Leadbitter Bouygues Limited. net worth, address, company information. Free

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Leadbitter Bouygues Limited (Companies House Registration Number 04573516) is a private limited company established on 2002-10-25 in United Kingdom. This enterprise is located at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Having undergone a change in 2011-03-29, the previous name the firm used was Heijmans Uk Limited. Leadbitter Bouygues Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Leadbitter Bouygues Limited
Number	04573516
Date of Incorporation:	25th October 2002
End of financial year:	31 December
Address:	Becket House, 1 Lambeth Palace Road, London, SE1 7EU
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Thibaut R. (appointed on 02 October 2023). 1 secretary is there in the company: Charissa S. (appointed on 06 January 2023). The official register reports 1 person of significant control - Leadbitter Bouygues Holding Limited, a corporation that can be reached at Abingdon Science Park, OX14 3NB Abingdon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Leadbitter Bouygues Holding Limited

6 April 2016

Address	Grange Court Abingdon Science Park, Abingdon, OX14 3NB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 27th, November 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (17 pages)
(SH19) Statement of Capital on 20th May 2016: 1.00 GBP filed on: 20th, May 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 20th, May 2016 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 28th April 2016: 56790350.00 GBP filed on: 20th, May 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 25th October 2015 filed on: 19th, November 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 7th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 25th October 2014 filed on: 7th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 7th November 2014: 14350000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 25th October 2013 filed on: 22nd, November 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 25th October 2012 filed on: 15th, November 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 25th October 2011 filed on: 2nd, November 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 2nd, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 25th October 2010 filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 1st, September 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 25th October 2009 filed on: 2nd, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 9th, September 2009 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 28th October 2008 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 8th, October 2008 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 2nd December 2007 with complete member list filed on: 2nd, December 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 2nd December 2007 annual return
(363s) Annual return drawn up to 2nd December 2007 with complete member list filed on: 2nd, December 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 28th, November 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 28th, November 2007 \| accounts	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, January 2007 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, January 2007 \| incorporation	Free Download (11 pages)
(123) Nc inc already adjusted 22/09/06 filed on: 6th, December 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 22/09/06 filed on: 6th, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 7100000 shares on 22nd September 2006. Value of each share 1 £. filed on: 23rd, November 2006 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 23rd November 2006 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 23rd November 2006 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 7100000 shares on 22nd September 2006. Value of each share 1 £. filed on: 23rd, November 2006 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 7th November 2005 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 7th November 2005 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 14th, October 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 14th, October 2005 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 1st November 2004 with complete member list filed on: 1st, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 1st November 2004 with complete member list filed on: 1st, November 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 13th, October 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 13th, October 2004 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 17th December 2003 with complete member list filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 17th December 2003 with complete member list filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 06/02/03 filed on: 26th, February 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 7249999 shares on 6th February 2003. Value of each share 1 £, total number of shares: 7250000. filed on: 26th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7249999 shares on 6th February 2003. Value of each share 1 £, total number of shares: 7250000. filed on: 26th, February 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 06/02/03 filed on: 26th, February 2003 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 15th, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 15th, January 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, October 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 25th, October 2002 \| incorporation	Free Download (17 pages)

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