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LEYTON UK LIMITED - 13-15, Bouverie Street, Harmsworth House, London, United Kingdom
Company Information
- Company registration number
- 06977112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13-15
- Bouverie Street
- Harmsworth House
- London
- EC4Y 8DP
- England 13-15, Bouverie Street, Harmsworth House, London, EC4Y 8DP, England UK
Management
- Managing Directors
- WILLIAM GARVEY
- FRANCOIS ALAIN GERARD GOUILLIARD
- Company secretaries
- EMILIE CECILE MARIE COLIN
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-30
- Age Of Company 2009-07-30 14 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr Francois Alain Gerard Gouilliard
- Mr William Garvey
- Mr Olivier Marie Nicolas Chrestien De Beauminy
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
- Last Return Made Up To:
- 2012-07-30
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LEYTON UK LIMITED Company Description
- LEYTON UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06977112. Its current trading status is "live". It was registered 2009-07-30. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at 13-15 .
Get LEYTON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leyton Uk Limited - 13-15, Bouverie Street, Harmsworth House, London, United Kingdom
- 2009-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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SECRETARY APPOINTED MRS EMILIE CECILE MARIE COLIN (2016-05-17) - AP03
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REGISTERED OFFICE CHANGED ON 21/04/2016 FROM (2016-04-21) - AD01
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APPOINTMENT TERMINATED, SECRETARY ANTHONY KOHLER (2016-05-17) - TM02
keyboard_arrow_right 2015
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30/07/15 FULL LIST (2015-09-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GARVEY / 01/09/2015 (2015-09-16) - CH01
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30/06/15 TOTAL EXEMPTION SMALL (2015-11-11) - AA
keyboard_arrow_right 2014
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30/06/14 TOTAL EXEMPTION SMALL (2014-11-20) - AA
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DIRECTOR APPOINTED MR FRANCOIS ALAIN GERARD GOUILLIARD (2014-11-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALBAN GUILLOTEAU (2014-11-20) - TM01
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30/07/14 FULL LIST (2014-08-12) - AR01
keyboard_arrow_right 2013
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30/07/13 FULL LIST (2013-09-13) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2013-01-16) - AA
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30/06/13 TOTAL EXEMPTION SMALL (2013-10-24) - AA
keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR ALBAN FRANCOIS PIERRE EUGENE GUILLOTEAU (2012-12-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KOHLER (2012-12-17) - TM01
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30/07/12 FULL LIST (2012-09-19) - AR01
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM (2012-01-26) - AD01
keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-12-22) - MG01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2011-11-04) - AA
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30/07/11 FULL LIST (2011-08-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EGILDO RENE KOHLER / 30/07/2011 (2011-08-11) - CH01
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AUDITOR'S RESIGNATION (2011-07-27) - AUD
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ARTICLES OF ASSOCIATION (2011-06-07) - MEM/ARTS
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ALTER ARTICLES 25/05/2011 (2011-06-07) - RES01
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM (2011-03-18) - AD01
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-01-31) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EGILDO RENE KOHLER / 30/07/2011 (2011-08-11) - CH03
keyboard_arrow_right 2010
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30/07/10 FULL LIST (2010-10-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GARVEY / 30/07/2010 (2010-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EGILDO RENE KOHLER / 30/07/2010 (2010-10-19) - CH01
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN (2009-08-02) - 288b
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DIRECTOR AND SECRETARY APPOINTED ANTHONY EGILDO RENE KOHLER (2009-08-08) - 288a
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GBP NC 45000/70000 (2009-08-17) - RES04
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NC INC ALREADY ADJUSTED 06/08/09 (2009-08-17) - 123
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CURRSHO FROM 31/07/2010 TO 30/06/2010 (2009-08-17) - 225
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM (2009-09-15) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-09-08) - 395
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AD 06/08/09 (2009-09-08) - 88(2)
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DIRECTOR APPOINTED WILLIAM GARVEY (2009-09-22) - 288a
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AD 30/07/09 (2009-08-28) - 88(2)
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INCORPORATION DOCUMENTS (2009-07-30) - NEWINC