Company Profile
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MicroLeadbitter Bouygues Holdings Limited
07458606•Private Limited With Share Capital
Becket House, 1 Lambeth Palace Road, London, SE17EU
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Incorporated
02/12/2010
Company Age
15 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Leadbitter Bouygues Holdings Limited (07458606) is a private limited with share capital incorporated on 02/12/2010 (15 years old) and registered in london, SE17EU. The company operates under SIC code 99999 - dormant company.
Leadbitter bouygues holdings limited is a management consulting company based out of grange ct, abingdon, oxfordshire, united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 02/12/2010
SE17EU
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-05-2016
Legacy
Category:Capital
Date:20-05-2016
Legacy
Category:Insolvency
Date:20-05-2016
Resolution
Category:Resolution
Date:20-05-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Resolution
Category:Resolution
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Miscellaneous
Category:Miscellaneous
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Move Registers To Sail Company With New Address
Category:Address
Date:16-07-2014
Change Sail Address Company With New Address
Category:Address
Date:16-07-2014
Legacy
Category:Capital
Date:10-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2014
Legacy
Category:Insolvency
Date:10-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2013
Termination Secretary Company With Name
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2013
Capital Allotment Shares
Category:Capital
Date:25-06-2013
Resolution
Category:Resolution
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-12-2012
Gazette Notice Compulsary
Category:Gazette
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2011
Resolution
Category:Resolution
Date:29-03-2011
Change Of Name Notice
Category:Change Of Name
Date:29-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Capital Allotment Shares
Category:Capital
Date:25-03-2011
Legacy
Category:Mortgage
Date:19-03-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date26/08/2026
Latest Accounts31/12/2025
Trading Addresses
Becket House, 1 Lambeth Palace Road, London, SE17EURegistered
Grange Court, Abingdon Science Park, Abingdon, Oxfordshire, OX143NU
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