Menna Overview
Here’s a quick overview of LEADBITTER BOUYGUES LIMITED 👀 — a London based business that started in 2002.
LEADBITTER BOUYGUES LIMITED
- Company statusactive
- Company No04573516
- Age23 years 9 months Incorporated 25 October 2002
- Officers2
Address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
LEADBITTER BOUYGUES LIMITED is an active company incorporated on 25 October 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEARS, Charissa Jane | secretary | 06 Jan 2023 | |
| CALAIS, Julien Didier | director | Jul 1978 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leadbitter Bouygues Holding Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LEADBITTER BOUYGUES LIMITED 👀 — a London based business that started in 2002.