SIMON LEIGHTON LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 5FA

Company number 07720644
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address THE LEXICON, MOUNT STREET, MANCHESTER, LANCASHIRE, M3 5FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 077206440001, created on 1 November 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of SIMON LEIGHTON LIMITED are www.simonleighton.co.uk, and www.simon-leighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Simon Leighton Limited is a Private Limited Company. The company registration number is 07720644. Simon Leighton Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Simon Leighton Limited is The Lexicon Mount Street Manchester Lancashire M3 5fa. . LEIGHTON, Esther is a Director of the company. LEIGHTON, Simon Timothy is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEIGHTON, Esther
Appointed Date: 06 March 2012
48 years old
Director
LEIGHTON, Simon Timothy
Appointed Date: 27 July 2011
55 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 July 2011
Appointed Date: 27 July 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 27 July 2011
Appointed Date: 27 July 2011
81 years old

Persons With Significant Control

Mr Simon Timothy Leighton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Leighton Llb Hons
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON LEIGHTON LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Registration of charge 077206440001, created on 1 November 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 10 more events
29 Jul 2011
Appointment of Mr Simon Timothy Leighton as a director
29 Jul 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 29 July 2011
29 Jul 2011
Termination of appointment of John Cowdry as a director
29 Jul 2011
Termination of appointment of London Law Secretarial Limited as a secretary
27 Jul 2011
Incorporation

SIMON LEIGHTON LIMITED Charges

1 November 2016
Charge code 0772 0644 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Croftons Solicitors LLP
Description: Flat 6, 51 whitehall road, manchester, M20 6RY.

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