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Company Information for

LEIGHTONS OPTICIANS LIMITED

CLARENDON HOUSE, 63 DOWNING STREET, FARNHAM, SURREY, GU9 7PN,

Company Registration Number

00514360

Private Limited Company

Active

Company Overview

About Leightons Opticians Ltd

LEIGHTONS OPTICIANS LIMITED was founded on 1952-12-18 and has its registered office in Farnham. The organisation's status is listed as "Active". Leightons Opticians Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LEIGHTONS OPTICIANS LIMITED

Legal Registered Office

CLARENDON HOUSE
63 DOWNING STREET
FARNHAM
SURREY
GU9 7PN
Other companies in GU9


Telephone	01252 737484

Filing Information

Company Number		00514360
Company ID Number		00514360
Date formed		1952-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 08:42:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIGHTONS OPTICIANS LIMITED

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Company Officers of LEIGHTONS OPTICIANS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN LEIGHTON	Director	1993-03-15
RYAN PATRICK LEIGHTON	Director	2008-02-29
REBECCA ELIZABETH SHARP	Director	2011-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN PATRICIA COCKAYNE	Director	2008-02-29	2011-07-06
JUNE PATRICIA KATHLEEN SUTTON	Company Secretary	2003-03-17	2010-02-13
NEALE PUGH	Director	2001-03-30	2008-02-29
DIANA FERGUSON	Director	1993-03-15	2006-04-01
LESLIE CHARLES WATTS	Company Secretary	1993-03-15	2003-03-17
GEOFFREY NOEL RANGER	Director	1993-03-15	2000-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN LEIGHTON	LEIGHTONS FRANCHISES LIMITED	Director	1995-03-17	CURRENT	1995-03-07	Active
RICHARD JOHN LEIGHTON	LEIGHTONS LIMITED	Director	1993-03-15	CURRENT	1943-10-05	Active
RICHARD JOHN LEIGHTON	LEIGHTONS HOLDINGS LIMITED	Director	1993-03-15	CURRENT	1966-10-07	Active
RYAN PATRICK LEIGHTON	QVS READING LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active - Proposal to Strike off
RYAN PATRICK LEIGHTON	SPECTRUM EYECARE LIMITED	Director	2015-01-06	CURRENT	2000-05-03	Active - Proposal to Strike off
RYAN PATRICK LEIGHTON	LEIGHTONS EYE WINDS LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Active - Proposal to Strike off
RYAN PATRICK LEIGHTON	LEIGHTONS INSIGHT LIMITED	Director	2013-11-20	CURRENT	2013-11-20	Active
RYAN PATRICK LEIGHTON	LEIGHTONS LIMITED	Director	2011-01-04	CURRENT	1943-10-05	Active
RYAN PATRICK LEIGHTON	LEIGHTONS FRANCHISES LIMITED	Director	2008-02-29	CURRENT	1995-03-07	Active
RYAN PATRICK LEIGHTON	LEIGHTONS HEARINGCARE LIMITED	Director	2005-08-19	CURRENT	2005-08-19	Active
RYAN PATRICK LEIGHTON	LEIGHTONS HOLDINGS LIMITED	Director	2005-01-03	CURRENT	1966-10-07	Active
REBECCA ELIZABETH SHARP	LEIGHTONS FRANCHISES LIMITED	Director	2011-07-07	CURRENT	1995-03-07	Active
REBECCA ELIZABETH SHARP	LEIGHTONS HEARINGCARE LIMITED	Director	2011-07-07	CURRENT	2005-08-19	Active
REBECCA ELIZABETH SHARP	LEIGHTONS LIMITED	Director	2011-07-07	CURRENT	1943-10-05	Active
REBECCA ELIZABETH SHARP	LEIGHTONS HOLDINGS LIMITED	Director	2011-07-07	CURRENT	1966-10-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-15		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2024-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-08-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-16		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-28	CH01	Director's details changed for Mr Ryan Patrick Leighton on 2017-02-28
2016-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-29	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-17	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-17	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-30	CH01	Director's details changed for Mr Ryan Patrick Leighton on 2013-05-29
2013-03-21	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-16	AR01	15/03/12 ANNUAL RETURN FULL LIST
2011-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-14	AP01	DIRECTOR APPOINTED REBECCA ELIZABETH SHARP
2011-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN COCKAYNE
2011-03-16	AR01	15/03/11 ANNUAL RETURN FULL LIST
2010-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-22	AR01	15/03/10 ANNUAL RETURN FULL LIST
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PATRICK LIEGHTON / 01/03/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEIGHTON / 01/03/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA COCKAYNE / 01/03/2010
2010-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY JUNE SUTTON
2009-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-14	363a	RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS
2008-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-07	288a	DIRECTOR APPOINTED SUSAN PATRICIA COCKAYNE
2008-03-07	288a	DIRECTOR APPOINTED RYAN PATRICK LIEGHTON
2008-03-05	288b	APPOINTMENT TERMINATED DIRECTOR NEALE PUGH
2007-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-29	363s	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-07	288b	DIRECTOR RESIGNED
2006-03-28	363s	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-29	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-22	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-05-30	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-04-10	288a	NEW SECRETARY APPOINTED
2003-04-03	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-04-01	288a	NEW SECRETARY APPOINTED
2003-04-01	288b	SECRETARY RESIGNED
2002-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-28	363s	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-04-05	363s	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-04-04	288a	NEW DIRECTOR APPOINTED
2001-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-05-31	288b	DIRECTOR RESIGNED
2000-03-24	363s	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
1999-03-29	363a	RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1999-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-03-20	363s	RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1997-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 44 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1HT
1997-03-26	363a	RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1996-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-03-21	363x	RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1996-02-26	288	SECRETARY'S PARTICULARS CHANGED
1995-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-06-01	288	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47782 - Retail sale by opticians

Licences & Regulatory approval

We could not find any licences issued to LEIGHTONS OPTICIANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEIGHTONS OPTICIANS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00514360' OR DefendantCompanyNumber='00514360' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LEIGHTONS OPTICIANS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEIGHTONS OPTICIANS LIMITED

Intangible Assets

Patents

We have not found any records of LEIGHTONS OPTICIANS LIMITED registering or being granted any patents

Domain Names

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We could not find the registrant information for the domain

Trademarks

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We have not found any records of LEIGHTONS OPTICIANS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEIGHTONS OPTICIANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as LEIGHTONS OPTICIANS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00514360' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00514360' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

Business rates information was found for LEIGHTONS OPTICIANS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
London Borough of Sutton	Shops	10 High Street, Sutton, Surrey, SM1 1HN	GBP £15,283	2000-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEIGHTONS OPTICIANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEIGHTONS OPTICIANS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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