LEYTON LIGHTING LIMITED — 04711244, Basildon , Great Britain. Free business summary

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Sanctions

Actual on 01.04.2025

Company name	LEYTON LIGHTING LIMITED copy copied
Company number	04711244 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 25 March 2003 copy copied
Accounts	Actual First accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Thursday, 12 March 2026 due by Wednesday, 25 March 2026 Last statement dated Wednesday, 12 March 2025
Nature of business (SIC)	32990 - Other manufacturing n.e.c. copy copied
Registered office address	UNIT 4, HEMMELLS PARK, ESSEX, UNITED KINGDOM, BASILDON, SS15 6GF copy copied

Officers

(as of 14.08.2022)

PEAKALL, Jason

Status:	Active
Appointed on:	Tuesday, 25 March 2003
Correspondence address:	Unit 5 Hemmells Park, Hemmells, Laindon, Essex, SS15 6GF
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Md
Country of residence:	United Kingdom

PEAKALL, Julie

Status:	Active
Appointed on:	Tuesday, 25 March 2003
Correspondence address:	Unit 5 Hemmells Park, Hemmells, Laindon, Essex, SS15 6GF
Role:	Secretary

SMITH, Ashley Mark

Status:	Active
Appointed on:	Tuesday, 07 February 2017
Correspondence address:	Unit 5 Hemmells Park, Hemmells, Laindon, Essex, SS15 6GF
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Marketing Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Jj Greenway Limited

Status:	Active
Notified on:	Tuesday, 12 July 2022
Correspondence address:	5 Greenway, Hutton, Brentwood, United Kingdom, Essex, CM13 2NR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	09442712
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Jj Greenway Limited

Status:	Active
Notified on:	Tuesday, 12 July 2022
Correspondence address:	5 Greenway, Hutton, Brentwood, United Kingdom, Essex, CM13 2NR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	09442712
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Jason Peakall

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 5 Hemmells Park, Hemmells, Laindon, Essex, SS15 6GF
Nationality:	British
Date of birth:	October 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Jason Peakall

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 5 Hemmells Park, Hemmells, Laindon, Essex, SS15 6GF
Nationality:	British
Date of birth:	October 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Ashley Mark Smith

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 5 Hemmells Park, Hemmells, Laindon, Essex, SS15 6GF
Nationality:	British
Date of birth:	August 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Jason Peakall

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 5 Hemmells Park, Hemmells, Laindon, Essex, SS15 6GF
Nationality:	British
Date of birth:	October 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

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