LEIGHTONS LIMITED

Company summary

Company number: 00383109
Status: ACTIVE
Incorporated / age: 5 October 194382 years
Registered office: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
Accounts due: 30 September 2027
Confirmation statement due: 29 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 20:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
Nature of business
Retail sale by opticians
Previous company names
LEIGHTON'S (DISPENSING OPTICIANS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIDGES, Andrew John ACTIVE	Director	07 Jul 2011		England	April 1971	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
FAIRHEAD, Lindsay Kate ACTIVE	Director	13 Mar 2017		England	June 1983	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
HAWABHAY, Krish ACTIVE	Director	07 Jul 2011		England	June 1975	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
LEIGHTON, Ryan Patrick ACTIVE	Director	04 Jan 2011		Switzerland	January 1976	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
SHARP, Rebecca Elizabeth ACTIVE	Director	07 Jul 2011		England	February 1968	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
LIEGHTON, Ryan Patrick RESIGNED	Secretary	29 Feb 2008	10 Mar 2008			Enton Hurst, Water Lane, Enton, Godalming, Surrey, GU8 5AG
SUTTON, June Patricia Kathleen RESIGNED	Secretary	19 Jul 1993	13 Feb 2010			Glenside, Grove Road, Hindhead, Surrey, GU26 6QR
WATTS, Leslie Charles RESIGNED	Secretary		19 Jul 1993			3 Oakway Drive, Frimley, Camberley, Surrey, GU16 5LF
CHAMPION, Debra June RESIGNED	Director	07 Nov 2001	01 Aug 2003		June 1963	Ringlands House, 7 Wellesley Road, Andover, Hampshire, SP10 2HF
COCKAYNE, Susan Patricia RESIGNED	Director	01 Jun 1998	06 Jul 2011	United Kingdom	January 1960	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
COX, Michael George RESIGNED	Director		31 Mar 1993		June 1941	8 Park Avenue, Camberley, Surrey, GU15 2NG
HUTCHINGS, Roger Bernard RESIGNED	Director	19 Jul 1993	01 Oct 1997		October 1950	4 The Ridgeway, Downend, Fareham, Hampshire, PO16 8RF
LEIGHTON, Richard John RESIGNED	Director		15 Mar 2026	England	January 1942	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
LIEGHTON, Ryan Patrick RESIGNED	Director	29 Feb 2008	10 Mar 2008		January 1976	Enton Hurst, Water Lane, Enton, Godalming, Surrey, GU8 5AG
LOWREY, Albert Anthony RESIGNED	Director	19 Jul 1993	01 Oct 1997		February 1950	9 Church Street, Poole, Dorset, BH15 1JP
PUGH, Neale RESIGNED	Director	19 Jul 1993	29 Feb 2008		December 1958	23 Shipley Close, Alton, Hampshire, GU34 2RW
RANGER, Geoffrey Noel RESIGNED	Director		25 May 2000		May 1945	Monks Cottage, Church Lane, Arborfield, Berkshire, RG2 9JD
WATTS, Leslie Charles RESIGNED	Director		17 Mar 2003		December 1945	24 Eliot Close, Camberley, Surrey, GU15 1LW
WREN, Luke RESIGNED	Director	02 Jan 2012	19 Oct 2017	United Kingdom	February 1977	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

BRIDGES, Andrew John ACTIVE
Role: Director
Appointed on: 07 Jul 2011
Country of Residence: England
Date of birth: April 1971
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

FAIRHEAD, Lindsay Kate ACTIVE
Role: Director
Appointed on: 13 Mar 2017
Country of Residence: England
Date of birth: June 1983
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

HAWABHAY, Krish ACTIVE
Role: Director
Appointed on: 07 Jul 2011
Country of Residence: England
Date of birth: June 1975
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

LEIGHTON, Ryan Patrick ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: Switzerland
Date of birth: January 1976
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

SHARP, Rebecca Elizabeth ACTIVE
Role: Director
Appointed on: 07 Jul 2011
Country of Residence: England
Date of birth: February 1968
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

LIEGHTON, Ryan Patrick RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 10 Mar 2008
Address: Enton Hurst, Water Lane, Enton, Godalming, Surrey, GU8 5AG

SUTTON, June Patricia Kathleen RESIGNED
Role: Secretary
Appointed on: 19 Jul 1993
Resigned on: 13 Feb 2010
Address: Glenside, Grove Road, Hindhead, Surrey, GU26 6QR

WATTS, Leslie Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1993
Address: 3 Oakway Drive, Frimley, Camberley, Surrey, GU16 5LF

CHAMPION, Debra June RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 01 Aug 2003
Date of birth: June 1963
Address: Ringlands House, 7 Wellesley Road, Andover, Hampshire, SP10 2HF

COCKAYNE, Susan Patricia RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 06 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

COX, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: June 1941
Address: 8 Park Avenue, Camberley, Surrey, GU15 2NG

HUTCHINGS, Roger Bernard RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 01 Oct 1997
Date of birth: October 1950
Address: 4 The Ridgeway, Downend, Fareham, Hampshire, PO16 8RF

LEIGHTON, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2026
Country of Residence: England
Date of birth: January 1942
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

LIEGHTON, Ryan Patrick RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 10 Mar 2008
Date of birth: January 1976
Address: Enton Hurst, Water Lane, Enton, Godalming, Surrey, GU8 5AG

LOWREY, Albert Anthony RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 01 Oct 1997
Date of birth: February 1950
Address: 9 Church Street, Poole, Dorset, BH15 1JP

PUGH, Neale RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 29 Feb 2008
Date of birth: December 1958
Address: 23 Shipley Close, Alton, Hampshire, GU34 2RW

RANGER, Geoffrey Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Date of birth: May 1945
Address: Monks Cottage, Church Lane, Arborfield, Berkshire, RG2 9JD

WATTS, Leslie Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2003
Date of birth: December 1945
Address: 24 Eliot Close, Camberley, Surrey, GU15 1LW

WREN, Luke RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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