Leyton Uk Limited. net worth, address, company information. Free

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Leyton Uk Limited (Companies House Registration Number 06977112) is a private limited company started on 2009-07-30 originating in England. This company is situated at 13-15 Bouverie Street, Harmsworth House, London EC4Y 8DP. Leyton Uk Limited operates SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Leyton Uk Limited
Number	06977112
Date of Incorporation:	2009/07/30
End of financial year:	30 June
Address:	13-15 Bouverie Street, Harmsworth House, London, EC4Y 8DP
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this particular company, we can name: Olivier C. (appointed on 01 January 2018), Francois G. (appointment date: 24 July 2014). The official register reports 5 persons of significant control, namely: Francois G. has substantial control or influence, Thesee Sas can be found at 146 Bureau De La Colline, 92213, 92213 Saint Cloud. This corporate PSC owns over 3/4 of shares,. Olivier C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,629,110	2,600,173	3,872,402	17,465,659	35,047,787	50,112,853	53,382,373	55,903,264	58,857,861
Fixed Assets	29,463	24,705	109,794	197,469	262,494	4,867,649	4,790,550	4,486,208	4,087,287
Total Assets Less Current Liabilities	-788,447	-303,311	570,724	13,800,732	25,139,216	39,190,150	48,773,891	51,424,829	52,367,329
Intangible Fixed Assets	-	-	75,000	-	-	-	-	-	-
Number Shares Allotted	-	70,000	70,000	-	-	-	-	-	-
Shareholder Funds	-793,229	-308,093	565,942	-	-	-	-	-	-
Tangible Fixed Assets	29,463	24,705	34,794	-	-	-	-	-	-

People with significant control

Francois G.

6 April 2016

Nature of control:	significiant influence or control

Thesee Sas

6 April 2016

Address	Bureau 146 Bureau De La Colline, 92213, Saint Cloud, 92213, France
Legal authority	French
Legal form	Sas
Nature of control:	75,01-100% shares

Olivier C.

1 January 2018

Nature of control:	significiant influence or control

Clare H.

31 March 2021 - 31 January 2022

Nature of control:	significiant influence or control

William G.

6 April 2016 - 31 March 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to 2022-06-30 filed on: 1st, December 2022 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to 2022-06-30 filed on: 1st, December 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 23rd, March 2022 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: 2022-01-31 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-06-30 filed on: 8th, April 2021 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2021-03-31 filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-31 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, January 2021 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 5th, January 2021 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 4th, October 2019 \| accounts	Free Download (28 pages)
(TM02) Secretary appointment termination on 2019-04-26 filed on: 26th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-06-30 filed on: 25th, October 2018 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2018-01-01 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 6th, December 2017 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, October 2017 \| resolution	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on 2016-05-17 filed on: 17th, May 2016 \| officers	Free Download (1 page)
(AP03) On 2016-05-17 - new secretary appointed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1st Floor (North) Horatio House 77-85 Fulham Palace Road Hammersmith London W6 8JA to 13-15 Bouverie Street Harmsworth House London EC4Y 8DP on 2016-04-21 filed on: 21st, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-07-30 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-16: 70000.00 GBP capital
(CH01) On 2015-09-01 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-24 filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 20th, November 2014 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2014-07-24 filed on: 20th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-07-30 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 24th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-07-30 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 16th, January 2013 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2012-12-17 filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-12-17 filed on: 17th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-07-30 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9DP United Kingdom on 2012-01-26 filed on: 26th, January 2012 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2011-06-30 filed on: 4th, November 2011 \| accounts	Free Download (18 pages)
(CH03) On 2011-07-30 secretary's details were changed filed on: 11th, August 2011 \| officers	Free Download (1 page)
(CH01) On 2011-07-30 director's details were changed filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-07-30 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 27th, July 2011 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, June 2011 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, June 2011 \| incorporation	Free Download (7 pages)
(AD01) Registered office address changed from 9/F Landmark House Hammersmith Bridge Road London W6 9DP on 2011-03-18 filed on: 18th, March 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2010-06-30 filed on: 31st, January 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2010-07-30 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-07-30 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-07-30 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(288a) On 2009-09-22 Director appointed filed on: 22nd, September 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/09/2009 from 9-13 st andrew street london EC4A 3AF filed on: 15th, September 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 17th, August 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 06/08/09 filed on: 17th, August 2009 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2010 to 30/06/2010 filed on: 17th, August 2009 \| accounts	Free Download (1 page)
(288a) On 2009-08-08 Director and secretary appointed filed on: 8th, August 2009 \| officers	Free Download (2 pages)
(288b) On 2009-08-02 Appointment terminated director filed on: 2nd, August 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, July 2009 \| incorporation	Free Download (12 pages)

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