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Leyton UK Limited

Leyton UK Limited is an active company incorporated on 30 July 2009 with the registered office located in London, City of London. Leyton UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06977112
Private limited company
Age
16 years
Incorporated 30 July 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Leyton UK Limited
Contact Update Details
Address
13-15 Bouverie Street
Harmsworth House
London
EC4Y 8DP
England
Same address for the past 9 years
Telephone
020 70432300
Email
Available in Endole App
Website
Leyton.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
Mr Olivier Marie Nicolas Chrestien De Beauminy
Director • PSC • French • Lives in UK • Born in Dec 1972
Francois Alain Gerard Gouilliard
Director • French • Lives in UK • Born in Apr 1972
Brian Graham
Director • British • Lives in Scotland • Born in Apr 1978
Mr Francois Alain Gerard Gouilliard
PSC • French • Lives in UK • Born in Apr 1972
Thesee Sas
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glodev LLP
Francois Alain Gerard Gouilliard is a mutual person.
Active
Leyton UK Partners LLP
Francois Alain Gerard Gouilliard is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£4.48M
Increased by £665K (+17%)
Turnover
£38.68M
Increased by £7.27M (+23%)
Employees
223
Increased by 3 (+1%)
Total Assets
£61.06M
Increased by £6.98M (+13%)
Total Liabilities
-£9.13M
Decreased by £158K (-2%)
Net Assets
£51.92M
Increased by £7.14M (+16%)
Debt Ratio (%)
15%
Decreased by 2.22% (-13%)
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Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Francois Alain Gerard Gouilliard Resigned
5 Months Ago on 15 Apr 2025
Mr Brian Graham Appointed
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
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Documents
Appointment of Mr Brian Graham as a director on 14 April 2025
Submitted on 6 May 2025
Termination of appointment of Francois Alain Gerard Gouilliard as a director on 15 April 2025
Submitted on 6 May 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 24 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 9 April 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 4 Mar 2024
Confirmation statement made on 13 April 2023 with no updates
Submitted on 21 Apr 2023
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Repayment History
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