LEIGHTONS INSIGHT LIMITED

LEIGHTONS INSIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEIGHTONS INSIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08783622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LEIGHTONS INSIGHT LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEIGHTONS INSIGHT LIMITED located?

    Registered Office Address
    Clarendon House
    63 Downing Street
    GU9 7PN Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEIGHTONS INSIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEIGHTONS INSIGHT LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for LEIGHTONS INSIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Ryan Patrick Leighton on Nov 20, 2025

    2 pagesCH01

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    69 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 20, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Termination of appointment of Sean Matthew Fehilly as a director on May 09, 2024

    1 pagesTM01

    Termination of appointment of Martin John Lloyd as a director on May 09, 2024

    1 pagesTM01

    Appointment of Mr Krish Hawabhay as a director on May 08, 2024

    2 pagesAP01

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Who are the officers of LEIGHTONS INSIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGES, Andrew John
    63 Downing Street
    GU9 7PN Farnham
    Clarendon House
    Surrey
    United Kingdom
    Director
    63 Downing Street
    GU9 7PN Farnham
    Clarendon House
    Surrey
    United Kingdom
    EnglandBritish161552940001
    HAWABHAY, Krish
    63 Downing Street
    GU9 7PN Farnham
    Clarendon House
    Surrey
    United Kingdom
    Director
    63 Downing Street
    GU9 7PN Farnham
    Clarendon House
    Surrey
    United Kingdom
    EnglandBritish161552930001
    LEIGHTON, Ryan Patrick
    63 Downing Street
    GU9 7PN Farnham
    Clarendon House
    Surrey
    United Kingdom
    Director
    63 Downing Street
    GU9 7PN Farnham
    Clarendon House
    Surrey
    United Kingdom
    SwitzerlandBritish102559890012
    FEHILLY, Sean Matthew
    63 Downing Street
    GU9 7PN Farnham
    Clarendon House
    Surrey
    United Kingdom
    Director
    63 Downing Street
    GU9 7PN Farnham
    Clarendon House
    Surrey
    United Kingdom
    EnglandBritish46256580002
    HAWABHAY, Krish
    63 Downing Street
    GU9 7PN Farnham
    Clarendon House
    Surrey
    United Kingdom
    Director
    63 Downing Street
    GU9 7PN Farnham
    Clarendon House
    Surrey
    United Kingdom
    EnglandBritish161552930001
    LLOYD, Martin John
    63 Downing Street
    GU9 7PN Farnham
    Clarendon House
    Surrey
    United Kingdom
    Director
    63 Downing Street
    GU9 7PN Farnham
    Clarendon House
    Surrey
    United Kingdom
    EnglandBritish16112720003

    Who are the persons with significant control of LEIGHTONS INSIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hillcrest Heights
    18-20 Hillcrest Road
    W5 1HJ London
    The Lodge
    Apr 06, 2016
    Hillcrest Heights
    18-20 Hillcrest Road
    W5 1HJ London
    The Lodge
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02009726
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    63 Downing Street
    GU9 7PN Farnham
    Clarendon House
    Surrey
    United Kingdom
    Apr 06, 2016
    63 Downing Street
    GU9 7PN Farnham
    Clarendon House
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number00383109
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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