Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Leadbitter Bouygues Holdings Limited
- Incorporated
- 2 December 2010 (15 years)
- Previously known as
- SB Tulip Nominee Company Limited (until 4 April 2011)
- Industry
- Dormant Company (99999)
- Owned by
- Bouygues (U.K.) 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 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
French
Born July 1978 (48)
Director · Appointed 1 February 2025
Also at Denne Construction Limited, Collier and Catley Limited (proposed for strike-off), Bouygues (U.K.) Limited · more companies
French
Born October 1969 (57)
Secretary · Appointed 6 January 2023
Officer history (20 former)
1 July 2025
1 July 2025
1 February 2025
1 February 2025
3 October 2023
2 October 2023
1 October 2023
30 September 2023
6 January 2023
Resigned Ditty, Carole as Secretary
6 January 2023
26 October 2021
12 October 2021
28 August 2018
28 August 2018
12 July 2018
3 April 2018
31 July 2016
26 January 2016
24 July 2015
24 July 2015
24 June 2015
24 June 2015
23 October 2013
Resigned Maynard, Paul Jan as Secretary
23 October 2013
Appointed Ditty, Carole as Secretary
14 June 2013
22 November 2012
2 July 2012
2 July 2012
2 July 2012
Resigned Burgess, Stephen Michael as Director
2 July 2012
29 June 2011
Appointed Maynard, Paul Jan as Secretary
6 June 2011
16 March 2011
23 December 2010
23 December 2010
23 December 2010
23 December 2010
Appointed Burgess, Stephen Michael as Director
23 December 2010
23 December 2010
23 December 2010
23 December 2010
23 December 2010
2 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bouygues (U.K.) 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 | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 September 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
Rotherham
Lutterworth
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →