The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.
Public company register page
LEONARD PAYTON LIMITED
Companies House number 00458052. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
1 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Termination of appointment of Helen Payton as a director on 2025-12-31 on 5 Jan 2026
Entity Watch briefing
LEONARD PAYTON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of helen payton as a director on 2025-12-31 on 5 Jan 2026.
The next confirmation statement is due 23 Apr 2026, 10 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing points to officer-register movement: Termination of appointment of Helen Payton as a director on 2025-12-31 on 5 Jan 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 20 Aug 1948 - roughly 77 years - which helps separate an established record from a newly formed one.
Quick answers about LEONARD PAYTON LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for LEONARD PAYTON LIMITED?
The next confirmation statement due date currently shown on the public record is 23 Apr 2026.
Is LEONARD PAYTON LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of LEONARD PAYTON LIMITED?
The public register currently shows 1 active officer: PAYTON, Jeremy John.
Who are the PSCs of LEONARD PAYTON LIMITED?
The public register currently shows 2 active PSCs: Susan Payton, Mr Jeremy John Payton.
What was the latest filing for LEONARD PAYTON LIMITED?
The latest filing currently shown is Termination of appointment of Helen Payton as a director on 2025-12-31 dated 5 Jan 2026 with filing code TM01.
What TM01 meansWhat changed recently at LEONARD PAYTON LIMITED?
LEONARD PAYTON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of helen payton as a director on 2025-12-31 on 5 Jan 2026.
Company facts
Windermere Church Road, Hartley, Longfield, Kent, DA3 8DN, United Kingdom
20 Aug 1948
23 Apr 2026
9 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 11 Feb 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Termination of appointment of Helen Payton as a director on 2025-12-315 Jan 2026
Form TM01. Filed on 2026-01-05.
Memorandum and Articles of Association23 Sept 2025
Form MA. Filed on 2025-09-23.
Resolutions23 Sept 2025
Form RESOLUTIONS. Filed on 2025-09-23.
Particulars of variation of rights attached to shares23 Sept 2025
Form SH10. Filed on 2025-09-23.
Particulars of variation of rights attached to shares23 Sept 2025
Form SH10. Filed on 2025-09-23.
Particulars of variation of rights attached to shares23 Sept 2025
Form SH10. Filed on 2025-09-23.
Change of share class name or designation23 Sept 2025
Form SH08. Filed on 2025-09-23.
Statement of capital following an allotment of shares on 2025-09-2222 Sept 2025
Form SH01. Filed on 2025-09-22. Capital recorded: GBP 9,100.
Change of details for Mr Jeremy John Payton as a person with significant control on 2025-08-2226 Aug 2025
Form PSC04. Filed on 2025-08-26.
Notification of Susan Payton as a person with significant control on 2025-08-2222 Aug 2025
Form PSC01. Filed on 2025-08-22.
Registered office address changed from 45 Myln Meadow Stock Ingatestone Essex CM4 9NE United Kingdom to Windermere Church Road Hartley Longfield Kent DA3 8DN on 2025-06-1919 Jun 2025
Form AD01. Filed on 2025-06-19.
Micro company accounts made up to 2024-12-311 May 2025
Form AA. Filed on 2025-05-01.