Leaton & Stephenson Limited NORWICH


Founded in 1997, Leaton & Stephenson, classified under reg no. 03485888 is an active company. Currently registered at 1d Mill Hill Rd NR2 3DP, Norwich the company has been in the business for 24 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2020-12-31.

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 24 September 2021, our data shows no information about any ex officers on these positions.

Leaton & Stephenson Limited Address / Contact

Office Address 1d Mill Hill Rd
Office Address2 Mill Hill Road
Town Norwich
Post code NR2 3DP
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 24 years old
Account next due date Fri, 30th Sep 2022 (371 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 6th Jan 2022 (2022-01-06)
Last confirmation statement dated Wed, 23rd Dec 2020

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
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2016-12-31
filed on: 4th, April 2017
Free Download (4 pages)

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