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LEONARD PAYTON LIMITED
Active
00458052 · incorporated 1948-08-20
LEONARD PAYTON LIMITED is an active UK private limited company, incorporated on 20 August 1948 at Companies House (number 00458052; OpenRegistry canonical ID GB-00458052-leonard-payton-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SUITE 8 PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-04-09 . Next confirmation statement due 2027-04-23 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control LEONARD PAYTON LIMITED has 2 persons with significant control on file:
Mr Jeremy John Payton born 1961 resident in United Kingdom, British national. Notified 2025-03-08. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Susan Payton born 1972 resident in United Kingdom, British national. Notified 2025-08-22. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Derek Payton born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Helen Payton born 1947 resident in United Kingdom, British national. Notified 2024-03-03. Ceased 2025-03-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jeremy Payton born 1961 resident in United Kingdom, British national. Notified 2024-03-03. Ceased 2024-10-10. Owns 75% or more of shares Miss Gayner Anne Smith born 1964 resident in United Kingdom, British national. Notified 2024-03-03. Ceased 2024-10-10. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Basildon:
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