General information

Name:

Leonard Payton Ltd

Office Address:

45 Myln Meadow Stock CM4 9NE Ingatestone

Number: 00458052

Incorporation date: 1948-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leonard Payton Limited has existed in the business for at least 76 years. Started with registration number 00458052 in the year 1948, it is located at 45 Myln Meadow, Ingatestone CM4 9NE. The firm's declared SIC number is 41100 - Development of building projects. Saturday 31st December 2022 is the last time the company accounts were filed.

Given the following firm's constant expansion, it was necessary to find other executives: Derek P. and Helen P. who have been collaborating since 1991 to exercise independent judgement of this firm.

Derek P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Derek P.

Role: Secretary

Latest update: 17 December 2023

Derek P.

Role: Director

Appointed: 12 October 1991

Latest update: 17 December 2023

Helen P.

Role: Director

Appointed: 12 October 1991

Latest update: 17 December 2023

People with significant control

Derek P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
75
Company Age

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