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LEYTON ASSETS LIMITED

LEYTON ASSETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEYTON ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08286372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEYTON ASSETS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LEYTON ASSETS LIMITED located?

    Registered Office Address
    31 Hill Street
    W1J 5LS London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEYTON ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORDHAM SPORTS MANAGEMENT LIMITEDNov 08, 2012Nov 08, 2012

    What are the latest accounts for LEYTON ASSETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for LEYTON ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed fordham sports management LIMITED\certificate issued on 18/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2022

    		RES15

    Termination of appointment of Graham John Robeson as a director on Jul 15, 2022

    		1 pagesTM01

    Appointment of Mr Andrew Grant Petter as a director on Jul 15, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Termination of appointment of Yvonne Kelsey as a secretary on Nov 26, 2021

    		1 pagesTM02

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Notification of David John Rowland as a person with significant control on Jun 30, 2017

    		2 pagesPSC01

    Cessation of Aurelien David Rowland as a person with significant control on Jun 30, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LEYTON ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTER, Andrew Grant, Mr.
    Hill Street
    W1J 5LS London
    31
    		Director
    Hill Street
    W1J 5LS London
    31
    		EnglandBritish289946900001
    KELSEY, Yvonne
    Hill Street
    W1J 5LS London
    31
    		Secretary
    Hill Street
    W1J 5LS London
    31
    		185118250001
    YUILL, Andrew
    2-16 Colegate
    NR3 1BQ Norwich
    St Clements House
    Norfolk
    United Kingdom
    		Secretary
    2-16 Colegate
    NR3 1BQ Norwich
    St Clements House
    Norfolk
    United Kingdom
    		173500770001
    RIX, Trevor Walter
    2-16 Colegate
    NR3 1BQ Norwich
    St Clements House
    Norfolk
    United Kingdom
    		Director
    2-16 Colegate
    NR3 1BQ Norwich
    St Clements House
    Norfolk
    United Kingdom
    		GuernseyBritish Citizen173500760001
    ROBESON, Graham John
    Hill Street
    W1J 5LS London
    31
    England
    		Director
    Hill Street
    W1J 5LS London
    31
    England
    		United KingdomBritish147389920001
    ROWLAND, Jonathan David
    Hill Street
    W1J 5LS London
    31
    England
    		Director
    Hill Street
    W1J 5LS London
    31
    England
    		MonacoBritish Citizen178255720001
    YUILL, Andrew James
    Hill Street
    W1J 5LS London
    31
    England
    		Director
    Hill Street
    W1J 5LS London
    31
    England
    		EnglandEnglish149078480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEYTON ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Rowland
    Hill Street
    W1J 5LS London
    31
    		Jun 30, 2017
    Hill Street
    W1J 5LS London
    31
    		No
    Nationality: British
    Country of Residence: Guernsey
    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 Aurelien David Rowland
    Hill Street
    W1J 5LS London
    31
    		Apr 06, 2016
    Hill Street
    W1J 5LS London
    31
    		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.
    • 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.
    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.
    • license: CC0