LEIGHFISHER U.K. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEIGHFISHER U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LEIGHFISHER U.K. LIMITED was incorporated 32 years ago on 14/10/1991 and has the registered number: 02653755. The accounts status is DORMANT.
LEIGHFISHER U.K. LIMITED was incorporated 32 years ago on 14/10/1991 and has the registered number: 02653755. The accounts status is DORMANT.
LEIGHFISHER U.K. LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED (until 28/07/2010)
FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED (until 28/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2022 | 21/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RHONA MARY HOLMAN | Secretary | 2023-02-10 | CURRENT | ||
| MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2021-08-11 | CURRENT |
| MR ALEXANDER JAMES LANE | Apr 1978 | British | Director | 2020-11-30 | CURRENT |
| MR PAUL SEATON | Apr 1964 | British | Director | 2018-09-05 UNTIL 2019-04-26 | RESIGNED |
| MR MICHAEL SEAN UDOVIC | Secretary | 2011-04-13 UNTIL 2015-09-01 | RESIGNED | ||
| MR MARK CUBITT | Jan 1963 | British | Secretary | 2004-01-23 UNTIL 2005-09-27 | RESIGNED |
| HELEN PHILIPPA TURNPENNY | Dec 1953 | Secretary | 2000-04-01 UNTIL 2004-01-23 | RESIGNED | |
| MICHAEL TIMOTHY NORRIS | May 1957 | British | Secretary | 2005-09-27 UNTIL 2018-05-23 | RESIGNED |
| WILLIAM CLYDE MARKLEY | Dec 1945 | American | Secretary | 2005-12-13 UNTIL 2011-04-13 | RESIGNED |
| JACK COUGHLAN | Feb 1939 | British | Secretary | 1998-04-02 UNTIL 1999-05-18 | RESIGNED |
| JACK COUGHLAN | Feb 1939 | British | Secretary | 1999-05-18 UNTIL 2000-03-31 | RESIGNED |
| MR TEJENDER SINGH CHAUDHARY | Secretary | 2018-05-23 UNTIL 2023-02-10 | RESIGNED | ||
| DR ROGER NORMAN BAMBER | Sep 1949 | British | Secretary | 1991-10-14 UNTIL 1998-04-02 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1991-10-14 UNTIL 1991-10-14 | RESIGNED | ||
| HELEN PHILIPPA TURNPENNY | Dec 1953 | Director | 2000-04-01 UNTIL 2004-01-23 | RESIGNED | |
| DR ANDREW WILLIAM HARRY TURNPENNY | Nov 1952 | British | Director | 1991-10-14 UNTIL 2004-01-23 | RESIGNED |
| MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2016-11-30 UNTIL 2020-11-30 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-10-14 UNTIL 1991-10-14 | RESIGNED | ||
| MR LEON ANTHONY POWER | Jun 1958 | Irish | Director | 2007-11-12 UNTIL 2016-12-05 | RESIGNED |
| WILLIAM GILCHRIST MITCHELL | Nov 1944 | British | Director | 2005-09-27 UNTIL 2006-12-22 | RESIGNED |
| ANDREW CLIVE JONAS | Jun 1966 | British | Director | 1998-04-02 UNTIL 1999-12-24 | RESIGNED |
| DR STUART CLOUGH | Aug 1971 | British | Director | 2002-08-27 UNTIL 2004-01-23 | RESIGNED |
| MR GUY DOUGLAS | Aug 1981 | British | Director | 2019-06-03 UNTIL 2021-08-11 | RESIGNED |
| DOCTOR MARTIN HERBERT DAVIS | Aug 1946 | British | Director | 1998-04-02 UNTIL 2000-06-30 | RESIGNED |
| MR MARK CUBITT | Jan 1963 | British | Director | 2004-01-23 UNTIL 2007-01-31 | RESIGNED |
| JACK COUGHLAN | Feb 1939 | British | Director | 1998-04-02 UNTIL 1999-05-18 | RESIGNED |
| DR ROGER NORMAN BAMBER | Sep 1949 | British | Director | 1991-10-14 UNTIL 1998-04-02 | RESIGNED |
| WILLIAM ANGUS WALLACE | May 1949 | British | Director | 2004-01-23 UNTIL 2005-09-27 | RESIGNED |
| MR WILLIAM JOHN CAMERON BROADFOOT | Jan 1954 | British | Director | 2007-01-31 UNTIL 2007-10-25 | RESIGNED |
| DR. PETER ALAN HENDERSON | Jan 1954 | British | Director | 1991-10-14 UNTIL 1995-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jacobs One Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |