LEONARD PAYTON LIMITED

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LEONARD PAYTON LIMITED

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Key Data

Status

Active

Company No.

00458052

Incorporation date

20/08/1948

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZCopy
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Latest events (Record since 27/10/1986)
dot icon30/04/2026
Change of details for Mr Jeremy John Payton as a person with significant control on 2026-04-29
dot icon20/04/2026
Confirmation statement made on 2026-04-09 with updates
dot icon19/04/2026
Change of details for Mr Jeremy John Payton as a person with significant control on 2026-02-26
dot icon17/04/2026
Change of details for Susan Payton as a person with significant control on 2026-02-26
dot icon05/01/2026
Termination of appointment of Helen Payton as a director on 2025-12-31
dot icon23/09/2025
Memorandum and Articles of Association
dot icon23/09/2025
Resolutions
dot icon23/09/2025
Particulars of variation of rights attached to shares
dot icon23/09/2025
Change of share class name or designation
dot icon23/09/2025
Particulars of variation of rights attached to shares
dot icon23/09/2025
Particulars of variation of rights attached to shares
dot icon22/09/2025
Statement of capital following an allotment of shares on 2025-09-22
dot icon26/08/2025
Change of details for Mr Jeremy John Payton as a person with significant control on 2025-08-22
dot icon22/08/2025
Notification of Susan Payton as a person with significant control on 2025-08-22
dot icon19/06/2025
Registered office address changed from 45 Myln Meadow Stock Ingatestone Essex CM4 9NE United Kingdom to Windermere Church Road Hartley Longfield Kent DA3 8DN on 2025-06-19
dot icon01/05/2025
Micro company accounts made up to 2024-12-31
dot icon09/04/2025
Confirmation statement made on 2025-04-09 with updates
dot icon27/03/2025
Notification of Jeremy John Payton as a person with significant control on 2025-03-08
dot icon27/03/2025
Cessation of Helen Payton as a person with significant control on 2025-03-08
dot icon11/02/2025
Appointment of Mr Jeremy John Payton as a director on 2025-02-11
dot icon15/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon15/10/2024
Cessation of Jeremy Payton as a person with significant control on 2024-10-10
dot icon15/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon15/10/2024
Change of details for Mrs Helen Payton as a person with significant control on 2024-10-10
dot icon15/10/2024
Cessation of Gayner Anne Smith as a person with significant control on 2024-10-10
dot icon03/06/2024
Micro company accounts made up to 2023-12-31
dot icon11/04/2024
Notification of Helen Payton as a person with significant control on 2024-03-03
dot icon11/04/2024
Notification of Gayner Anne Smith as a person with significant control on 2024-03-03
dot icon11/04/2024
Notification of Jeremy Payton as a person with significant control on 2024-03-03
dot icon11/04/2024
Cessation of Derek Payton as a person with significant control on 2024-03-03
dot icon03/04/2024
Termination of appointment of Derek Payton as a director on 2024-03-03
dot icon03/04/2024
Termination of appointment of Derek Payton as a secretary on 2024-03-03
dot icon30/01/2024
Memorandum and Articles of Association
dot icon30/01/2024
Resolutions
dot icon25/01/2024
Change of details for Mr Derek Payton as a person with significant control on 2016-04-06
dot icon11/10/2023
Confirmation statement made on 2023-10-01 with updates
dot icon10/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/10/1986
Return made up to 14/09/86; full list of members
dot icon27/10/1986
Accounts for a small company made up to 1985-12-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.07M
-
0.00
-
-
2022
2
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEONARD PAYTON LIMITED

LEONARD PAYTON LIMITED is an(a) Active company incorporated on 20/08/1948 with the registered office located at Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEONARD PAYTON LIMITED?

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LEONARD PAYTON LIMITED is currently Active. It was registered on 20/08/1948 .

Where is LEONARD PAYTON LIMITED located?

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LEONARD PAYTON LIMITED is registered at Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ.

What does LEONARD PAYTON LIMITED do?

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LEONARD PAYTON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LEONARD PAYTON LIMITED?

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The latest filing was on 30/04/2026: Change of details for Mr Jeremy John Payton as a person with significant control on 2026-04-29.