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FIRST LEIGHTON PLC

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FIRST LEIGHTON PLC

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Key Data

Status

Active

Company No.

05506378

Incorporation date

12/07/2005

Size

Dormant

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

50 Jermyn Street, London SW1Y 6LXCopy
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Latest events (Record since 12/07/2005)
dot icon13/01/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (8 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-12 with no updates
View PDF (3 pages)
dot icon19/05/2025
Certificate of change of name
View PDF (3 pages)
dot icon16/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon17/12/2024
All of the property or undertaking has been released and no longer forms part of charge 1
View PDF (1 pages)
dot icon17/12/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/09/2024
Appointment of City & Westminster Corporate Finance Llp as a secretary on 2024-09-20
View PDF (2 pages)
dot icon20/09/2024
Appointment of Mr Stuart James Adam as a director on 2024-09-20
View PDF (2 pages)
dot icon21/08/2024
Termination of appointment of Gerard Maurice Thompson as a director on 2024-08-15
View PDF (1 pages)
dot icon12/07/2024
Confirmation statement made on 2024-07-12 with no updates
View PDF (3 pages)
dot icon12/07/2024
Termination of appointment of Alan Arthur Reid as a director on 2024-07-12
View PDF (1 pages)
dot icon08/01/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with no updates
View PDF (3 pages)
dot icon05/01/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon12/07/2022
Confirmation statement made on 2022-07-12 with no updates
View PDF (3 pages)
dot icon04/02/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon13/07/2021
Confirmation statement made on 2021-07-12 with no updates
View PDF (3 pages)
dot icon02/02/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon14/07/2020
Confirmation statement made on 2020-07-12 with no updates
View PDF (3 pages)
dot icon07/02/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-12 with no updates
View PDF (3 pages)
dot icon23/04/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-12 with no updates
View PDF (3 pages)
dot icon31/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-12 with no updates
View PDF (3 pages)
dot icon15/02/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (14 pages)
dot icon09/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon15/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (12 pages)
dot icon02/02/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon17/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (12 pages)
dot icon23/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon30/09/2013
Registered office address changed from , Stanmore House 29-30 st. James's Street, London, SW1A 1HB, United Kingdom on 2013-09-30
View PDF (1 pages)
dot icon30/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (12 pages)
dot icon18/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon04/09/2012
Registered office address changed from , 19 Crown Passage, St James's, London, SW1Y 6PP on 2012-09-04
View PDF (1 pages)
dot icon01/08/2012
Accounts made up to 2011-12-31
View PDF (19 pages)
dot icon28/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (12 pages)
dot icon02/01/2012
Accounts made up to 2010-12-31
View PDF (18 pages)
dot icon14/09/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (12 pages)
dot icon13/09/2011
Director's details changed for Alan Arthur Reid on 2011-09-01
View PDF (2 pages)
dot icon13/09/2011
Termination of appointment of Claire Gray as a secretary
View PDF (1 pages)
dot icon07/12/2010
Group of companies' accounts made up to 2009-12-31
View PDF (42 pages)
dot icon16/08/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (24 pages)
dot icon12/08/2009
Return made up to 12/07/09; full list of members
View PDF (33 pages)
dot icon01/08/2009
Resolutions
View PDF (63 pages)
dot icon02/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon08/05/2009
Group of companies' accounts made up to 2008-12-31
View PDF (50 pages)
dot icon28/12/2008
Registered office changed on 28/12/2008 from, fifth floor, 24 buckingham gate, london, SW1E 6LB
View PDF (1 pages)
dot icon09/10/2008
Return made up to 12/07/08; full list of members
View PDF (63 pages)
dot icon23/07/2008
Resolutions
View PDF (5 pages)
dot icon06/06/2008
Ad 03/06/08\gbp si [email protected]=54\gbp ic 129507/129561\
View PDF (2 pages)
dot icon08/05/2008
Location of register of members (non legible)
View PDF (1 pages)
dot icon18/04/2008
Group of companies' accounts made up to 2007-12-31
View PDF (30 pages)
dot icon04/02/2008
New director appointed
View PDF (2 pages)
dot icon14/12/2007
Director resigned
View PDF (1 pages)
dot icon24/08/2007
Return made up to 07/07/07; full list of members
View PDF (23 pages)
dot icon14/06/2007
Ad 24/05/07--------- £ si [email protected]=990 £ ic 65200/66190
View PDF (2 pages)
dot icon23/05/2007
Ad 29/06/06-27/03/07 £ si [email protected]
View PDF (12 pages)
dot icon30/03/2007
Group of companies' accounts made up to 2006-12-31
View PDF (31 pages)
dot icon30/03/2007
Group of companies' accounts made up to 2005-12-31
View PDF (27 pages)
dot icon28/03/2007
New secretary appointed
View PDF (2 pages)
dot icon28/03/2007
Director resigned
View PDF (1 pages)
dot icon24/03/2007
New secretary appointed
View PDF (1 pages)
dot icon16/01/2007
Resolutions
View PDF (0 pages)
dot icon16/01/2007
Resolutions
View PDF (6 pages)
dot icon15/12/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/10/2006
New director appointed
View PDF (2 pages)
dot icon29/09/2006
Return made up to 12/07/06; full list of members
View PDF (9 pages)
dot icon28/09/2006
Ad 15/06/06--------- £ si [email protected]=1000 £ ic 112200/113200
View PDF (2 pages)
dot icon28/09/2006
Ad 09/05/06--------- £ si [email protected]=200 £ ic 112000/112200
View PDF (2 pages)
dot icon13/09/2006
Ad 13/09/05--------- £ si [email protected]= 4000 £ ic 108000/112000
View PDF (2 pages)
dot icon05/09/2006
Accounting reference date shortened from 30/06/06 to 31/12/05
View PDF (1 pages)
dot icon16/05/2006
New director appointed
View PDF (2 pages)
dot icon02/02/2006
Registered office changed on 02/02/06 from:\c/o howard kennedy, 19 cavendish square, london, W1A 2AW
View PDF (1 pages)
dot icon20/01/2006
Accounting reference date shortened from 31/07/06 to 30/06/06
View PDF (1 pages)
dot icon03/01/2006
New director appointed
View PDF (2 pages)
dot icon22/11/2005
Resolutions
View PDF (1 pages)
dot icon13/07/2005
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon13/07/2005
Application to commence business
View PDF (2 pages)
dot icon12/07/2005
Incorporation
View PDF (76 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
506.45K
-
0.00
-
-
2022
0
506.45K
-
0.00
-
-
2023
0
506.45K
-
0.00
-
-
2023
0
506.45K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

506.45K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
May, John Joseph
Director
04/10/2006 - Present
105
Adam, Stuart James
Director
20/09/2024 - Present
15
CITY & WESTMINSTER CORPORATE FINANCE LLP
Corporate Secretary
20/09/2024 - Present
3
Reid, Alan Arthur
Director
28/03/2006 - 12/07/2024
-
Thompson, Gerard Maurice
Director
30/01/2008 - 15/08/2024
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIRST LEIGHTON PLC

FIRST LEIGHTON PLC is an(a) Active company incorporated on 12/07/2005 with the registered office located at 50 Jermyn Street, London SW1Y 6LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST LEIGHTON PLC?

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FIRST LEIGHTON PLC is currently Active. It was registered on 12/07/2005 .

Where is FIRST LEIGHTON PLC located?

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FIRST LEIGHTON PLC is registered at 50 Jermyn Street, London SW1Y 6LX.

What does FIRST LEIGHTON PLC do?

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FIRST LEIGHTON PLC operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for FIRST LEIGHTON PLC?

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The latest filing was on 13/01/2026: Accounts for a dormant company made up to 2025-12-31.