LEYTON UK LIMITED
13-15 BOUVERIE STREET, HARMSWORTH HOUSE, LONDON EC4Y 8DP- Active
- Private Limited Company
- Company No. 06977112
- Last Updated: 07 Apr 2024
Company Profile
LEYTON UK LIMITED was incorporated on Thursday, July 30, 2009 as a Private Limited Company with registered address in LONDON. LEYTON UK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 6 months and 26 days.
| Name | LEYTON UK LIMITED |
|---|---|
| Company number | 06977112 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-15 BOUVERIE STREET HARMSWORTH HOUSE LONDON EC4Y 8DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Clare Hammersley Nationality: British |
Dates: Wednesday, March 31, 2021 - Monday, January 31, 2022
significant influence or control
|
| Mr Olivier Marie Nicolas Chrestien De Beauminy Nationality: French |
Dates: Monday, January 1, 2018 - present
significant influence or control
|
| Mr Francois Alain Gerard Gouilliard Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr William Garvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Thesee Sas 146 Bureau De La Colline, 92213, 92213 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 April 2024 |
| Last confirmation statement dated | 13 April 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEYTON UK LIMITED | 30 Jul 2009 |