Leach International Uk Limited LONDON


Founded in 1971, Leach International Uk, classified under reg no. 01026277 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for fifty three years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since April 13, 1995 Leach International Uk Limited is no longer carrying the name Lre Relays And Electronics.

The company has 4 directors, namely Liza S., Sarah W. and Christophe P. and others. Of them, Philip S. has been with the company the longest, being appointed on 19 February 2014 and Liza S. has been with the company for the least time - from 2 October 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Leach International Uk Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01026277
Date of Incorporation Tue, 5th Oct 1971
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Industry Manufacture of air and spacecraft and related machinery
End of financial Year 30th September
Company age 53 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Liza S.

Position: Director

Appointed: 02 October 2019

Sarah W.

Position: Director

Appointed: 14 March 2019

Christophe P.

Position: Director

Appointed: 07 December 2018

Philip S.

Position: Director

Appointed: 19 February 2014

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2012

Jonathan C.

Position: Director

Appointed: 14 March 2019

Resigned: 02 October 2019

Stephen N.

Position: Director

Appointed: 01 March 2018

Resigned: 14 March 2019

Stephen Z.

Position: Director

Appointed: 04 October 2017

Resigned: 07 December 2018

Albert Y.

Position: Director

Appointed: 15 August 2015

Resigned: 30 May 2019

Curtis R.

Position: Director

Appointed: 05 March 2014

Resigned: 14 March 2019

Dominique B.

Position: Director

Appointed: 01 December 2010

Resigned: 31 December 2010

Pierre A.

Position: Director

Appointed: 01 December 2010

Resigned: 12 May 2014

Mark T.

Position: Director

Appointed: 26 April 2010

Resigned: 03 October 2017

Richard L.

Position: Director

Appointed: 01 November 2009

Resigned: 05 March 2014

Gilles D.

Position: Director

Appointed: 07 July 2008

Resigned: 26 April 2010

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2007

Resigned: 13 June 2012

Frank H.

Position: Director

Appointed: 27 March 2007

Resigned: 14 August 2015

Robert C.

Position: Director

Appointed: 10 December 2004

Resigned: 31 October 2009

Larry K.

Position: Director

Appointed: 10 December 2004

Resigned: 27 March 2007

Robert G.

Position: Director

Appointed: 10 December 2004

Resigned: 01 March 2018

Robert S.

Position: Director

Appointed: 28 October 2003

Resigned: 27 August 2004

Peter S.

Position: Director

Appointed: 23 January 2003

Resigned: 07 June 2003

Peter H.

Position: Secretary

Appointed: 01 January 2003

Resigned: 20 April 2007

Dominique B.

Position: Director

Appointed: 01 October 2000

Resigned: 01 December 2010

Timothy W.

Position: Secretary

Appointed: 22 May 2000

Resigned: 03 May 2001

Peter S.

Position: Director

Appointed: 01 December 1997

Resigned: 05 June 2002

Robert H.

Position: Director

Appointed: 12 November 1997

Resigned: 28 October 2003

Jean E.

Position: Director

Appointed: 01 June 1995

Resigned: 12 November 1997

Reinhold H.

Position: Director

Appointed: 25 May 1993

Resigned: 30 June 1995

Alan C.

Position: Director

Appointed: 11 June 1991

Resigned: 31 May 1993

Rudolf G.

Position: Director

Appointed: 11 June 1991

Resigned: 16 July 1992

Edward H.

Position: Director

Appointed: 11 June 1991

Resigned: 01 April 1996

Angus M.

Position: Director

Appointed: 11 June 1991

Resigned: 31 January 1992

Ricard C.

Position: Director

Appointed: 11 June 1991

Resigned: 05 October 1992

Keith J.

Position: Secretary

Appointed: 11 June 1991

Resigned: 22 May 2000

Difter E.

Position: Director

Appointed: 11 June 1991

Resigned: 09 November 1992

Company previous names

Lre Relays And Electronics April 13, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to September 30, 2022
filed on: 11th, July 2023
Free Download (19 pages)

Company search

Advertisements