FEATHERSTONE LEIGH LIMITED

Overview

Company Name	FEATHERSTONE LEIGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02780193
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FEATHERSTONE LEIGH LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FEATHERSTONE LEIGH LIMITED located?

Registered Office Address	Fifth Floor The Lantern 75 Hampstead Road NW1 2PL London England
Undeliverable Registered Office Address	No

What were the previous names of FEATHERSTONE LEIGH LIMITED?

Previous Company Names
Company Name	From	Until
PETALART LIMITED	Jan 15, 1993	Jan 15, 1993

What are the latest accounts for FEATHERSTONE LEIGH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FEATHERSTONE LEIGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for FEATHERSTONE LEIGH LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2026

Registered office address changed from , Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Feb 02, 2026

1 pages

AD01

Feb 02, 2026

Director's details changed for Mr Steven John Perrett on Feb 02, 2026

2 pages

CH01

Feb 02, 2026

Director's details changed for Mr Ouda Saleh on Feb 02, 2026

2 pages

CH01

Feb 02, 2026

Change of details for Campions Group Limited as a person with significant control on Feb 02, 2026

2 pages

PSC05

Jan 13, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2024

16 pages

Jan 13, 2026

legacy

85 pages

PARENT_ACC

Jan 13, 2026

legacy

3 pages

GUARANTEE2

Jan 13, 2026

legacy

1 pages

AGREEMENT2

Oct 29, 2025

Termination of appointment of John Joseph Keenan as a director on Oct 01, 2025

1 pages

TM01

May 27, 2025

Confirmation statement made on Apr 29, 2025 with updates

4 pages

CS01

Nov 06, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

22 pages

Nov 06, 2024

legacy

112 pages

PARENT_ACC

Nov 06, 2024

legacy

1 pages

AGREEMENT2

Nov 06, 2024

legacy

3 pages

GUARANTEE2

Jul 08, 2024

Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024

2 pages

AP01

Apr 29, 2024

Confirmation statement made on Apr 29, 2024 with no updates

3 pages

CS01

Feb 25, 2024

Memorandum and Articles of Association

32 pages

Feb 05, 2024

Confirmation statement made on Feb 01, 2024 with updates

5 pages

CS01

Jan 23, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 23, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The purchase of 540 non voting b ordinary shares of £1 each in the capital of the company for £5000 be and is hereby authorised and the company be authorised to enter into the memondandum of contract 01/09/2023	RES13

Jan 23, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The purchase of 505 ordinary a shares of £1 each in the capital of the company for £30,000 be and is hereby authorised and the company be authorised to enter into the memorandum of contract 01/09/2023	RES13

Jan 23, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The purchase of 674 ordinary a shares of £1 each in the capital of the company for £40000 on the terms set out in the copy of the proposed contract be and is hereby authorised and the company be authorised to enter into the memorandum of contract 01/09/2023	RES13

Jan 18, 2024

Cancellation of shares. Statement of capital on Sep 01, 2023

Capital: GBP 50,761

4 pages

SH06

Jan 18, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 18, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Nov 06, 2023

Registered office address changed from , Holbrook House 34-38 Hill Rise, Richmond, TW10 6UA, England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Nov 06, 2023

