LEIGHTONS HOLDINGS LIMITED — 00889226, Farnham , Great Britain. Free business summary

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Profile LEIGHTONS HOLDINGS LIMITED

Actual on 01.11.2024

Company name	LEIGHTONS HOLDINGS LIMITED copy copied
Company number	00889226 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 07 October 1966 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 16 March 2025 due by Saturday, 29 March 2025 Last statement dated Saturday, 16 March 2024
Nature of business (SIC)	47782 - Retail sale by opticians 70100 - Activities of head offices copy copied
Registered office address	CLARENDON HOUSE, 63 DOWNING STREET, SURREY, FARNHAM, GU9 7PN copy copied

PSC and Officers LEIGHTONS HOLDINGS LIMITED

Officers

(as of 13.08.2022)

LEIGHTON, Richard John

Status:	Active
Correspondence address:	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
Nationality:	British
Date of birth:	January 1942
Role:	Director
Occupation:	Dispensing Optician
Country of residence:	England

LEIGHTON, Ryan Patrick

Status:	Active
Appointed on:	Monday, 03 January 2005
Correspondence address:	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
Nationality:	British
Date of birth:	January 1976
Role:	Director
Occupation:	Business Development Manager
Country of residence:	England

LEIGHTON, Tanya Marie

Status:	Active
Appointed on:	Monday, 03 January 2005
Correspondence address:	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Curator

LEWINGTON, Lisa

Status:	Active
Appointed on:	Monday, 03 January 2005
Correspondence address:	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	None

SHARP, Rebecca Elizabeth

Status:	Active
Appointed on:	Thursday, 07 July 2011
Correspondence address:	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
Nationality:	British
Date of birth:	February 1968
Role:	Director
Occupation:	Director, Business Development, Hr
Country of residence:	United Kingdom

PUGH, Neale

Status:	Not active
Appointed on:	Tuesday, 01 August 2000
Resigned on:	Friday, 29 February 2008
Correspondence address:	23 Shipley Close, Alton, Hampshire, GU34 2RW
Nationality:	Australian
Date of birth:	December 1958
Role:	Director
Occupation:	Optometrist

WATTS, Leslie Charles

Status:	Not active
Resigned on:	Monday, 17 March 2003
Correspondence address:	24 Eliot Close, Camberley, Surrey, GU15 1LW
Role:	Secretary

WATTS, Leslie Charles

Status:	Not active
Resigned on:	Monday, 17 March 2003
Correspondence address:	24 Eliot Close, Camberley, Surrey, GU15 1LW
Nationality:	British
Date of birth:	December 1945
Role:	Director
Occupation:	Chartered Accountant

HUNTER, Michael Sinclair Ward

Status:	Not active
Appointed on:	Thursday, 01 April 1993
Resigned on:	Monday, 31 March 2014
Correspondence address:	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Solicitor

FERGUSON, Diana

Status:	Not active
Resigned on:	Saturday, 01 April 2006
Correspondence address:	Tir-Nan-Og, Bethesda, Narberth, Dyfed, SA67 8HF
Nationality:	British
Date of birth:	September 1945
Role:	Director
Occupation:	Company Director

SUTTON, June Patricia Kathleen

Status:	Not active
Appointed on:	Friday, 17 March 2000
Resigned on:	Saturday, 13 February 2010
Correspondence address:	Glenside, Grove Road, Hindhead, Surrey, GU26 6QR
Role:	Secretary

PAGE, Fiona Jayne

Status:	Not active
Appointed on:	Tuesday, 10 July 2007
Resigned on:	Thursday, 31 December 2020
Correspondence address:	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

COCKAYNE, Susan Patricia

Status:	Not active
Appointed on:	Wednesday, 14 May 2003
Resigned on:	Wednesday, 06 July 2011
Correspondence address:	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Optometrists
Country of residence:	United Kingdom

COX, Michael George

Status:	Not active
Resigned on:	Wednesday, 31 March 1993
Correspondence address:	8 Park Avenue, Camberley, Surrey, GU15 2NG
Nationality:	British
Date of birth:	June 1941
Role:	Director
Occupation:	Dispensing Optician

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Person with significant control

(as of 29.11.2024)

Mr Ryan Patrick Leighton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
Nationality:	British
Date of birth:	January 1976
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Ryan Patrick Leighton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Farnham, Surrey
Nationality:	British
Date of birth:	January 1976
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent