OpenRegistry
Companies House/London/Company profile

LEYTON UK LIMITED

Active
06977112·incorporated 2009-07-30

LEYTON UK LIMITED is an active UK private limited company, incorporated on 30 July 2009 at Companies House (number 06977112; OpenRegistry canonical ID GB-06977112-leyton-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-30
Registered Address
13-15 BOUVERIE STREET, HARMSWORTH HOUSE, LONDON, EC4Y 8DP, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LEYTON UK LIMITED has 3 persons with significant control on file:

  • Mr Olivier Marie Nicolas Chrestien De Beauminy born 1972 resident in Portugal, French national. Notified 2018-01-01.
    • Has significant influence or control
  • Thesee Sas. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Francois Alain Gerard Gouilliard born 1972 resident in Italy, French national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr William Garvey born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Has significant influence or control
  • Ms Clare Hammersley born 1981 resident in England, British national. Notified 2021-03-31. Ceased 2022-01-31.
    • Has significant influence or control

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