Leightonbrown Limited

Company Name	Leightonbrown Limited
Director	Michael Anthony John O'Connor
Company Status	Active
Company Number	07277121
Category	Private Limited Company
Incorporation Date	8 June 2010(13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Michael Anthony John O'Connor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	1 Horsell Court Stepgates Chertsey KT16 8HY

Director Name	Mr Dominic Donnelly
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	90a Dunsmure Road London N16 5JY

Director Name	Cara Leighton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	9oa Dunsmure Rd London N16 5JY

Director Name	Mr Krzysztof Piotr Wilkowski
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Polish
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	13 Jews Walk Flat E London SE26 6PJ

Director Name	Mr John Hulme
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Common Lane New Haw Addlestone KT15 3LJ

Director Name	Mr Steve Marsh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 October 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Wickham Way Beckenham BR3 3AA

Contact

Website	leightonbrown.co.uk
Email address	[email protected]

Location

Registered Address	1 Horsell Court Stepgates Chertsey KT16 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

35k at £0.01	Cara Leighton 35.00% Ordinary
35k at £0.01	Krzysztof Wilkowski 35.00% Ordinary
30k at £0.01	Dominic Donnelly 30.00% Ordinary

Financials

Year	2014
Net Worth	-£934
Current Liabilities	£12,167

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

22 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with updates (5 pages)
30 April 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with updates (5 pages)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
27 October 2020	Termination of appointment of Steve Marsh as a director on 27 October 2020 (1 page)
27 October 2020	Termination of appointment of Cara Leighton as a director on 27 October 2020 (1 page)
27 October 2020	Termination of appointment of Krzysztof Piotr Wilkowski as a director on 27 October 2020 (1 page)
27 October 2020	Termination of appointment of John Hulme as a director on 27 October 2020 (1 page)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
11 November 2018	Director's details changed for Mr Michael O'connor on 11 November 2018 (2 pages)
11 November 2018	Director's details changed for Cara Leighton on 11 November 2018 (2 pages)
11 November 2018	Director's details changed for Mr Steve Marsh on 11 November 2018 (2 pages)
11 November 2018	Director's details changed for Mr Krzysztof Piotr Wilkowski on 11 November 2018 (2 pages)
7 November 2018	Appointment of Mr Michael O'connor as a director on 1 November 2018 (2 pages)
7 November 2018	Appointment of Mr John Hulme as a director on 1 November 2018 (2 pages)
7 November 2018	Cessation of Cara Leighton as a person with significant control on 1 November 2018 (1 page)
7 November 2018	Registered office address changed from 90a Dunsmure Road London London N16 5JY to 1 Horsell Court Stepgates Chertsey KT16 8HY on 7 November 2018 (1 page)
7 November 2018	Cessation of Krzysztof Piotr Wilkowski as a person with significant control on 1 November 2018 (1 page)
7 November 2018	Appointment of Mr Steve Marsh as a director on 1 November 2018 (2 pages)
7 November 2018	Notification of Michael O'connor as a person with significant control on 1 November 2018 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
14 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
14 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
14 August 2017	Termination of appointment of Dominic Donnelly as a director on 28 June 2017 (1 page)
14 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
14 August 2017	Termination of appointment of Dominic Donnelly as a director on 28 June 2017 (1 page)
14 August 2017	Cessation of Dominic Donnelly as a person with significant control on 28 June 2017 (1 page)
14 August 2017	Cessation of Dominic Donnelly as a person with significant control on 28 June 2017 (1 page)
31 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with no updates (3 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with no updates (3 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 July 2014	Director's details changed for Krzysztof Wilkowski on 30 November 2013 (2 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (6 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (6 pages)
29 July 2014	Director's details changed for Krzysztof Wilkowski on 30 November 2013 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Director's details changed for Krzysztof Wilkowski on 31 May 2013 (2 pages)
11 July 2013	Director's details changed for Krzysztof Wilkowski on 31 May 2013 (2 pages)
12 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

Leightonbrown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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