SIMON LEIGHTON LIMITED
KNIGHTS PLC, THE BRAMPTON, NEWCASTLE-UNDER-LYME ST5 0QW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07720644
- Last Updated: 01 Dec 2021
Company Profile
SIMON LEIGHTON LIMITED was incorporated on Wednesday, July 27, 2011 as a Private Limited Company with registered address in NEWCASTLE-UNDER-LYME. SIMON LEIGHTON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 12 days.
| Name | SIMON LEIGHTON LIMITED |
|---|---|
| Company number | 07720644 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KNIGHTS PLC THE BRAMPTON NEWCASTLE-UNDER-LYME ST5 0QW |
|---|---|
| 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 |
|---|---|
| Knights Professional Services Limited The Brampton, ST5 0QW |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Esther Leighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Timothy Leighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1012 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMON LEIGHTON LIMITED | 27 Jul 2011 |