Introduction
Watch Company
L
LEYTON CROSS HOLDINGS LIMITED
LEYTON CROSS HOLDINGS LIMITED is an active company incorporated on 14 June 2017 with the registered office located in Thatcham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LEYTON CROSS HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10819077
LTD Company
Age
8 Years
Incorporated 14 June 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Copperfield House Curridge Road Thatcham, RG18 9DL,
Previous Addresses
10 Queen Street Place London EC4R 1AG United Kingdom
From: 28 November 2022To: 24 November 2025
10 Queen Street Place Queen Street Place London EC4R 1AG England
From: 7 July 2021To: 28 November 2022
17 Cresswells Mead Maidenhead SL6 2YP England
From: 23 September 2020To: 7 July 2021
C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG
From: 30 July 2019To: 23 September 2020
4 Hill Street London W1J 5NE
From: 8 May 2018To: 30 July 2019
Ashcombe Court Woolsack Way Godalming Surry GU7 1LQ England
From: 14 June 2017To: 8 May 2018
13 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Funding Round
Nov 18
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HODSON, James Patrick
ActiveBrailsford, DerbyDE6 3BP
Secretary
Appointed 07 Jul 2021
HODSON, James Patrick
Brailsford, DerbyDE6 3BP
Secretary
07 Jul 2021
Active
EVANS, Matthew Benedict
ActiveCurridge Road, ThatchamRG18 9DL
Born February 1965
Director
Appointed 02 Jul 2021
EVANS, Matthew Benedict
Curridge Road, ThatchamRG18 9DL
Born February 1965
Director
02 Jul 2021
Active
JONES, Edward Antony George
ActiveCurridge Road, ThatchamRG18 9DL
Born October 1966
Director
Appointed 14 Jun 2017
JONES, Edward Antony George
Curridge Road, ThatchamRG18 9DL
Born October 1966
Director
14 Jun 2017
Active
PARKER, Adam
ResignedCresswells Mead, MaidenheadSL6 2YP
Secretary
Appointed 28 Mar 2018
Resigned 12 Feb 2021
PARKER, Adam
Cresswells Mead, MaidenheadSL6 2YP
Secretary
28 Mar 2018
Resigned 12 Feb 2021
Resigned
BECKWITH, Peter Michael
ResignedCresswells Mead, MaidenheadSL6 2YP
Born January 1945
Director
Appointed 14 Jun 2017
Resigned 02 Jul 2021
BECKWITH, Peter Michael
Cresswells Mead, MaidenheadSL6 2YP
Born January 1945
Director
14 Jun 2017
Resigned 02 Jul 2021
Resigned
BECKWITH, Vivien Louise
ResignedArgyll Road, LondonW8 7DA
Born April 1947
Director
Appointed 14 Jun 2017
Resigned 08 Nov 2018
BECKWITH, Vivien Louise
Argyll Road, LondonW8 7DA
Born April 1947
Director
14 Jun 2017
Resigned 08 Nov 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2018
Marchdown Leyton Cross Llp
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2018
Active
Mr Peter Michael Beckwith
CeasedQueen Street Place, LondonEC4R 1AG
Born January 1945
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jun 2017
Ceased 02 Jul 2021
Mr Peter Michael Beckwith
Queen Street Place, LondonEC4R 1AG
Born January 1945
Ownership of shares 25 to 50 percent
14 Jun 2017
Ceased 02 Jul 2021
Ceased
Mr Edward Antony George Jones
CeasedHill Street, LondonW1J 5NE
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jun 2017
Ceased 12 Nov 2018
Mr Edward Antony George Jones
Hill Street, LondonW1J 5NE
Born October 1966
Ownership of shares 25 to 50 percent
14 Jun 2017
Ceased 12 Nov 2018
Ceased
Filing History
55
Description
Type
Date Filed
Document
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 November 2023
26 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 June 2023
13 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2023
28 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2022
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
25 August 2022
13 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
7 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
12 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2021
23 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2020
18 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 October 2019
30 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2019
12 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2019
20 March 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 March 2019
26 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2018
26 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2018
15 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2018
15 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2018
8 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2018