Leoni Wiring Systems U.k. Limited. net worth, address, company information. Free

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Leoni Wiring Systems U.k. Limited (Companies House Registration Number 03918171) is a private limited company legally formed on 2000-01-28. The firm is registered at Lower Milehouse Lane, Newcastle, Staffordshire ST5 9BT. Leoni Wiring Systems U.k. Limited is operating under SIC code: 70100 which means "activities of head offices", SIC code: 29310 - "manufacture of electrical and electronic equipment for motor vehicles and their engines".

Company details

Name	Leoni Wiring Systems U.k. Limited
Number	03918171
Date of Incorporation:	2000-01-28
End of financial year:	31 December
Address:	Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT
SIC code:	70100 - Activities of head offices 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Moving on to the 2 directors that can be found in this particular firm, we can name: Gregory M. (in the company from 26 May 2022), Paul O. (appointment date: 26 May 2022). 1 secretary is present as well: Paula D. (appointed on 30 August 2022). The official register lists 3 persons of significant control, namely: Stefan P. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Leoni Ag can be reached at Marienstrasse, 90402 Nuremberg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leoni Bordnetz-Systeme Gmbh can be reached at Flugplatzstrasse 74, 97318 Kitzingen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stefan P.

18 August 2023

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Leoni Ag

6 April 2016 - 18 August 2023

Address	7 Marienstrasse, 90402 Nuremberg, Germany
Legal authority	Federal Republic Of Germany
Legal form	Public Limited Company
Country registered	Germany
Place registered	Commercial Register At Amtsgericht Nurnberg
Registration number	Hrb 202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leoni Bordnetz-Systeme Gmbh

6 April 2016 - 6 April 2016

Address	74 Flugplatzstrasse 74, 97318 Kitzingen, Germany
Legal authority	German Law
Legal form	Company
Country registered	Germany
Place registered	Ag Wurzburg
Registration number	Hrb 9269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024 \| accounts	Free Download (67 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024 \| accounts	Free Download (67 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (65 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (63 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (59 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (48 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 16th, April 2018 \| accounts	Free Download (44 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (40 pages)
(AR01) Annual return drawn up to 2016/01/28 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, April 2015 \| accounts	Free Download (41 pages)
(AR01) Annual return drawn up to 2015/01/28 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 30000000.00 GBP is the capital in company's statement on 2015/01/29 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 23rd, April 2014 \| accounts	Free Download (44 pages)
(AR01) Annual return drawn up to 2014/01/28 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 30000000.00 GBP is the capital in company's statement on 2014/01/30 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 29th, April 2013 \| accounts	Free Download (43 pages)
(AR01) Annual return drawn up to 2013/01/28 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, April 2012 \| accounts	Free Download (42 pages)
(AR01) Annual return drawn up to 2012/01/28 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 17th, March 2011 \| accounts	Free Download (46 pages)
(AR01) Annual return drawn up to 2011/01/28 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 24th, May 2010 \| accounts	Free Download (43 pages)
(AR01) Annual return drawn up to 2010/01/28 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 16th, March 2009 \| accounts	Free Download (42 pages)
(363a) Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 4th, March 2008 \| accounts	Free Download (39 pages)
(363a) Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 21st, March 2007 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 21st, March 2007 \| accounts	Free Download (38 pages)
(363s) Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
(363(288)) 2007/02/23 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 22nd, August 2006 \| accounts	Free Download (47 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 22nd, August 2006 \| accounts	Free Download (47 pages)
(363s) Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005 \| accounts	Free Download (25 pages)
(363s) Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 12th, October 2004 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 12th, October 2004 \| accounts	Free Download (25 pages)
(363s) Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 13th, October 2003 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 13th, October 2003 \| accounts	Free Download (24 pages)
(363s) Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 15th, October 2002 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 15th, October 2002 \| accounts	Free Download (18 pages)
(363s) Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 4th, October 2001 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 4th, October 2001 \| accounts	Free Download (18 pages)
(363s) Annual return up to 2001/02/01 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/02/01 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (7 pages)
(363(288)) 2001/02/01 Annual return (Director's particulars changed) annual return
(225) Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 15th, February 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 15th, February 2000 \| accounts	Free Download (1 page)

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