# Leonard Payton Limited

## Details

- **Company number:** [00458052](https://find-and-update.company-information.service.gov.uk/company/00458052)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 1948
- **Registered office:** SUITE 8 PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, SS14 3EZ
- **Nature of business:** [41100](/sic/41100) Development of building projects




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Payton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Mar 2024 |
| Miss Gayner Anne Smith | ownership-of-shares-75-to-100-percent | 3 Mar 2024 | 10 Oct 2024 |
| Mr Jeremy Payton | ownership-of-shares-75-to-100-percent | 3 Mar 2024 | 10 Oct 2024 |
| Mrs Helen Payton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2024 | 8 Mar 2025 |
| Susan Payton | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 22 Aug 2025 |  |
| Mr Jeremy John Payton | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 8 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,228,086 | 0 |
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | £1,072,107 | 2 |






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