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Leonard Payton Limited

Leonard Payton Limited is an active company incorporated on 20 August 1948 with the registered office located in Longfield, Kent. Leonard Payton Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00458052
Private limited company
Age
77 years
Incorporated 20 August 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Windermere Church Road
Hartley
Longfield
Kent
DA3 8DN
United Kingdom
Address changed on 19 Jun 2025 (4 months ago)
Previous address was 45 Myln Meadow Stock Ingatestone Essex CM4 9NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1947
Director • British • Lives in UK • Born in Sep 1961
Mr Jeremy John Payton
PSC • British • Lives in UK • Born in Sep 1961
Susan Payton
PSC • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Longfield Bakery Limited
Jeremy John Payton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.4M
Increased by £128.17K (+10%)
Total Liabilities
-£45.96K
Increased by £15.42K (+50%)
Net Assets
£1.35M
Increased by £112.75K (+9%)
Debt Ratio (%)
3%
Increased by 0.88% (+37%)
Latest Activity
Mr Jeremy John Payton (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Susan Payton (PSC) Appointed
2 Months Ago on 22 Aug 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Helen Payton (PSC) Resigned
8 Months Ago on 8 Mar 2025
Jeremy John Payton (PSC) Appointed
8 Months Ago on 8 Mar 2025
Mr Jeremy John Payton Appointed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Gayner Anne Smith (PSC) Resigned
1 Year Ago on 10 Oct 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Change of share class name or designation
Submitted on 23 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 23 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Mr Jeremy John Payton as a person with significant control on 22 August 2025
Submitted on 26 Aug 2025
Notification of Susan Payton as a person with significant control on 22 August 2025
Submitted on 22 Aug 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 19 June 2025
Submitted on 19 Jun 2025
Repayment History
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