James Leighton Financial Services Limited NOTTINGHAM


Founded in 2017, James Leighton Financial Services, classified under reg no. 10612905 is an active company. Currently registered at Unit 2 Interchange 25 Business Park Bostocks Lane NG10 5QG, Nottingham the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2017-02-25 James Leighton Financial Services Limited is no longer carrying the name Ampco 128.

The company has 2 directors, namely Sharon W., Oliver P.. Of them, Oliver P. has been with the company the longest, being appointed on 10 February 2017 and Sharon W. has been with the company for the least time - from 21 March 2017. As of 27 April 2024, there was 1 ex director - David M.. There were no ex secretaries.

James Leighton Financial Services Limited Address / Contact

Office Address Unit 2 Interchange 25 Business Park Bostocks Lane
Office Address2 Sandiacre
Town Nottingham
Post code NG10 5QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10612905
Date of Incorporation Fri, 10th Feb 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Sharon W.

Position: Director

Appointed: 21 March 2017

Oliver P.

Position: Director

Appointed: 10 February 2017

David M.

Position: Director

Appointed: 21 March 2017

Resigned: 20 December 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Oliver P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sharon W. This PSC owns 25-50% shares. Then there is Oliver P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver P.

Notified on 10 February 2017
Nature of control: 75,01-100% shares

Sharon W.

Notified on 1 March 2021
Ceased on 1 March 2021
Nature of control: 25-50% shares

Oliver P.

Notified on 10 February 2017
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 31 August 2017
Ceased on 20 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ampco 128 February 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 24th, October 2023
Free Download (10 pages)

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