Menna Overview
Here’s a quick overview of LEIGHTONS HOLDINGS LIMITED 👀 — a Farnham, Surrey based business that started in 1966.
LEIGHTONS HOLDINGS LIMITED
- Company statusactive
- Company No00889226
- Age59 years 9 months Incorporated 7 October 1966
- Officers6
Address
Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
LEIGHTONS HOLDINGS LIMITED is an active company incorporated on 7 October 1966 and based in Farnham, Surrey. The company was registered 60 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Group
8 Months Ago on 04 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Capital Allotment Shares
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 13 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Memorandum Articles
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEIGHTON, Richard John | director | Jan 1942 | 01 Jan 1970 |
| LEIGHTON, Ryan Patrick | director | Jan 1976 | 03 Jan 2005 |
| LEIGHTON, Tanya Marie | director | Aug 1970 | 03 Jan 2005 |
| LEWINGTON, Lisa | director | Dec 1968 | 03 Jan 2005 |
| PANTELI, Andreas | director | Apr 1968 | 06 Jan 2025 |
| SHARP, Rebecca Elizabeth | director | Feb 1968 | 07 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ryan Patrick Leighton | Jan 1976 | 06 Apr 2016 |
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LEIGHTON, Richard John, LEIGHTON, Ryan Patrick, SHARP, Rebecca Elizabeth, SUTTON, June Patricia Kathleen, WATTS, Leslie Charles, COCKAYNE, Susan Patricia, PUGH, Neale are mutual persons.
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LEIGHTON, Ryan Patrick are mutual persons.
LEIGHTON, Ryan Patrick are mutual persons.
LEIGHTON, Ryan Patrick are mutual persons.
LEIGHTON, Ryan Patrick are mutual persons.
LEIGHTON, Ryan Patrick are mutual persons.
LEIGHTON, Ryan Patrick are mutual persons.
LEIGHTON, Ryan Patrick are mutual persons.
LEIGHTON, Ryan Patrick, SHARP, Rebecca Elizabeth, SUTTON, June Patricia Kathleen, COCKAYNE, Susan Patricia, PUGH, Neale are mutual persons.
PANTELI, Andreas are mutual persons.
PANTELI, Andreas are mutual persons.
PANTELI, Andreas are mutual persons.
COCKAYNE, Susan Patricia are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
PAGE, Fiona Jayne are mutual persons.
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LEIGHTON, Richard John are mutual persons.
FEDERATION OF OPTOMETRISTS AND DISPENSING OPTICIANS
LEIGHTON, Richard John are mutual persons.
LEIGHTONS CLAPHAM LIMITED
LEIGHTON, Ryan Patrick are mutual persons.
NORTHERN BALLET SCHOOL
PAGE, Fiona Jayne are mutual persons.
THE DACORUM HERITAGE TRUST LIMITED
PAGE, Fiona Jayne are mutual persons.
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Here’s a quick overview of LEIGHTONS HOLDINGS LIMITED 👀 — a Farnham, Surrey based business that started in 1966.