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- LEYTON UK LIMITED
LEYTON UK LIMITED
Active - Accounts Filed
General Information
NAME
LEYTON UK LIMITED
COMPANY NUMBER
06977112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/07/2009
(15 years and 5 months old)
WEBSITE
www.leyton.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4Y 8DP
Telephone: 02070432300
TPS: No
Harmsworth House
13-15 Bouverie Street
London
EC4Y 8DP
Telephone: 70432300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THESEE SAS | N/A | N/A |
LEYTON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEYTON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEYTON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEYTON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Francois Alain Gerard Gouilliard 24/07/2014 - Present (10 years and 5 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Olivier Marie Nicolas Chrestien De Beauminy 01/01/2018 - Present (7years) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/07/2009 - Present (15 years and 5 months) Born in Jun 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 66 Past: 8526 |
View Report |
Director: 30/07/2009 - 24/10/2012 (3 years and 2 months) Secretary: 30/07/2009 - 17/05/2016 (6 years and 9 months) Born in Jan 1976 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
14/09/2009 - Present (15 years and 3 months) Born in Dec 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THESEE SAS | N/A | N/A |
LEYTON CAPITAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
LEYTON CONSULTING IRELAND LIMITED | N/A | N/A |
LEYTON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 19/04/2022 | Event: New Confirmation Statement filed |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: Clare Hammersley (928155003) has left the board |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 13/04/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Board Member Clare Hammersley (928155003) Appointed |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 30/04/2019 | Event: Emilie Cecile Marie Colin (920821460) has left the board |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: New Board Member Olivier Marie Nicolas Chrestien De Beauminy (921032278) Appointed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Annual Return filed |
Date: 19/05/2016 | Event: Anthony Egildo Rene Kohler (914008563) has left the board |
Date: 19/05/2016 | Event: New Company Secretary Emilie Cecile Marie Colin (920821460) Appointed |
Date: 25/04/2016 | Event: Change in Reg. Office |
Date: 15/11/2015 | Event: New Accounts filed |
Date: 20/09/2015 | Event: New Annual Return filed |
Date: 24/11/2014 | Event: New Accounts filed |
Date: 24/11/2014 | Event: New Board Member Francois Alain Gerard Gouilliard (917946826) Appointed |
Date: 24/11/2014 | Event: Alban Francois Pierre Eugene Guilloteau (917444750) has left the board |
Date: 16/08/2014 | Event: New Annual Return filed |
Date: 29/10/2013 | Event: New Accounts filed |
Date: 18/09/2013 | Event: New Annual Return filed |
Date: 22/01/2013 | Event: New Accounts filed |
Date: 19/12/2012 | Event: New Board Member Alban Francois Pierre Eugene Guilloteau (917444750) Appointed |
Date: 22/09/2012 | Event: New Annual Return filed |
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