Leightons Holdings Limited
Company Profile
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Large EnterpriseLeightons Holdings Limited
00889226•Private Limited With Share Capital
Clarendon House, 63 Downing Street, Farnham, GU97PN
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Incorporated
07/10/1966
Company Age
59 years
Directors
6
Employees
459
SIC Code
47782
Risk
very low risk
Company Overview
Registration, classification & business activity
Leightons Holdings Limited (00889226) is a private limited with share capital incorporated on 07/10/1966 (59 years old) and registered in farnham, GU97PN. The company operates under SIC code 47782 - retail sale by opticians.
Leightons holdings limited is a retail company based out of clarendon house 63 downing street, farnham, united kingdom.
Private Limited With Share Capital
SIC: 47782
Large Enterprise
Incorporated 07/10/1966
GU97PN
459 employees
Financial Overview
Total Assets
£22.33M
Liabilities
£8.90M
Net Assets
£13.42M
Turnover
£57.81M
Cash
£6.06M
Key Metrics
459
Employees
6
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Memorandum Articles
Category:Incorporation
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Capital Cancellation Shares
Category:Capital
Date:15-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Legacy
Category:Mortgage
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Termination Secretary Company With Name
Category:Officers
Date:18-02-2010
Auditors Resignation Company
Category:Auditors
Date:10-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Annual Return
Date:03-04-2006
Resolution
Category:Resolution
Date:01-03-2006
Resolution
Category:Resolution
Date:01-03-2006
Legacy
Category:Mortgage
Date:15-10-2005
Legacy
Category:Mortgage
Date:15-10-2005
Legacy
Category:Mortgage
Date:04-10-2005
Legacy
Category:Mortgage
Date:04-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Capital
Date:20-05-2005
Resolution
Category:Resolution
Date:19-05-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:11-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/11/2025
Latest Accounts31/12/2024
Trading Addresses
62 High Street, Camberley, Surrey, GU153RS
73 High Street, Marlow, Buckinghamshire, SL71AE
Clarendon House, 62-63 Downing Street, Farnham, Surrey, GU97PNRegistered
Unit 5, Broadway Chambers, The Broadway St Peters Street, St Albans, Hertfordshire, AL13LH
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