LEGGETT & PLATT COMPONENTS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

LEGGETT & PLATT COMPONENTS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEGGETT & PLATT COMPONENTS EUROPE LIMITED was incorporated 95 years ago on 21/01/1929 and has the registered number: 00236553. The accounts status is FULL and accounts are next due on 30/09/2024.

LEGGETT & PLATT COMPONENTS EUROPE LIMITED - LONDON

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
25930 - Manufacture of wire products, chain and springs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HANES INTERNATIONAL UK LIMITED (until 08/11/2007)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRISTIJAN BABIC Oct 1975 Croatian Director 2020-03-12 CURRENT
MR DAVOR GECIC Dec 1971 Croatian Director 2014-02-01 CURRENT
MR MICHAEL NEVILLE HOLMES Jul 1973 South African Director 2017-05-12 CURRENT
MRS SHONNA LEA KOCH Mar 1973 American Director 2010-06-30 CURRENT
SHONNA LEA KOCH British Secretary 2010-06-30 CURRENT
MR TRAVIS JAMES ALMANDINGER Sep 1972 American Director 2018-02-01 CURRENT
MICHAEL JOHN THROUP Sep 1947 British Director RESIGNED
PAUL KEVIN EMMERSON Aug 1959 British Secretary 1993-04-01 UNTIL 1997-02-25 RESIGNED
MR JOHN PETER HAMILTON Sep 1962 British Director 2003-03-07 UNTIL 2006-12-01 RESIGNED
MR ANDREW SIMPSON Aug 1952 British Director 1999-09-07 UNTIL 2002-05-07 RESIGNED
MR DARREN RHODES Jul 1967 British Director 2014-02-01 UNTIL 2017-05-11 RESIGNED
PETER ROBERT STURGESS Mar 1951 British Director 2001-03-30 UNTIL 2005-05-31 RESIGNED
MR JOHN CHRISTOPHER MITCHELL Feb 1946 British Director 1991-06-25 UNTIL 2003-03-07 RESIGNED
THOMAS ROY MILLS May 1931 British Director RESIGNED
ANTHONY MICHAEL JOYCE Nov 1956 British Director 1999-07-12 UNTIL 2014-01-01 RESIGNED
ERNEST CARROLL JETT Jul 1945 American Director 1997-02-25 UNTIL 2010-06-30 RESIGNED
PAUL RONALD HAUSER Jun 1951 American Director 2006-10-31 UNTIL 2012-06-15 RESIGNED
STEVEN PIKE Dec 1952 English Director 2003-06-20 UNTIL 2005-02-06 RESIGNED
JEAN REYNOLDS Secretary RESIGNED
ERNEST CARROLL JETT Jul 1945 American Secretary 1997-02-25 UNTIL 2010-06-30 RESIGNED
RALPH WOMBLE Feb 1954 American Director 1997-02-25 UNTIL 2006-10-31 RESIGNED
MICHAEL SCOTT WALTERS Nov 1949 American Director 1997-02-25 UNTIL 2006-12-01 RESIGNED
WENDY MARCH WATSON Jan 1968 American Director 2010-06-30 UNTIL 2013-11-19 RESIGNED
RONALD GEOFFREY DAVID WHEATLEY Jun 1926 British Director 1992-01-13 UNTIL 1995-05-19 RESIGNED
SARA CAROLINE HANDFORTH Nov 1971 British Director 2005-02-01 UNTIL 2006-12-01 RESIGNED
DAVID SHERMAN HAFFNER Aug 1952 American Director 1997-02-25 UNTIL 2006-10-31 RESIGNED
PETER FRANK HALLIWELL Feb 1935 British Director RESIGNED
THOMAS GRIMSHAW Jul 1945 British Director RESIGNED
MICHAEL A GLAUBER Mar 1943 American Director 1997-02-25 UNTIL 2003-04-30 RESIGNED
MATTHEW C FLANIGAN Dec 1961 American Director 2003-04-30 UNTIL 2006-10-31 RESIGNED
PAUL KEVIN EMMERSON Aug 1959 British Director 1995-12-21 UNTIL 2003-03-07 RESIGNED
PERRY EWIN DAVIS Apr 1959 American Director 2012-06-15 UNTIL 2020-02-07 RESIGNED
NIGEL JOHN DAVIES Jun 1960 British Director 2004-05-19 UNTIL 2006-03-31 RESIGNED
MR NIGEL PRESTON CAPPER Jan 1953 British Director RESIGNED
KRISTEN BEERLY Nov 1972 American Director 2013-11-19 UNTIL 2018-01-31 RESIGNED
ROBERT STEPHEN BAUL Jan 1965 British Director 2006-12-01 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leggett & Platt U.K. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PULLMAFLEX U.K. LIMITED LONDON ENGLAND Active FULL 25930 - Manufacture of wire products, chain and springs
JP&S UNLIMITED LONDON ENGLAND Active SMALL 25930 - Manufacture of wire products, chain and springs
PULLMAFLEX INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DISPLAYPLAN LIMITED BALDOCK Active FULL 46900 - Non-specialised wholesale trade
LEGGETT & PLATT U.K. LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
GATEWAY HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DAVID HART AEROSPACE PIPES LIMITED LONDON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PRECISION HYDRAULIC CYLINDERS (UK) LIMITED NORTHUMBERLAND Active FULL 28120 - Manufacture of fluid power equipment
GLOBAL TECHNICAL TEXTILES LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles
EMMERSON ACCOUNTANCY LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
NK FABRICS LIMITED MACCLESFIELD Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
JP&S HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DHAP LTD LONDON ENGLAND Active SMALL 99999 - Dormant Company
DHAP CORPORATE TRUSTEE LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
DAVID HART AEROSPACE PIPES (MACHINING DIVISION) LTD LONDON ENGLAND Active SMALL 99999 - Dormant Company
L&P UK-2 LIMITED LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
L&P UK-1 LIMITED LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
AVICA AEROSPACE DUCTING LIMITED LONDON ENGLAND Active FULL 30300 - Manufacture of air and spacecraft and related machinery
KAYFOAM WOOLFSON (BELFAST) LIMITED BELFAST NORTHERN IRELAND Active SMALL 31030 - Manufacture of mattresses

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEDOCTOR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
OOHYES LIMITED LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
EDMANS LEGAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
ALPHASON DESIGNS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FV HOME LIMITED LONDON ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KALEXIUS (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
DINDINZ LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PENRITHS PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AR MEDICAL GROUP LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ZEROEASY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management