LEADBITTER BOUYGUES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07458606

Incorporation date

02/12/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/10/2022)

10/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

04/09/2025

Director's details changed for Mr Philippe Laurent Bernard on 2025-03-24

View PDF (2 pages)

01/07/2025

Appointment of Julien Didier Calais as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Termination of appointment of Thibaut Maxime Roux as a director on 2025-07-01

View PDF (1 pages)

04/02/2025

Termination of appointment of Fabienne Paule Viala as a director on 2025-02-01

View PDF (1 pages)

04/02/2025

Appointment of Mr Philippe Laurent Bernard as a director on 2025-02-01

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

16/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

21/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

01/11/2023

Second filing for the termination of Robert Keith Bradley as a director

View PDF (5 pages)

10/10/2023

Appointment of Mr Thibaut Maxime Roux as a director on 2023-10-02

View PDF (2 pages)

04/10/2023

Termination of appointment of Jean-Luc Midena as a director on 2023-10-03

View PDF (1 pages)

04/10/2023

Termination of appointment of Robert Keith Bradley as a director on 2023-09-30

View PDF (2 pages)

04/10/2023

Appointment of Mrs Fabienne Paule Viala as a director on 2023-09-30

View PDF (2 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

11/01/2023

Termination of appointment of Carole Ditty as a secretary on 2023-01-06

View PDF (1 pages)

11/01/2023

Appointment of Mrs Charissa Jane Shears as a secretary on 2023-01-06

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

13/10/2022

Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, Timothy Jocelyn George	Director	02/12/2010 - 23/12/2010	26
Midena, Jean-Luc	Director	28/08/2018 - 03/10/2023	21
Bradley, Robert Keith	Director	26/10/2021 - 01/10/2023	15
Ditty, Carole	Secretary	23/10/2013 - 06/01/2023	-
Shears, Charissa Jane	Secretary	06/01/2023 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LEADBITTER BOUYGUES HOLDINGS LIMITED

LEADBITTER BOUYGUES HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/2010 with the registered office located at Becket House, 1 Lambeth Palace Road, London SE1 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEADBITTER BOUYGUES HOLDINGS LIMITED?

LEADBITTER BOUYGUES HOLDINGS LIMITED is currently Active. It was registered on 02/12/2010 .

Where is LEADBITTER BOUYGUES HOLDINGS LIMITED located?

LEADBITTER BOUYGUES HOLDINGS LIMITED is registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU.

What does LEADBITTER BOUYGUES HOLDINGS LIMITED do?

LEADBITTER BOUYGUES HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEADBITTER BOUYGUES HOLDINGS LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-04 with no updates.