Leightons Eye Winds Limited

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General information

Name:

Leightons Eye Winds Ltd

Office Address:

Clarendon House Downing Street GU9 7PT Farnham

Number: 09096879

Incorporation date: 2014-06-23

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The Leightons Eye Winds Limited business has been offering its services for ten years, as it's been established in 2014. Started with Registered No. 09096879, Leightons Eye Winds was set up as a Private Limited Company with office in Clarendon House, Farnham GU9 7PT. This firm's SIC and NACE codes are 47782 and has the NACE code: Retail sale by opticians. Leightons Eye Winds Ltd released its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was released on 2023-06-23.

The data at our disposal about the company's members implies a leadership of three directors: Krish H., Ryan L. and Andrew B. who were appointed on Thursday 12th March 2020, Monday 23rd June 2014.

Company staff

Krish H.

Role: Director

Appointed: 12 March 2020

Latest update: 4 April 2024

Ryan L.

Role: Director

Appointed: 23 June 2014

Latest update: 4 April 2024

Andrew B.

Role: Director

Appointed: 23 June 2014

Latest update: 4 April 2024

People with significant control

The companies that control the firm are: Leightons Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Farnham at 63 Downing Street, GU9 7PN, Surrey and was registered as a PSC under the registration number 00383109. Leightons Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Farnham at 63 Downing Street, GU9 7PN, Surrey and was registered as a PSC under the registration number 00889226.

Leightons Limited
Address: Clarendon House 63 Downing Street, Farnham, Surrey, GU9 7PN, United Kingdom
Legal authority The Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00383109
Notified on 12 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leightons Holdings Limited
Address: Clarendon House 63 Downing Street, Farnham, Surrey, GU9 7PN
Legal authority The Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00889226
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Eye Windsor Limited
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06563448
Notified on 6 April 2016
Ceased on 11 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
9
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