J.B.Leadbitter & Co.Limited

Active01018727 Private limited company
Incorporated
26 July 1971 (55 years)
Industry
Dormant Company (99999)
Owned by
Leadbitter Bouygues Limited
Accounts type
Dormant
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 former)
1 July 2025
Resigned Roux, Thibaut Maxime as Director
1 July 2025
Appointed Calais, Julien Didier as Director
3 October 2023
Resigned Midena, Jean-Luc as Director
2 October 2023
Appointed Roux, Thibaut Maxime as Director
6 January 2023
Resigned Ditty, Carole as Director
6 January 2023
Appointed Shears, Charissa Jane as Secretary
6 January 2023
Resigned Ditty, Carole as Secretary
12 October 2021
Resigned Skorochod, Pierre Henri as Director
28 August 2018
Appointed Midena, Jean-Luc as Director
12 July 2018
Resigned Crillon, Olivier as Director
12 July 2018
3 April 2018
Resigned Racine, Olivier-Marie as Director
31 July 2016
Resigned Abson, Paul as Director
26 January 2016
Resigned Sow, Madani as Director
24 July 2015
Appointed Crillon, Olivier as Director
24 July 2015
24 June 2015
Appointed Skorochod, Pierre Henri as Director
23 June 2015
Resigned Montfort, Olivier as Director
23 October 2013
Appointed Ditty, Carole as Secretary
23 October 2013
Resigned Maynard, Paul Jan as Secretary
6 September 2013
Appointed Ditty, Carole as Director
14 June 2013
Resigned Rendell, Robert John as Director
22 November 2012
Appointed Christolomme, Lionel Marie Michel as Director
2 July 2012
Resigned Burgess, Stephen Michael as Director
2 July 2012
Resigned Slama-Royer, Stephane as Director
2 July 2012
16 March 2011
16 March 2011
Appointed Racine, Olivier-Marie as Director
16 March 2011
Appointed Sow, Madani as Director
16 March 2011
Appointed Slama-Royer, Stephane as Director
16 March 2011
Appointed Montfort, Olivier as Director
1 May 2010
1 May 2010
Resigned Van Gelder, Robert as Director
1 October 2008
Appointed Van Gelder, Robert as Director
1 October 2008
1 July 2008
Resigned Hoefsloot, Gustaaf Henricus as Director
1 July 2008
1 August 2005
Resigned Ridley, Grahame Francis as Director
1 April 2004
Resigned Barnfield, Ian as Director
13 February 2003
Appointed Hoefsloot, Gustaaf Henricus as Director
13 January 2003
Resigned Rendell, Frederick Robert as Director
20 May 2002
Appointed Barnfield, Ian as Director
28 March 1998
Appointed Ridley, Grahame Francis as Director
28 March 1997
Appointed Abson, Paul as Director
28 March 1997
Appointed Burgess, Stephen Michael as Director
24 October 1994
Resigned Walker, Timothy Alan as Director
21 June 1994
Appointed Rendell, Frederick Robert as Director
20 June 1993
Appointed Maynard, Paul Jan as Secretary
18 June 1993
Resigned Walker, Timothy Alan as Secretary
20 January 1992
Resigned Church, Colin William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leadbitter Bouygues Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 October 2026
9 September 2026Accounts for a dormant company31 December 2025
30 October 2025Confirmation statement with no updates28 October 2025
22 September 2025Accounts for a dormant company31 December 2024
3 July 2025Appointment of a director
Show all recent filings

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