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First Leighton Plc

First Leighton Plc is a dormant company incorporated on 12 July 2005 with the registered office located in London, Greater London. First Leighton Plc was registered 20 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
05506378
Public limited company
Age
20 years
Incorporated 12 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
50 Jermyn Street
London
SW1Y 6LX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
95
Controllers (PSC)
1
Director • Business Manager • Australian • Lives in China • Born in Jan 1956
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Jul 1948
Director • Consultant • British • Lives in UK • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
The Time Traveller Company Limited
John Joseph May is a mutual person.
Active
Harrell Hotels (Europe) Ltd
John Joseph May and Stuart James Adam are mutual people.
Active
Red Leopard Holdings Plc
John Joseph May and Stuart James Adam are mutual people.
Active
The Lisa May Foundation
John Joseph May is a mutual person.
Active
Media World Networks Limited
John Joseph May is a mutual person.
Active
Read2write Limited
John Joseph May is a mutual person.
Active
Lionthorn Consultancy Limited
Stuart James Adam is a mutual person.
Active
Score Tek Limited
John Joseph May and Stuart James Adam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1
Decreased by £506.44K (-100%)
Net Assets
-£1
Increased by £506.44K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 16 May 2025
Charge Satisfied
8 Months Ago on 17 Dec 2024
Mr Stuart James Adam Appointed
11 Months Ago on 20 Sep 2024
City & Westminster Corporate Finance Llp Appointed
11 Months Ago on 20 Sep 2024
Gerard Maurice Thompson Resigned
1 Year Ago on 15 Aug 2024
Alan Arthur Reid Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Certificate of change of name
Submitted on 19 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 May 2025
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 17 Dec 2024
Satisfaction of charge 1 in full
Submitted on 17 Dec 2024
Appointment of City & Westminster Corporate Finance Llp as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Stuart James Adam as a director on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Gerard Maurice Thompson as a director on 15 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Termination of appointment of Alan Arthur Reid as a director on 12 July 2024
Submitted on 12 Jul 2024
Repayment History
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