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Gordon Leighton Limited LONDON

Gordon Leighton started in year 2007 as Private Limited Company with registration number 06313975. The Gordon Leighton company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.

There is a single director in the company at the moment - Youlaganaden S., appointed on 16 July 2007. In addition, a secretary was appointed - Youlaganaden S., appointed on 3 August 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Edward T. who worked with the the company until 3 August 2012.

Gordon Leighton Limited Address / Contact

Office Address 66 Prescot Street
Town London
Post code E1 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06313975
Date of Incorporation Mon, 16th Jul 2007
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Youlaganaden S.

Position: Secretary

Appointed: 03 August 2012

Youlaganaden S.

Position: Director

Appointed: 16 July 2007

Peter W.

Position: Director

Appointed: 03 August 2012

Resigned: 26 April 2023

Edward T.

Position: Secretary

Appointed: 16 July 2007

Resigned: 03 August 2012

Malcolm S.

Position: Director

Appointed: 16 July 2007

Resigned: 03 August 2012

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 16 July 2007

Resigned: 16 July 2007

Andrew W.

Position: Director

Appointed: 16 July 2007

Resigned: 12 August 2010

Theydon Nominees Limited

Position: Director

Appointed: 16 July 2007

Resigned: 16 July 2007

Edward T.

Position: Director

Appointed: 16 July 2007

Resigned: 12 August 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Youlaganaden S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Carter Backer Winter Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Youlaganaden S.

Notified on 27 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carter Backer Winter Llp

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc342571
Notified on 6 April 2016
Ceased on 27 April 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-04-30
Balance Sheet
Cash Bank On Hand7 88811 75638 57332 68840 567
Current Assets145 727210 644159 007139 267112 542
Debtors137 839198 888120 434106 57971 975
Other Debtors13 70311 3083 6647058 745
Other
Amounts Owed By Related Parties24 14636 187   
Amounts Owed To Group Undertakings90 44492 40558 63634 882 
Average Number Employees During Period11111
Corporation Tax Payable2 7657 680566 4871 324
Creditors143 499175 677154 466107 01674 647
Dividends Paid53 000 30 000  
Investments Fixed Assets44   
Investments In Group Undertakings Participating Interests44   
Net Current Assets Liabilities2 22834 9674 54132 25137 895
Other Creditors42 96258 37170 61159 27361 809
Other Taxation Social Security Payable6 82413 54822 6282 7124 947
Profit Loss53 12432 739-43027 7105 644
Total Assets Less Current Liabilities2 23234 9714 541  
Trade Creditors Trade Payables5044 1012 5353 6626 567
Trade Debtors Trade Receivables99 990151 393116 770105 87463 230

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period extended from Friday 31st March 2023 to Sunday 30th April 2023
filed on: 6th, December 2023 		Free Download (1 page)

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