74990 - Non-trading company
LEIGHTONS HEARINGCARE LIMITED FARNHAM Active SMALL 47782 - Retail sale by opticians
TAYLORMADE EYECARE LIMITED FARNHAM ENGLAND Dissolved... MICRO ENTITY 86900 - Other human health activities
LEIGHTONS INSIGHT LIMITED FARNHAM Active SMALL 47782 - Retail sale by opticians
QVS READING LIMITED FARNHAM UNITED KINGDOM Dissolved... SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THE HEARING CARE PARTNERSHIP LIMITED FARNHAM UNITED KINGDOM Active SMALL 47741 - Retail sale of hearing aids
LEIGHTONS CLAPHAM LIMITED FARNHAM ENGLAND Active DORMANT 47782 - Retail sale by opticians

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 97,162 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER WILDASH LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLANET COMPUTER SOLUTIONS LIMITED SURREY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
POND VENTURE PARTNERS LIMITED SURREY Active GROUP 82990 - Other business support service activities n.e.c.
POND (FP) LIMITED SURREY Active DORMANT 74990 - Non-trading company
POND VENTURE NOMINEES LIMITED FARNHAM Active DORMANT 74990 - Non-trading company
PROFESSIONAL CONSTRUCTION RECRUITMENT LIMITED FARNHAM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
POND VENTURE NOMINEES III LIMITED SURREY Active DORMANT 74990 - Non-trading company
PRIMASEC LIMITED FARNHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PSYNAPTICS LIMITED FARNHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PSE STRATEGIC CONSULTANTS LTD. FARNHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management