Leadbitter Bouygues Holdings Limited in 1 Lambeth Palace Road LONDON - SE1 7EU

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Leadbitter Bouygues Holdings Limited LONDON

Founded in 2010, Leadbitter Bouygues Holdings, classified under reg no. 07458606 is an active company. Currently registered at Becket House SE1 7EU, London the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 4th April 2011 Leadbitter Bouygues Holdings Limited is no longer carrying the name Sb Tulip Nominee Company.

Currently there are 2 directors in the the company, namely Thibaut R. and Fabienne V.. In addition one secretary - Charissa S. - is with the firm. Currently 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.

Leadbitter Bouygues Holdings Limited Address / Contact

Office Address	Becket House
Office Address2	1 Lambeth Palace Road
Town	London
Post code	SE1 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07458606
Date of Incorporation	Thu, 2nd Dec 2010
Industry	Dormant Company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Thibaut R.

Position: Director

Appointed: 02 October 2023

Fabienne V.

Position: Director

Appointed: 30 September 2023

Charissa S.

Position: Secretary

Appointed: 06 January 2023

Robert B.

Position: Director

Appointed: 26 October 2021

Resigned: 01 October 2023

Jean M.

Position: Director

Appointed: 28 August 2018

Resigned: 03 October 2023

Olivier C.

Position: Director

Appointed: 24 July 2015

Resigned: 28 August 2018

Pierre S.

Position: Director

Appointed: 24 June 2015

Resigned: 12 October 2021

Carole D.

Position: Secretary

Appointed: 23 October 2013

Resigned: 06 January 2023

Lionel C.

Position: Director

Appointed: 22 November 2012

Resigned: 12 July 2018

Philippe J.

Position: Director

Appointed: 02 July 2012

Resigned: 24 July 2015

Paul M.

Position: Secretary

Appointed: 29 June 2011

Resigned: 23 October 2013

Stephane S.

Position: Director

Appointed: 16 March 2011

Resigned: 02 July 2012

Robert R.

Position: Director

Appointed: 23 December 2010

Resigned: 14 June 2013

Paul A.

Position: Director

Appointed: 23 December 2010

Resigned: 31 July 2016

Olivier M.

Position: Director

Appointed: 23 December 2010

Resigned: 24 June 2015

Olivier-Marie R.

Position: Director

Appointed: 23 December 2010

Resigned: 03 April 2018

Madani S.

Position: Director

Appointed: 23 December 2010

Resigned: 26 January 2016

Vincent J.

Position: Director

Appointed: 23 December 2010

Resigned: 06 June 2011

Graham B.

Position: Director

Appointed: 23 December 2010

Resigned: 02 July 2012

Stephen B.

Position: Director

Appointed: 23 December 2010

Resigned: 02 July 2012

Timothy B.

Position: Director

Appointed: 02 December 2010

Resigned: 23 December 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Bouygues (U.k.) Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bouygues (U.K.) Limited

