Leuco (Great Britain) Limited

Active01563493 Private limited company
Incorporated
21 May 1981 (45 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Small
Address
Causeway House
1 Dane Street
Bishops Stortford
CM23 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Ridge, Terry
Secretary · Appointed 19 June 2026
Director · Appointed 1 January 2025
British
Born January 1967 (59)
Director · Appointed 1 January 2014
German
Born September 1970 (56)
Officer history (13 former)
19 June 2026
Resigned Gough, Kevin David as Secretary
19 June 2026
Appointed Ridge, Terry as Secretary
1 January 2025
Appointed Heathcote, Carlton Edward as Director
31 December 2024
Resigned Limbrick, Stephen John as Director
1 January 2014
Appointed Schrenk, Daniel Anton as Director
31 December 2013
Resigned Dimke, Joerg Reiner as Director
1 July 2009
Resigned Schiller, Josef Michael as Director
7 January 2009
Appointed Schiller, Josef Michael as Director
1 January 2009
Resigned Lukassen, Robert as Director
30 September 2005
Appointed Lukassen, Robert as Director
30 September 2005
Appointed Dimke, Joerg Reiner as Director
27 July 2005
Resigned Haag, Winfried, Dr as Director
27 October 2003
Resigned Gehart, Wilfried as Director
27 October 2003
Appointed Haag, Winfried, Dr as Director
1 October 2002
Appointed Gough, Kevin David as Secretary
1 October 2002
Resigned Limbrick, Stephen John as Secretary
12 March 2002
Resigned Muller, Jorg Mirko as Director
18 May 2001
Resigned Ives, Terry as Secretary
18 May 2001
Appointed Ives, Terry as Secretary
31 December 1999
Appointed Limbrick, Stephen John as Director
31 December 1999
Appointed Limbrick, Stephen John as Secretary
31 December 1999
Resigned Ives, Terry as Secretary
31 December 1999
Resigned Ives, Terry as Director
9 July 1999
Appointed Muller, Jorg Mirko as Director
1 May 1996
Appointed Gehart, Wilfried as Director
1 May 1996
Resigned Ledermann-Wolfram, Dieter, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 135

DateDescriptionMade Up ToPagesPDF
27 July 2026Termination of appointment of a secretary
27 July 2026Appointment of a secretary
8 May 2026Confirmation statement with no updates8 May 2026
15 March 2026Accounts for a small company31 December 2025
8 May 2025Confirmation statement with no updates8 May 2025
Show all 135 filings

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