First Leighton PLC

Active05506378 Public limited company
Incorporated
12 July 2005 (21 years)
Previously known as
China Pub Company PLC (until 19 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
50 Jermyn Street
London
SW1Y 6LX

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

City & Westminster Corporate Finance LLP
Corporate Secretary · Appointed 20 September 2024
Director · Appointed 20 September 2024
British
Born May 1964 (62)
Director · Appointed 4 October 2006
British
Born July 1948 (78)
Officer history (7 former)
20 September 2024
Appointed Adam, Stuart James as Director
20 September 2024
Appointed City & Westminster Corporate Finance LLP as Corporate Secretary
15 August 2024
Resigned Thompson, Gerard Maurice as Director
12 July 2024
Resigned Reid, Alan Arthur as Director
1 September 2011
Resigned Gray, Claire Laura as Secretary
30 January 2008
Appointed Thompson, Gerard Maurice as Director
31 October 2007
Resigned Mggovern, Kevin as Director
12 March 2007
Appointed Gray, Claire Laura as Secretary
6 March 2007
Resigned Dart, Geoffrey Gilbert as Director
30 November 2006
Resigned Lloyd Baker, Ewan Royston as Secretary
30 November 2006
Resigned Lloyd Baker, Ewan Royston as Director
4 October 2006
Appointed May, John Joseph as Director
28 March 2006
Appointed Reid, Alan Arthur as Director
20 December 2005
Appointed Mggovern, Kevin as Director
12 July 2005
Appointed Lloyd Baker, Ewan Royston as Director
12 July 2005
Appointed Lloyd Baker, Ewan Royston as Secretary
12 July 2005
Appointed Dart, Geoffrey Gilbert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£1)

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£506,445) (£506,445) (£506,445) (£506,445) (£1) (£1)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1£1£264,038£264,038£264,038£264,038
Creditors (> 1 year)£242,407£242,407£242,407£242,407
Net Current Assets(£1)(£1)(£264,038)(£264,038)(£264,038)(£264,038)
Net Assets(£1)(£1)(£506,445)(£506,445)(£506,445)(£506,445)
Shareholder Funds(£1)(£1)(£506,445)(£506,445)(£506,445)(£506,445)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates12 July 2026
13 January 2026Accounts for a dormant company31 December 2025
14 July 2025Confirmation statement with no updates12 July 2025
19 May 2025Certificate of change of name
16 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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