Becket House 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sb Tulip Nominee Company	April 4, 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Monday 2nd October 2023. filed on: 10th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Monday 2nd October 2023. filed on: 10th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 3rd October 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 30th September 2023 filed on: 4th, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 30th September 2023. filed on: 4th, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (7 pages)
AP03	Appointment (date: Friday 6th January 2023) of a secretary filed on: 11th, January 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 6th January 2023 filed on: 11th, January 2023	officers	Free Download (1 page)
CH01	On Wednesday 1st July 2020 director's details were changed filed on: 13th, October 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 12th October 2021 filed on: 9th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 26th October 2021. filed on: 9th, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 3rd, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (7 pages)
CH01	On Sunday 1st September 2019 director's details were changed filed on: 4th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (13 pages)
CH01	On Wednesday 5th September 2018 director's details were changed filed on: 5th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 28th August 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 28th August 2018. filed on: 3rd, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 12th July 2018 filed on: 30th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 3rd April 2018 filed on: 11th, April 2018	officers	Free Download (1 page)
AD01	New registered office address Becket House 1 Lambeth Palace Road London SE1 7EU. Change occurred on Monday 6th November 2017. Company's previous address: Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NU. filed on: 6th, November 2017	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Sunday 31st July 2016 filed on: 9th, August 2016	officers	Free Download (1 page)
CH03	On Sunday 1st May 2016 secretary's details were changed filed on: 29th, June 2016	officers	Free Download (1 page)
AD02	New sail address Becket House 1 Lambeth Palace Road London SE1 7EU. Change occurred at an unknown date. Company's previous address: Bouygues Uk Limited Elizabeth House 39 York Road London SE1 7NQ. filed on: 29th, June 2016	address	Free Download (1 page)
CH01	On Sunday 1st May 2016 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on Friday 20th May 2016 filed on: 20th, May 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, May 2016	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 20th, May 2016	resolution	Free Download (2 pages)
SH01	86926170.00 GBP is the capital in company's statement on Thursday 28th April 2016 filed on: 20th, May 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 20th, May 2016	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/04/16 filed on: 20th, May 2016	insolvency	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 26th January 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd December 2015 filed on: 17th, December 2015	annual return	Free Download (10 pages)
SH01	13500000.00 GBP is the capital in company's statement on Thursday 17th December 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, September 2015	accounts	Free Download
AP01	New director appointment on Friday 24th July 2015. filed on: 28th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 24th July 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 24th June 2015 filed on: 21st, July 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 24th June 2015. filed on: 21st, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd December 2014 filed on: 18th, December 2014	annual return	Free Download (10 pages)
CH01	On Thursday 20th November 2014 director's details were changed filed on: 24th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, September 2014	accounts	Free Download (15 pages)
MISC	Aud rep letter filed on: 2nd, September 2014	miscellaneous	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd December 2013 filed on: 28th, August 2014	annual return	Free Download (21 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Bouygues Uk Limited Elizabeth House 39 York Road London SE1 7NQ filed on: 16th, July 2014	address	Free Download (2 pages)
SH20	Statement by directors filed on: 10th, January 2014	capital	Free Download (1 page)
SH19	13500000.00 GBP is the capital in company's statement on Friday 10th January 2014 filed on: 10th, January 2014	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 30/12/13 filed on: 10th, January 2014	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, January 2014	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd December 2013 filed on: 16th, December 2013	annual return	Free Download (9 pages)
AP03	Appointment (date: Friday 22nd November 2013) of a secretary filed on: 22nd, November 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 22nd November 2013 filed on: 22nd, November 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, August 2013	accounts	Free Download (14 pages)
SH01	21500000.00 GBP is the capital in company's statement on Thursday 13th June 2013 filed on: 25th, June 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, June 2013	resolution	Free Download (12 pages)
TM01	Director's appointment was terminated on Wednesday 19th June 2013 filed on: 19th, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd December 2012 filed on: 6th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, January 2013	accounts	Free Download (14 pages)
AP01	New director appointment on Tuesday 27th November 2012. filed on: 27th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 20th September 2012 filed on: 20th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 20th September 2012 filed on: 20th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 20th September 2012 filed on: 20th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 20th September 2012. filed on: 20th, September 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 19th December 2011 filed on: 19th, December 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd December 2011 filed on: 19th, December 2011	annual return	Free Download (10 pages)
AP03	Appointment (date: Tuesday 5th July 2011) of a secretary filed on: 5th, July 2011	officers	Free Download (3 pages)
AP01	New director appointment on Friday 15th April 2011. filed on: 15th, April 2011	officers	Free Download (3 pages)
CERTNM	Company name changed sb tulip nominee company LIMITEDcertificate issued on 04/04/11 filed on: 4th, April 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Wednesday 16th March 2011	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 29th March 2011 filed on: 29th, March 2011	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 29th, March 2011	change of name	Free Download (2 pages)
SH01	2000000.00 GBP is the capital in company's statement on Wednesday 16th March 2011 filed on: 25th, March 2011	capital	Free Download (4 pages)
AP01	New director appointment on Wednesday 19th January 2011. filed on: 19th, January 2011	officers	Free Download (3 pages)
AD01	New registered office address Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NU. Change occurred on Wednesday 12th January 2011. Company's previous address: , 6 New Street Square, London, EC4A 3LX, United Kingdom. filed on: 12th, January 2011	address	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 12th, January 2011	resolution	Free Download (17 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 23rd December 2010 filed on: 12th, January 2011	capital	Free Download (4 pages)
AP01	New director appointment on Wednesday 12th January 2011. filed on: 12th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 12th January 2011. filed on: 12th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 12th January 2011. filed on: 12th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 12th January 2011. filed on: 12th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 12th January 2011. filed on: 12th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 12th January 2011. filed on: 12th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 12th January 2011 filed on: 12th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th January 2011. filed on: 12th, January 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, December 2010	incorporation

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