RCS update : on 07/05/2026
LEYTON UK LIMITED
Active
•06977112
Address
13-15 Bouverie Street Harmsworth House EC4Y 8DP London
Activity
Management consultancy activities other than financial management
Incorporation
30/07/2009
Legal information
LEYTON UK LIMITED
Number
06977112
Legal form
Private limited company
Legal situation
normal
Activity
LEYTON UK LIMITED
Code SIC
70229•Management consultancy activities other than financial management
Fields of activity
Management consultancy activities other than financial management
Officers and representatives
LEYTON UK LIMITED
10 officers and representatives
Quality: Director
In office since the : 01/01/2018
Nationality: French
Date of birth: 12/1972
Address: 13-15, Bouverie Street Harmsworth House EC4Y 8DP London
Quality: Director
In office since the : 14/04/2025
Nationality: British
Date of birth: 04/1978
Address: 13-15, Bouverie Street Harmsworth House EC4Y 8DP London
Former officers
Quality: Secretary
In office since the : 17/05/2016
Until: 26/04/2019
Address: 13-15, Bouverie Street Harmsworth House EC4Y 8DP London
Quality: Secretary
In office since the : 30/07/2009
Until: 17/05/2016
Nationality: French
Address: 13-15, Bouverie Street Harmsworth House EC4Y 8DP London
Quality: Director
In office since the : 14/09/2009
Until: 31/03/2021
Nationality: British
Date of birth: 12/1975
Address: Horatio House, 77-85 Fulham Palace Road W6 8JA London
Quality: Director
In office since the : 24/07/2014
Until: 15/04/2025
Nationality: French
Date of birth: 04/1972
Address: 13-15, Bouverie Street Harmsworth House EC4Y 8DP London
Quality: Director
In office since the : 24/10/2012
Until: 24/07/2014
Nationality: French
Date of birth: 02/1972
Address: 1st, Floor (North) Horatio House 77-85 Fulham Palace Road Hammersmith W6 8JA London
Quality: Director
In office since the : 31/03/2021
Until: 31/01/2022
Nationality: British
Date of birth: 03/1981
Address: Harmsworth House, 13-15 Bouverie Street, Bouverie Street EC4Y 8DP London
Quality: Director
In office since the : 30/07/2009
Until: 30/07/2009
Nationality: British
Date of birth: 06/1931
Address: 788, Finchley Road NW11 7TJ London
Quality: Director
In office since the : 30/07/2009
Until: 24/10/2012
Nationality: French
Date of birth: 01/1976
Address: 1st, Floor (North) Horatio House 77-85 Fulham Palace Road Hammersmith W6 8JA London
Ultimate beneficial owners
LEYTON UK LIMITED
Thesee Sas
Percentage of shares: From 75% to 100%
Address: Bureau 146 Bureau De La Colline 92213 92213 Saint Cloud
Francois Gouilliard
Olivier Chrestien De Beauminy
Filling history
LEYTON UK LIMITED
69 documents
Appointment of Mr Brian Graham as a director on 14 April 2025
Appointment of Mr Brian Graham as a director on 14 April 2025
06/05/2025
Termination of appointment of Francois Alain Gerard Gouilliard as a director on 15 April 2025
Termination of appointment of Francois Alain Gerard Gouilliard as a director on 15 April 2025
06/05/2025
Confirmation statement made on 9 April 2025 with updates
Confirmation statement made on 9 April 2025 with updates
29/04/2025
Resolutions
Resolutions
28/03/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
28/03/2025
Statement of capital following an allotment of shares on 10 March 2025
Statement of capital following an allotment of shares on 10 March 2025
24/03/2025
Confirmation statement made on 9 April 2024 with no updates
Confirmation statement made on 9 April 2024 with no updates
10/04/2024
Confirmation statement made on 13 April 2023 with no updates
Confirmation statement made on 13 April 2023 with no updates
21/04/2023
Confirmation statement made on 13 April 2022 with updates
Confirmation statement made on 13 April 2022 with updates
13/04/2022
Confirmation statement made on 13 March 2022 with no updates
Confirmation statement made on 13 March 2022 with no updates
25/03/2022
Annual accounts
LEYTON UK LIMITED
16 documents
Full accounts made up to 30 June 2025
22/01/2026
Full accounts made up to 30 June 2024
10/01/2025
Full accounts made up to 30 June 2023
04/03/2024
Full accounts made up to 30 June 2022
01/12/2022
Full accounts made up to 30 June 2021
23/03/2022
Full accounts made up to 30 June 2020
08/04/2021
Full accounts made up to 30 June 2019
04/10/2019
Full accounts made up to 30 June 2018
25/10/2018
Full accounts made up to 30 June 2017
06/12/2017
Total exemption small company accounts made up to 30 June 2016
12/10/2016
Contact informations
LEYTON UK LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
13-15 Bouverie Street Harmsworth House EC4Y 8DP London