Leightons Franchises Limited

03029912

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

63 DOWNING STREET, SURREY, GU9 7PN

Incorporated 07/03/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

47782

Retail sale by opticians

Officers

Richard John Leighton

director · Since 17/03/1995

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 84

Also on 1 other board

Mr Ryan Patrick Leighton

director · Since 29/02/2008

BUSINESS DEVELOPMENT MANAGER

BRITISH · SWITZERLAND · Age 50

Rebecca Elizabeth Sharp

director · Since 07/07/2011

DIRECTOR, BUSINESS DEVELOPMENT, HR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Leightons Holdings Limited

75–100% shares

75–100% votes

Clarendon House, 63 Downing Street, Farnham, GU9 7PN

Reg: 00889226 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2005Registered 15/03/2005Satisfied 14/01/2015