Leoni Wiring Systems U.K. Limited
Company Profile
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Large EnterpriseLeoni Wiring Systems U.k. Limited
03918171•Private Limited With Share Capital
Lower Milehouse Lane, Newcastle, Staffordshire, ST59BT
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Incorporated
28/01/2000
Company Age
26 years
Directors
3
Employees
348
SIC Code
29310
Risk
moderate risk
Company Overview
Registration, classification & business activity
Leoni Wiring Systems U.k. Limited (03918171) is a private limited with share capital incorporated on 28/01/2000 (26 years old) and registered in staffordshire, ST59BT. The company operates under SIC code 29310 - manufacture of electrical and electronic equipment for motor vehicles and their engines.
Leoni wiring systems u.k. limited is an automotive company based out of lower milehouse lane newcastle, staffordshire, united kingdom.
Private Limited With Share Capital
SIC: 29310
Large Enterprise
Incorporated 28/01/2000
ST59BT
348 employees
Financial Overview
Total Assets
£53.59M
Liabilities
£64.92M
Net Assets
£-11.32M
Turnover
£264.36M
Cash
£5.08M
Key Metrics
348
Employees
3
Directors
1
Shareholders
1
PSCs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Resolution
Category:Resolution
Date:24-12-2023
Memorandum Articles
Category:Incorporation
Date:24-12-2023
Memorandum Articles
Category:Incorporation
Date:24-12-2023
Memorandum Articles
Category:Incorporation
Date:08-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Resolution
Category:Resolution
Date:06-11-2023
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:22-08-2023
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:22-08-2023
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:22-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lower Milehouse Lane, Newcastle, Staffordshire, ST59BT
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