LEIGHFISHER LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEIGHFISHER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEIGHFISHER LIMITED was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591354. The accounts status is FULL and accounts are next due on 30/06/2024.
LEIGHFISHER LIMITED was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591354. The accounts status is FULL and accounts are next due on 30/06/2024.
LEIGHFISHER LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JACOBS CONSULTANCY U.K. LIMITED (until 01/06/2011)
JACOBS CONSULTANCY U.K. LIMITED (until 01/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2021-08-11 | CURRENT |
MR GEOFFREY ROBERTS | Secretary | 2023-08-21 | CURRENT | ||
MR ALEXANDER JAMES LANE | Apr 1978 | British | Director | 2018-03-20 | CURRENT |
MR JOHN WARREN PROSSER | Feb 1945 | American | Director | 1998-04-09 UNTIL 2015-01-08 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-03-13 UNTIL 1991-05-14 | RESIGNED | ||
MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2011-06-01 UNTIL 2013-10-23 | RESIGNED |
PHILIP JOHN STASSI | Aug 1955 | American | Director | 2004-10-11 UNTIL 2007-09-26 | RESIGNED |
ROBERT T MCWHINNEY JR | Aug 1940 | Usa | Director | 2002-01-08 UNTIL 2003-06-09 | RESIGNED |
JOHN MCLACHLAN | Oct 1946 | British | Director | 1998-12-29 UNTIL 2002-01-08 | RESIGNED |
JOHN MCLACHLAN | Oct 1946 | British | Director | 2003-06-09 UNTIL 2004-10-11 | RESIGNED |
MR RICCARDO MATTEI | Sep 1969 | Italian | Director | 2011-01-20 UNTIL 2020-12-09 | RESIGNED |
MR MARK EDWIN LUNSFORD | Sep 1969 | Usa | Director | 2011-06-01 UNTIL 2015-11-25 | RESIGNED |
ANDREW HEWITT MEDLOCK | British | Director | 1991-05-14 UNTIL 1994-01-17 | RESIGNED | |
MR MICHAEL UDOVIC | Secretary | 2011-04-18 UNTIL 2015-09-01 | RESIGNED | ||
MR MICHAEL NORRIS | Secretary | 2010-01-18 UNTIL 2018-05-23 | RESIGNED | ||
ANDREW HEWITT MEDLOCK | British | Secretary | 1991-05-14 UNTIL 1994-01-17 | RESIGNED | |
WILLIAM CLYDE MARKLEY | Dec 1945 | American | Secretary | 1998-04-09 UNTIL 2011-04-18 | RESIGNED |
ANNE GLOVER MACRAE | British | Secretary | 1999-12-02 UNTIL 2010-01-18 | RESIGNED | |
GEORGINA CHARMAINE LINTON | Nov 1961 | British | Secretary | 1994-01-17 UNTIL 1999-12-02 | RESIGNED |
RHONA MARY HOLMAN | Secretary | 2023-02-10 UNTIL 2023-08-21 | RESIGNED | ||
MR TEJENDER SINGH CHAUDHARY | Secretary | 2018-05-23 UNTIL 2023-02-10 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-03-13 UNTIL 1991-05-14 | RESIGNED | ||
MR WILLIAM ALAN DUFF | May 1956 | British | Director | 2011-06-01 UNTIL 2016-04-07 | RESIGNED |
NIGEL ALEXANDER ASH | May 1962 | British | Director | 2002-01-08 UNTIL 2005-02-17 | RESIGNED |
ROY FRANCIS ASHWORTH | Oct 1940 | British | Director | 1991-05-14 UNTIL 1993-01-29 | RESIGNED |
WALTER CHARLES BARBER | Jul 1941 | American | Director | 2003-10-08 UNTIL 2009-04-06 | RESIGNED |
FREDERICK JOHN BARRY | Mar 1951 | Irish | Director | 1998-12-29 UNTIL 2002-01-08 | RESIGNED |
MR KEVIN CHRISTOPHER BERRYMAN | Jan 1959 | American | Director | 2015-01-13 UNTIL 2020-12-09 | RESIGNED |
MR DAVID JOSEPH COULTAS | Nov 1962 | British | Director | 2018-03-20 UNTIL 2020-12-09 | RESIGNED |
MR LEE DACEY | Nov 1962 | British | Director | 2007-04-18 UNTIL 2011-06-01 | RESIGNED |
MR JOHN NICHOLAS ROBERT DAVIDSON | May 1953 | British | Director | 2004-10-11 UNTIL 2013-02-01 | RESIGNED |
MR GUY DOUGLAS | Aug 1981 | British | Director | 2020-11-30 UNTIL 2021-08-11 | RESIGNED |
STEPHEN AIDAN RUTHERFORD | Oct 1963 | British | Director | 2005-05-17 UNTIL 2011-06-01 | RESIGNED |
MR PETER MICHAEL JOHN FAGIANO | Nov 1942 | British | Director | 2002-01-08 UNTIL 2007-02-19 | RESIGNED |
MS ANNE GRIEVES | Jul 1975 | British | Director | 2013-10-23 UNTIL 2020-04-30 | RESIGNED |
LIONEL JAMES DEERING | Mar 1939 | British | Director | 1993-05-27 UNTIL 1999-07-03 | RESIGNED |
MR FRANK EDWARD HART | May 1937 | British | Director | 1991-05-14 UNTIL 1993-05-31 | RESIGNED |
MR CHRISTOPHER JOHN WILSON | May 1954 | British | Director | 2011-06-01 UNTIL 2018-03-20 | RESIGNED |
ALLYN BYRAM TAYLOR | Jul 1948 | United States | Director | 2007-09-26 UNTIL 2011-06-01 | RESIGNED |
MR THOMAS ROY HAMMOND | Jul 1951 | Usa | Director | 2009-05-13 UNTIL 2011-06-01 | RESIGNED |
RICHARD JAMES SLATER | May 1946 | American | Director | 1994-06-06 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jacobs Solutions Inc | 2023-07-14 | Suite 1200 Dallas, Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Leighfisher Holdings Limited | 2016-04-06 - 2023-07-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |