CompaniesInTheUK

MR SIMON LEIGH

3 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Simon Marc Leigh

11 Years 0 Month(s)
Same company (no. 12057945) Same month of birth Name matched
Disqualified from
2022-04-18
Date of birth on record
February 1962

On 28 May 2020, Simon Marc Leigh (“Mr Leigh”) caused The Coffee Outlet Limited (“TCO”) to fraudulently obtain a bounce back loan (“BBL”) of £50,000 by falsely stating that TCO’s turnover for 2019 was £275,000. In that: TCO was incorporated on 18 June 2019. As TCO was incorporated after 01 January 2019, it was able to apply for a BBL based on 25% of its estimated annual turnover from the date that it started business; Mr Leigh was a director of TCO from 18 June 2019 onwards; TCO carried on business providing mobile sales of beverages and snacks from July 2019 to November 2019. TCO’s accounting records show that total sales in the period July 2019 to July 2020 were £1,476; In addition, TCO carried out research into the viability of importing electric vending trucks from China from September 2019 until August 2020. TCO derived no income from this source; On 28 May 2020, Mr Leigh caused TCO to obtain a BBL of £50,000 by falsely stating that TCO’s turnover for 2019 was £275,000; On the same day, the sum of £50,000 was transferred to Mr Leigh; The BBL of £50,000 remained outstanding at liquidation on 05 May 2021.

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1962
Correspondence address
27 ST. HELENS WELL, TARLETON, PRESTON, ENGLAND, PR4 6NB

Track record

3

companies, the first appointed in 2016. 2 are now dissolved, 1 still on the register.

Appointments 3

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.