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J.B.LEADBITTER & CO.LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Company Information
- Company registration number
- 01018727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becket House
- 1 Lambeth Palace Road
- London
- SE1 7EU
- United Kingdom Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK
Management
- Managing Directors
- ROUX, Thibaut
- Company secretaries
- SHEARS, Charissa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-07-26
- Age Of Company 1971-07-26 52 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Leadbitter Bouygues Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2023-12-04
- Last Date: 2022-11-20
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J.B.LEADBITTER & CO.LIMITED Company Description
- J.B.LEADBITTER & CO.LIMITED is a ltd registered in United Kingdom with the Company reg no 01018727. Its current trading status is "live". It was registered 1971-07-26. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Becket House .
Get J.B.LEADBITTER & CO.LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.b.leadbitter & Co.limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
- 1971-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-11) - TM02
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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accounts-with-accounts-type-dormant (2023-08-25) - AA
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appoint-person-secretary-company-with-name-date (2023-01-11) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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change-person-director-company-with-change-date (2022-10-13) - CH01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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accounts-with-accounts-type-dormant (2021-10-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-20) - CS01
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accounts-with-accounts-type-dormant (2020-11-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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accounts-with-accounts-type-dormant (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-25) - AD01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-20) - SH01
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resolution (2016-05-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-02-22) - SH19
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legacy (2016-02-04) - SH20
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legacy (2016-02-04) - CAP-SS
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capital-allotment-shares (2016-02-04) - SH01
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resolution (2016-02-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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legacy (2016-05-20) - CAP-SS
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-05-20) - SH19
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change-person-secretary-company-with-change-date (2016-06-10) - CH03
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change-person-director-company-with-change-date (2016-06-10) - CH01
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change-sail-address-company-with-new-address (2016-06-29) - AD02
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move-registers-to-sail-company-with-new-address (2016-06-29) - AD03
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change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
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legacy (2016-05-20) - SH20
keyboard_arrow_right 2015
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legacy (2015-01-05) - SH20
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resolution (2015-01-05) - RESOLUTIONS
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capital-allotment-shares (2015-01-05) - SH01
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legacy (2015-01-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-01-14) - SH19
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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accounts-with-accounts-type-full (2015-09-06) - AA
keyboard_arrow_right 2014
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resolution (2014-01-17) - RESOLUTIONS
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capital-allotment-shares (2014-01-17) - SH01
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change-sail-address-company-with-new-address (2014-07-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
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change-person-director-company-with-change-date (2014-11-24) - CH01
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miscellaneous (2014-09-02) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
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appoint-person-director-company-with-name (2013-09-17) - AP01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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mortgage-satisfy-charge-full (2013-08-31) - MR04
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accounts-with-accounts-type-full (2013-08-30) - AA
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termination-director-company-with-name (2013-06-19) - TM01
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termination-secretary-company-with-name (2013-11-22) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-20) - TM01
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legacy (2012-06-07) - MG02
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legacy (2012-07-25) - MG01
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accounts-with-accounts-type-group (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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appoint-person-director-company-with-name (2012-09-20) - AP01
keyboard_arrow_right 2011
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legacy (2011-03-19) - MG01
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termination-director-company-with-name (2011-03-25) - TM01
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legacy (2011-03-28) - MG01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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legacy (2011-06-11) - MG01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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accounts-with-accounts-type-group (2011-08-02) - AA
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auditors-resignation-company (2011-11-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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legacy (2010-10-26) - MG04
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accounts-with-accounts-type-group (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-05-12) - CH01
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appoint-person-director-company-with-name (2010-05-12) - AP01
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termination-director-company-with-name (2010-05-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-group (2009-08-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288b
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legacy (2008-07-28) - 288a
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accounts-with-accounts-type-group (2008-09-22) - AA
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legacy (2008-04-01) - 363s
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legacy (2008-10-23) - 288b
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legacy (2008-12-11) - 363a
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legacy (2008-10-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-18) - AA
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legacy (2007-01-24) - 395
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memorandum-articles (2007-01-03) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-11-29) - 363s
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legacy (2006-11-29) - 88(2)R
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legacy (2006-11-29) - 123
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resolution (2006-11-29) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-17) - AA
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resolution (2005-07-26) - RESOLUTIONS
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legacy (2005-07-26) - 155(6)a
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legacy (2005-10-03) - 288b
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legacy (2005-12-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-12-01) - 363s
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legacy (2004-06-01) - 225
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legacy (2004-04-22) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-01) - AUD
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legacy (2003-03-02) - 155(6)a
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resolution (2003-03-03) - RESOLUTIONS
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legacy (2003-01-21) - 288b
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legacy (2003-03-20) - 288a
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accounts-with-accounts-type-full (2003-07-05) - AA
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legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-12) - 363s
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legacy (2002-09-06) - 287
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accounts-with-accounts-type-group (2002-06-14) - AA
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legacy (2002-05-24) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-19) - 363s
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accounts-with-accounts-type-full-group (2001-06-04) - AA
keyboard_arrow_right 2000
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legacy (2000-11-15) - 363s
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accounts-with-accounts-type-full (2000-07-13) - AA
keyboard_arrow_right 1999
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legacy (1999-12-06) - 363s
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accounts-with-accounts-type-full (1999-04-10) - AA
keyboard_arrow_right 1998
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legacy (1998-01-25) - 288a
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accounts-with-accounts-type-full (1998-02-10) - AA
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legacy (1998-05-10) - 288a
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legacy (1998-11-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 363s
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legacy (1997-02-05) - 123
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legacy (1997-02-05) - 88(2)R
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legacy (1997-12-18) - 363s
-
legacy (1997-11-17) - 288a
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accounts-with-accounts-type-full (1997-06-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-27) - AA
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legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-08) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-06-26) - AA
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legacy (1995-01-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-15) - 288
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-06-30) - 288
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legacy (1994-01-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-26) - 288
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accounts-amended-with-accounts-type-full (1993-05-10) - AAMD
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accounts-with-accounts-type-small (1993-04-04) - AA
keyboard_arrow_right 1992
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legacy (1992-02-02) - 288
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accounts-with-accounts-type-small (1992-06-05) - AA
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legacy (1992-07-15) - 403a
-
legacy (1992-12-08) - 363s
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legacy (1992-07-31) - 403a
keyboard_arrow_right 1991
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legacy (1991-12-17) - 363s
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legacy (1991-10-29) - 395
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legacy (1991-05-09) - 287
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accounts-with-accounts-type-small (1991-03-05) - AA
-
legacy (1991-01-02) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-27) - 395
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accounts-with-accounts-type-small (1990-03-16) - AA
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legacy (1990-02-21) - 363
keyboard_arrow_right 1989
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legacy (1989-03-16) - 363
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legacy (1989-06-15) - 288
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accounts-with-accounts-type-small (1989-06-15) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-02-23) - AA
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legacy (1988-02-23) - 363
keyboard_arrow_right 1987
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legacy (1987-04-28) - 288
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accounts-with-accounts-type-full (1987-01-10) - AA
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legacy (1987-01-10) - 363
keyboard_arrow_right 1971
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miscellaneous (1971-07-26) - MISC
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incorporation-company (1971-07-26) - NEWINC