Leaton & Stephenson Limited in NORWICH

Leaton & Stephenson Limited NORWICH

Founded in 1997, Leaton & Stephenson, classified under reg no. 03485888 is an active company. Currently registered at 1 West Parade NR2 3DN, Norwich the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Richard G., appointed on 24 December 1997. In addition, a secretary was appointed - Verena G., appointed on 24 December 1997. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Leaton & Stephenson Limited Address / Contact

Office Address	1 West Parade
Town	Norwich
Post code	NR2 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03485888
Date of Incorporation	Wed, 24th Dec 1997
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Richard G.

Position: Director

Appointed: 24 December 1997

Verena G.

Position: Secretary

Appointed: 24 December 1997

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1997

Resigned: 24 December 1997

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 24 December 1997

Resigned: 24 December 1997

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Richard G. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Verena G. This PSC owns 75,01-100% shares.

Richard G.

Notified on	23 December 2016
Nature of control:	significiant influence or control

Verena G.

Notified on	23 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, April 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-24 with full list of members filed on: 10th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-24 with full list of members filed on: 27th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-24 with full list of members filed on: 31st, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-31: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-24 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-24 with full list of members filed on: 30th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-12-24 with full list of members filed on: 9th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-12-24 with full list of members filed on: 31st, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 10th, September 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-12-29 filed on: 29th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 16th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-12-27 filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-27 filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-04-19 filed on: 19th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-04-19 filed on: 19th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-01-20 filed on: 20th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-20 filed on: 20th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-01-21 filed on: 21st, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-21 filed on: 21st, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-01-17 filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-17 filed on: 17th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 23rd, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 23rd, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-01-05 filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-05 filed on: 5th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, September 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-03-28 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-03-28 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 26th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 26th, July 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-01-25 filed on: 25th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-01-25 filed on: 25th, January 1999	annual return	Free Download (6 pages)

Leaton & Stephenson Limited NORWICH

Leaton & Stephenson Limited Address / Contact

Company Information / Profile

Company staff

Richard G.

Verena G.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company filings

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