| Company Name | Leighton Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06120834 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Neil Leighton |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(same day as company formation) |
| Role | CAD Technician |
| Country of Residence | England |
| Correspondence Address | 23 Greenstead Sawbridgeworth Hertfordshire CM21 9NY |
| Secretary Name | Coral Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Greenstead Sawbridgeworth Hertfordshire CM21 9NY |
| Director Name | Ms Coral Hughes |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2016(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 July 2022) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 23 Greenstead Sawbridgeworth Hertfordshire CM21 9NY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8 at £1 | Neil Leighton 80.00% Ordinary |
|---|---|
| 2 at £1 | Coral Hughes 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £844 |
| Cash | £15,153 |
| Current Liabilities | £17,054 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
|---|---|
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 April 2016 | Appointment of Ms Coral Hughes as a director on 6 April 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 7 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 April 2010 | Director's details changed for Neil Leighton on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Neil Leighton on 1 October 2009 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 19 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 March 2007 | Ad 21/02/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 6 March 2007 | Resolutions
|
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 21 February 2007 | Incorporation (16 pages) |