Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Leadbitter Bouygues Limited
- Incorporated
- 25 October 2002 (24 years)
- Previously known as
- Heijmans UK Limited (until 29 March 2011)Alnery No. 2306 Limited (until 20 December 2002)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Leadbitter Bouygues Holding Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Becket House1 Lambeth Palace RoadLondonSE1 7EU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
French
Born July 1978 (48)
Secretary · Appointed 6 January 2023
Officer history (24 former)
1 July 2025
1 July 2025
3 October 2023
2 October 2023
6 January 2023
Resigned Ditty, Carole as Secretary
6 January 2023
28 August 2018
28 August 2018
3 April 2018
Resigned Racine, Olivier Marie as Director
9 December 2016
31 July 2016
26 January 2016
24 July 2015
23 June 2015
23 October 2013
Appointed Ditty, Carole as Secretary
23 October 2013
14 June 2013
2 July 2012
2 July 2012
2 July 2012
16 March 2011
16 March 2011
16 March 2011
Appointed Racine, Olivier Marie as Director
16 March 2011
16 March 2011
16 March 2011
Resigned Van De Biggelaar, Marcus Christiaan as Director
16 March 2011
16 March 2011
1 May 2010
1 May 2010
1 September 2009
Appointed Van De Biggelaar, Marcus Christiaan as Director
1 September 2009
Resigned Van Der Kroft, Dominicus Antonius Marie as Director
1 October 2008
1 October 2008
1 July 2008
1 July 2008
8 November 2006
Resigned Schellekens, Stephanus Johannes Martinus as Secretary
8 November 2006
8 November 2006
24 June 2003
Resigned Bemelmans, Hubertus Antonius Johannes as Director
24 June 2003
Appointed Van Der Kroft, Dominicus Antonius Marie as Director
8 January 2003
Appointed Schellekens, Stephanus Johannes Martinus as Secretary
8 January 2003
20 December 2002
Appointed Bemelmans, Hubertus Antonius Johannes as Director
20 December 2002
20 December 2002
20 December 2002
25 October 2002
25 October 2002
25 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leadbitter Bouygues Holding 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 July 2025 | Appointment of a director | |||
| 1 July 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →