Leightons Franchises Limited

Active03029912 Private limited company
Incorporated
7 March 1995 (31 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
63 Downing Street
Farnham
Surrey
GU9 7PN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2011
British
Born February 1968 (58)
Director · Appointed 29 February 2008
British
Born January 1976 (50)
Director · Appointed 17 March 1995
British
Born January 1942 (84)
Officer history (9 former)
19 October 2017
Resigned Wren, Luke as Director
2 January 2012
Appointed Wren, Luke as Director
7 July 2011
Appointed Sharp, Rebecca Elizabeth as Director
6 July 2011
Resigned Cockayne, Susan Patricia as Director
13 February 2010
Resigned Sutton, June Patricia Kathleen as Secretary
29 February 2008
Appointed Leighton, Ryan Patrick as Director
29 February 2008
Resigned Pugh, Neale as Director
17 March 2003
Resigned Watts, Leslie Charles as Director
20 May 2002
Resigned Gigg, Christopher Kenneth as Director
1 October 2001
Appointed Cockayne, Susan Patricia as Director
17 June 1999
Appointed Gigg, Christopher Kenneth as Director
17 March 1995
Appointed Sutton, June Patricia Kathleen as Secretary
17 March 1995
Resigned Watts, Leslie Charles as Secretary
17 March 1995
Appointed Leighton, Richard John as Director
7 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 March 1995
Appointed London Law Services Limited as Corporate Nominee Director
7 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
7 March 1995
Appointed Watts, Leslie Charles as Secretary
7 March 1995
Appointed Watts, Leslie Charles as Director
7 March 1995
Appointed Pugh, Neale as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00889226

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Leightons Franchises Limited This company Owns 75–100% of shares
Leightons Hearingcare Limited Owns 75–100% of shares
Leightons Limited Owns 75–100% of shares
Arnold & Son (Petersfield) Limited Owns 75–100% of shares
Leightons Clapham Limited Owns 50–75% of shares
Leightons Insight Limited Owns 25–50% of shares
Mamdani Opticians Limited Owns 50–75% of shares
The Hearing Care Partnership Limited Owns 75–100% of shares
Wilton Optical Ltd Owns 75–100% of shares
Praills Limited Owns 75–100% of shares
Leightons Opticians Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts31 December 2025
14 April 2026Confirmation statement with updates7 March 2026
Show all recent filings

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