LEONI WIRING SYSTEMS U.K. LIMITED

Key Data

Status

Active

Company No.

03918171

Incorporation date

28/01/2000

Size

Full

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

04/09/2025

Change of details for Mr Stefan Pierer as a person with significant control on 2025-07-10

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

30/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

10/01/2024

Resolutions

View PDF (1 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (67 pages)

24/12/2023

Memorandum and Articles of Association

View PDF (9 pages)

24/12/2023

Memorandum and Articles of Association

View PDF (7 pages)

24/12/2023

Resolutions

View PDF (2 pages)

08/12/2023

Memorandum and Articles of Association

View PDF (9 pages)

06/12/2023

Resolutions

View PDF (2 pages)

06/11/2023

Resolutions

View PDF (2 pages)

22/08/2023

Notification of Stefan Pierer as a person with significant control on 2023-08-18

View PDF (2 pages)

22/08/2023

Cessation of Leoni Ag as a person with significant control on 2023-08-18

View PDF (1 pages)

22/08/2023

Elect to keep the directors' register information on the public register

View PDF (1 pages)

22/08/2023

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

22/08/2023

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

22/05/2023

Termination of appointment of Gordon David Clowes as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Director's details changed for Mr Paul James Onslow on 2023-05-22

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

16/01/2023

Resolutions

View PDF (1 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (26 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

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
L & A SECRETARIAL LIMITED	Nominee Secretary	28/01/2000 - 28/01/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	28/01/2000 - 28/01/2000	6842
Grindrod, Jack	Director	20/06/2000 - 11/11/2005	2
Rudolph, Horst, Dr	Director	11/11/2005 - 31/03/2011	1
Rummel, Michael Robert, Dr	Director	16/06/2016 - 17/04/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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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 LEONI WIRING SYSTEMS U.K. LIMITED

LEONI WIRING SYSTEMS U.K. LIMITED is an(a) Active company incorporated on 28/01/2000 with the registered office located at Lower Milehouse Lane, Newcastle, Staffordshire ST5 9BT. 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 LEONI WIRING SYSTEMS U.K. LIMITED?

LEONI WIRING SYSTEMS U.K. LIMITED is currently Active. It was registered on 28/01/2000 .

Where is LEONI WIRING SYSTEMS U.K. LIMITED located?

LEONI WIRING SYSTEMS U.K. LIMITED is registered at Lower Milehouse Lane, Newcastle, Staffordshire ST5 9BT.

What does LEONI WIRING SYSTEMS U.K. LIMITED do?

LEONI WIRING SYSTEMS U.K. LIMITED operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

What is the latest filing for LEONI WIRING SYSTEMS U.K. LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-28 with no updates.