Leadbitter Bouygues Limited

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Leadbitter Bouygues Limited

04573516•Private Limited With Share Capital

Becket House, 1 Lambeth Palace Road, London, SE17EU
02074010020

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Incorporated

25/10/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Leadbitter Bouygues Limited (04573516) is a private limited with share capital incorporated on 25/10/2002 (23 years old) and registered in london, SE17EU. The company operates under SIC code 99999 and is classified as Unknown.

Leadbitter bouygues limited is a construction company based out of grange ct, abingdon, oxfordshire, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 25/10/2002
SE17EU

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
J
julien didier calais
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
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:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
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:07-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
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:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2016
Change Sail Address Company With New Address
Category:Address
Date:29-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2016
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:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Miscellaneous
Category:Miscellaneous
Date:02-09-2014
Change Sail Address Company With New Address
Category:Address
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
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
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:15-11-2012
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Auditors Resignation Company
Category:Auditors
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2011
Change Of Name Notice
Category:Change Of Name
Date:29-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Legacy
Category:Mortgage
Date:19-03-2011
Legacy
Category:Mortgage
Date:19-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Annual Return
Date:02-12-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Becket House, 1 Lambeth Palace Road, London, SE17EURegistered

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Contact

02074010020
Becket House, 1 Lambeth Palace Road, London, SE17EU