Leyton Group Holdings Limited

Active17328438 Private limited company
Incorporated
8 July 2026 (4 months)
Industry
Activities of other holding companies n.e.c. (64209)
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
8 April 2028
Conf. stmt due
21 July 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born March 1977 (49)
Director · Appointed 8 July 2026
British
Born May 1987 (39)

Ownership 1 active

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

Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08943769
Former controllers (2)
20 October 2026
Ceased Fraser Alexander Mcfarlane — Owns 75–100% of shares
5 October 2026
Ceased Paul John Currey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

London Diamond Drilling Holdings Ltd Owns 75–100% of shares
Leyton Group Holdings Limited This company Owns 75–100% of shares
Leyton Group Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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