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GORDON LEIGHTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gordon Leighton Limited. The company was founded 16 years ago and was given the registration number 06313975. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GORDON LEIGHTON LIMITED
Company Number:06313975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Leman Street, London, United Kingdom, E1W 9US

Secretary03 August 2012Active
66 Prescot Street, London, United Kingdom, E1 8NN

Director16 July 2007Active
101 Queens Road, Hertford, SG13 8BJ

Secretary16 July 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary16 July 2007Active
5, Highbridge Close, Radlett, England, WD77GW

Director16 July 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Director16 July 2007Active
101 Queens Road, Hertford, SG13 8BJ

Director16 July 2007Active
89 Michleham Down, Woodside Park, N12 7SZ

Director16 July 2007Active
66 Prescot Street, London, E1 8NN

Director03 August 2012Active

People with Significant Control

Mr Youlaganaden Samee
Notified on:27 April 2023
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:66 Prescot St, London, England, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carter Backer Winter Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

Change registered office address company with date old address new address.

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2023-12-06Accounts

Change account reference date company previous extended.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-05-11Officers

Termination director company with name termination date.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type small.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type small.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type small.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Officers

Change person director company with change date.

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2015-01-07Accounts

Accounts with accounts type small.

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