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Leadbitter Bouygues Limited LONDON

Founded in 2002, Leadbitter Bouygues, classified under reg no. 04573516 is an active company. Currently registered at Becket House SE1 7EU, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th March 2011 Leadbitter Bouygues Limited is no longer carrying the name Heijmans Uk.

There is a single director in the firm at the moment - Thibaut R., appointed on 2 October 2023. In addition, a secretary was appointed - Charissa S., appointed on 6 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leadbitter Bouygues 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 04573516
Date of Incorporation Fri, 25th Oct 2002
Industry Dormant Company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (11 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Thibaut R.

Position: Director

Appointed: 02 October 2023

Charissa S.

Position: Secretary

Appointed: 06 January 2023

Jean M.

Position: Director

Appointed: 28 August 2018

Resigned: 03 October 2023

Olivier C.

Position: Director

Appointed: 09 December 2016

Resigned: 28 August 2018

Carole D.

Position: Secretary

Appointed: 23 October 2013

Resigned: 06 January 2023

Philippe J.

Position: Director

Appointed: 02 July 2012

Resigned: 24 July 2015

Stephane S.

Position: Director

Appointed: 16 March 2011

Resigned: 02 July 2012

Paul A.

Position: Director

Appointed: 16 March 2011

Resigned: 31 July 2016

Olivier M.

Position: Director

Appointed: 16 March 2011

Resigned: 23 June 2015

Madani S.

Position: Director

Appointed: 16 March 2011

Resigned: 26 January 2016

Graham B.

Position: Director

Appointed: 16 March 2011

Resigned: 02 July 2012

Olivier R.

Position: Director

Appointed: 16 March 2011

Resigned: 03 April 2018

Lambertus V.

Position: Director

Appointed: 01 May 2010

Resigned: 16 March 2011

Marcus V.

Position: Director

Appointed: 01 September 2009

Resigned: 16 March 2011

Robert V.

Position: Director

Appointed: 01 October 2008

Resigned: 01 May 2010

Jacques V.

Position: Director

Appointed: 01 July 2008

Resigned: 01 October 2008

Paul M.

Position: Secretary

Appointed: 08 November 2006

Resigned: 23 October 2013

Robert R.

Position: Director

Appointed: 08 November 2006

Resigned: 14 June 2013

Dominicus V.

Position: Director

Appointed: 24 June 2003

Resigned: 01 September 2009

Stephanus S.

Position: Secretary

Appointed: 08 January 2003

Resigned: 08 November 2006

Hubertus B.

Position: Director

Appointed: 20 December 2002

Resigned: 24 June 2003

Gustaaf H.

Position: Director

Appointed: 20 December 2002

Resigned: 01 July 2008

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 25 October 2002

Resigned: 20 December 2002

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2002

Resigned: 08 January 2003

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 25 October 2002

Resigned: 20 December 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Leadbitter Bouygues Holding Limited from Abingdon, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leadbitter Bouygues Holding Limited

Grange Court Abingdon Science Park, Abingdon, OX14 3NB, England

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

Heijmans Uk March 29, 2011
Alnery No. 2306 December 20, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 16th, August 2024 		Free Download (7 pages)

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