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Overview

Summary

Contact details

Officers7

Finance3

Documents87

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

LEIGHTON-BOYCE PROPERTIES LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Apr 1999 (25 years ago)

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Summary

NameLEIGHTON-BOYCE PROPERTIES LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03758649
Incorporation Date21 Apr 1999 (25 years ago) / 604 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, DEVON, TIVERTON, 21 BAMPTON STREET, EX16 6AA

Officers

individual

IndividualUnited Kingdom

Mr Oliver Stuart Leighton-boyce

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Susan Rosemary Leighton-boyce

Person with significant control


Appointed on02 Feb 2021

Resigned on29 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Leighton Boyce, Oliver Stuart

Director


Appointed on21 Apr 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leighton Boyce, Susan Rosemary

Director


Appointed on21 Apr 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leighton Boyce, Oliver Stuart

Secretary


Appointed on21 Apr 1999

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on21 Apr 1999

Resigned on21 Apr 1999

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Financial reports

YearFixed assetsTotal equityOther
20225,966,349 GBP
(~$7,351,819)
5,221,690 GBP
(~$6,434,239)
View full report
20215,633,928 GBP
(~$7,748,214)
4,900,662 GBP
(~$6,739,770)
View full report
20206,190,257 GBP
(~$7,937,923)
5,120,004 GBP
(~$6,565,510)
View full report

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Documents

DateNameTypeDocument
29 Sep 2022Cessation of a person with significant controlPSC07View
29 Sep 2022Notification of a person with significant controlPSC01View
21 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 19 May 2017
  • Last returns dated21 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is LEIGHTON-BOYCE PROPERTIES LTD.'s headquarters?

LEIGHTON-BOYCE PROPERTIES LTD.'s headquarters is located at ENGLAND, DEVON, TIVERTON, 21 BAMPTON STREET, EX16 6AA

What is LEIGHTON-BOYCE PROPERTIES LTD.'s industry?

LEIGHTON-BOYCE PROPERTIES LTD. is in the industry of Other business support service activities n.e.c.

What year was LEIGHTON-BOYCE PROPERTIES LTD. started?

LEIGHTON-BOYCE PROPERTIES LTD. was started in 1999

Sources: Companies House