1 pages

AD01

View All Filings

Who are the officers of FEATHERSTONE LEIGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERRETT, Steven John The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England	Oct 16, 2023		Director	The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England	England	British	1965-4	306683640001
SALEH, Ouda The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England	Oct 16, 2023		Director	The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England	England	British	1979-1	178978460035
FEATHERSTONE, Jonathan Paul Robson 12 Marlborough Crescent Bedford Park Chiswick W4 1HF London	Sep 02, 1993	Feb 07, 1996	Secretary	12 Marlborough Crescent Bedford Park Chiswick W4 1HF London		British		49206460003
KARONIAS, Nicolas Second Floor 34 Hill Street TW9 1TW Richmond Surrey	Feb 23, 2005	Jun 30, 2018	Secretary	Second Floor 34 Hill Street TW9 1TW Richmond Surrey		British		103600120002
LEIGH, Nicholas Charles 16 Leeson Road BH7 7AY Bournemouth	Jul 01, 2002	Feb 22, 2005	Secretary	16 Leeson Road BH7 7AY Bournemouth		British		18545330004
LEIGH, Nicholas Charles Flat 1 24 Milton Road BH8 8LP Bournemouth	Feb 07, 1996	Jan 24, 1997	Secretary	Flat 1 24 Milton Road BH8 8LP Bournemouth		British		18545330002
LEIGH, Robert Elliott 15 Sheen Road TW9 1AD Richmond Surrey	Mar 12, 1993	Sep 02, 1993	Secretary	15 Sheen Road TW9 1AD Richmond Surrey		British		42994610003
MCBRIDE, Yvonne Carole 9 Meadlands Drive TW10 7EF Richmond Surrey	Nov 01, 1999	Jun 28, 2002	Secretary	9 Meadlands Drive TW10 7EF Richmond Surrey		British		51258760001
MCBRIDE, Yvonne Carole 9 Meadlands Drive TW10 7EF Richmond Surrey	Jan 24, 1997	Jul 31, 1998	Secretary	9 Meadlands Drive TW10 7EF Richmond Surrey		British		51258760001
ROBINSON-LEIGH, Judy Caroline Ann Hill Rise TW10 6UA Richmond Holbrooke House 34-38 Surrey United Kingdom	Oct 01, 2015	Oct 16, 2023	Secretary	Hill Rise TW10 6UA Richmond Holbrooke House 34-38 Surrey United Kingdom				201621770001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 15, 1993	Mar 12, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CARSON, Jennifer Claire 34-38 Hill Rise TW10 6UA Richmond Holbrook House Surrey	Aug 01, 2022	Oct 16, 2023	Director	34-38 Hill Rise TW10 6UA Richmond Holbrook House Surrey	England	British	1971-5	298692420001
FEATHERSTONE, Jonathan Paul Robson 12 Marlborough Crescent Bedford Park Chiswick W4 1HF London	Mar 12, 1993	Feb 07, 1996	Director	12 Marlborough Crescent Bedford Park Chiswick W4 1HF London		British	1961-12	49206460003
HAMILTON, Joanna Catherine Hill Rise TW10 6UA Richmond Holbrooke House 34-38	Feb 16, 2011	Jun 05, 2015	Director	Hill Rise TW10 6UA Richmond Holbrooke House 34-38	England	British	1962-1	125589410002
KARONIAS, Nicolas Second Floor 34 Hill Street TW9 1TW Richmond Surrey	Feb 23, 2005	Jan 01, 2010	Director	Second Floor 34 Hill Street TW9 1TW Richmond Surrey		British	1950-10	103600120002
KEENAN, John Joseph 11 Queensway BH25 5NR New Milton Queensway House Hampshire England	Jul 01, 2024	Oct 01, 2025	Director	11 Queensway BH25 5NR New Milton Queensway House Hampshire England	England	British	1966-11	171348900001
LEIGH, Robert Elliott Second Floor 34 Hill Street TW9 1TW Richmond Surrey	Mar 12, 1993	Oct 16, 2023	Director	Second Floor 34 Hill Street TW9 1TW Richmond Surrey	England	British	1960-2	42994610011
MANN, Russell 49 Boscombe Road W12 9HT London	Oct 01, 2003	Jan 01, 2012	Director	49 Boscombe Road W12 9HT London	England	British	1962-4	93709430002
MARCH, George James Collis 625 Kings Road Fulham SW6 2ES London	Mar 19, 1997	Jul 07, 1997	Director	625 Kings Road Fulham SW6 2ES London		British	1976-10	52064290001
MARLOW, Polly Ramona Martina Bylands Cavendish Road KT13 0JY Weybridge Surrey	Jul 01, 2001	Apr 27, 2007	Director	Bylands Cavendish Road KT13 0JY Weybridge Surrey	England	British	1969-10	125408690001
WYNNE, Brendan Hope 34-38 Hill Rise TW10 6UA Richmond Holbrook House Surrey	Jul 01, 2021	Oct 16, 2023	Director	34-38 Hill Rise TW10 6UA Richmond Holbrook House Surrey	England	British	1968-4	284817940001
WYNNE, Brendan Hope 34-38 Hill Rise TW10 6UA Richmond Holbrook House Surrey	Nov 14, 2017	Dec 01, 2020	Director	34-38 Hill Rise TW10 6UA Richmond Holbrook House Surrey	England	British	1968-4	284817940001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 15, 1993	Mar 12, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEATHERSTONE LEIGH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Campions Group Limited

Oct 16, 2023

The Lantern

75 Hampstead Road

NW1 2PL London

Fifth Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	14763280

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert Elliott Leigh

Aug 04, 2016

34-38 Hill Rise

TW10 6UA Richmond

Holbrook House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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