Company information:
Leightonbrown Limited (No: 07277121)
Address: 1 HORSELL COURT, STEPGATES, CHERTSEY, KT16 8HY, ENGLAND
Status: Active
Incorporated: 06-Aug-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 47290 - Other retail sale of food in specialised stores
Current Director: JOHN HULME ( DOB: Mar-1971 From: Nov-2018 )
Current Director: CARA LEIGHTON ( DOB: Mar-1976 From: Jun-2010 )
Current Director: STEVE MARSH ( DOB: May-1955 From: Nov-2018 )
Current Director: MICHAEL O'CONNOR ( DOB: Dec-1943 From: Nov-2018 )
Current Director: KRZYSZTOF PIOTR WILKOWSKI ( DOB: Apr-1982 From: Jun-2010 )
Resigned Director: DOMINIC DONNELLY ( From: Jun-2010 To: Jun-2017 )
Persons of Significant Control:
Mr Krzysztof Piotr Wilkowski, 1 Horsell Court Stepgates, Chertsey, KT16 8HY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-11-01)
Ms. Cara Leighton, 1 Horsell Court Stepgates, Chertsey, KT16 8HY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-11-01)
Mr. Dominic Donnelly, 1 Horsell Court Stepgates, Chertsey, KT16 8HY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-06-28)
Mr Michael O'Connor, Woodside Wepham, Arundel, BN18 9RA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-11-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,334 | 1,434 | 534 | 2334.0,1434.0,534.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 20,751 | 22,210 | 20,082 | 18,188 | 1,810 | 34,252 | 24,323 | 33 | 20751.0,22210.0,20082.0,18188.0,1810.0,34252.0,24323.0,33.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,801 | 1801.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -10,996 | 6,686 | -4,710 | 2,135 | 1,648 | 34,252 | 19,323 | 33 | -10996.0,6686.0,-4710.0,2135.0,1648.0,34252.0,19323.0,33.0 |
| Total assets less current liabilities | -8,662 | 8,120 | -4,176 | 2,135 | 1,648 | 34,252 | 19,323 | 33 | -8662.0,8120.0,-4176.0,2135.0,1648.0,34252.0,19323.0,33.0 |
| Accrued liabilities, not expressed within creditors subtotal | 265 | 265.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -10,227 | 10,687 | -15,976 | 2,135 | 1,648 | 4,252 | 4,323 | -22,652 | -10227.0,10687.0,-15976.0,2135.0,1648.0,4252.0,4323.0,-22652.0 |
| Equity / share capital and reserves | -10,227 | 10,687 | -10227.0,10687.0,0.0,0.0,0.0,0.0,0.0,0.0 |