LEIGHTONBROWN LIMITED
1 HORSELL COURT, STEPGATES, CHERTSEY KT16 8HY- Active
- Private Limited Company
- Company No. 07277121
- Last Updated: 01 Mar 2024
Company Profile
LEIGHTONBROWN LIMITED was incorporated on Tuesday, June 8, 2010 as a Private Limited Company with registered address in CHERTSEY. LEIGHTONBROWN LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 14 years 3 months and 13 days.
| Name | LEIGHTONBROWN LIMITED |
|---|---|
| Company number | 07277121 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HORSELL COURT STEPGATES CHERTSEY KT16 8HY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Michael O'Connor Nationality: British |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr. Dominic Donnelly Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Krzysztof Piotr Wilkowski Nationality: Polish |
Dates: Friday, July 1, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Ms. Cara Leighton Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against LEIGHTONBROWN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEIGHTONBROWN LIMITED | 08 Jun 2010 |