LEADBITTER BOUYGUES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEADBITTER BOUYGUES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEADBITTER BOUYGUES LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573516. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEADBITTER BOUYGUES LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573516. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEADBITTER BOUYGUES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEIJMANS UK LIMITED (until 29/03/2011)
HEIJMANS UK LIMITED (until 29/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARISSA JANE SHEARS | Secretary | 2023-01-06 | CURRENT | ||
| MR THIBAUT MAXIME ROUX | Dec 1974 | French | Director | 2023-10-02 | CURRENT |
| MR MADANI SOW | Nov 1955 | French | Director | 2011-03-16 UNTIL 2016-01-26 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2002-10-25 UNTIL 2002-12-20 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2002-10-25 UNTIL 2002-12-20 | RESIGNED | ||
| MS CAROLE DITTY | Secretary | 2013-10-23 UNTIL 2023-01-06 | RESIGNED | ||
| PAUL JAN MAYNARD | Oct 1967 | British | Secretary | 2006-11-08 UNTIL 2013-10-23 | RESIGNED |
| STEPHANUS JOHANNES MARTINUS SCHELLEKENS | Secretary | 2003-01-08 UNTIL 2006-11-08 | RESIGNED | ||
| OLIVIER MARIE RACINE | Oct 1958 | French | Director | 2011-03-16 UNTIL 2018-04-03 | RESIGNED |
| MR ROBERT VAN GELDER | Aug 1945 | Dutch | Director | 2008-10-01 UNTIL 2010-05-01 | RESIGNED |
| DOMINICUS ANTONIUS MARIE VAN DER KROFT | Oct 1956 | Dutch | Director | 2003-06-24 UNTIL 2009-09-01 | RESIGNED |
| MR LAMBERTUS JOHANNES THEODORUS VAN DER ELS | Oct 1954 | Dutch | Director | 2010-05-01 UNTIL 2011-03-16 | RESIGNED |
| JACQUES ALEXANDER JOAN MARIE VAN DEN HOVEN | Mar 1952 | Dutch | Director | 2008-07-01 UNTIL 2008-10-01 | RESIGNED |
| MR MARCUS CHRISTIAAN VAN DE BIGGELAAR | Oct 1968 | Dutch | Director | 2009-09-01 UNTIL 2011-03-16 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2002-10-25 UNTIL 2003-01-08 | RESIGNED | ||
| MR STEPHANE SLAMA-ROYER | Aug 1965 | French | Director | 2011-03-16 UNTIL 2012-07-02 | RESIGNED |
| MR ROBERT JOHN RENDELL | Sep 1952 | British | Director | 2006-11-08 UNTIL 2013-06-14 | RESIGNED |
| MR JEAN-LUC MIDENA | Sep 1969 | French | Director | 2018-08-28 UNTIL 2023-10-03 | RESIGNED |
| MR OLIVIER MONTFORT | Jul 1958 | French | Director | 2011-03-16 UNTIL 2015-06-23 | RESIGNED |
| PHILIPPE JOUY | Sep 1966 | French | Director | 2012-07-02 UNTIL 2015-07-24 | RESIGNED |
| GUSTAAF HENRICUS HOEFSLOOT | Oct 1950 | Dutch | Director | 2002-12-20 UNTIL 2008-07-01 | RESIGNED |
| MR OLIVIER CRILLON | May 1971 | French | Director | 2016-12-09 UNTIL 2018-08-28 | RESIGNED |
| MR GRAHAM CLIFFORD DEREK BROWN | Nov 1954 | British | Director | 2011-03-16 UNTIL 2012-07-02 | RESIGNED |
| HUBERTUS ANTONIUS JOHANNES BEMELMANS | Jan 1944 | Dutch | Director | 2002-12-20 UNTIL 2003-06-24 | RESIGNED |
| MR PAUL ABSON | Jul 1966 | British | Director | 2011-03-16 UNTIL 2016-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leadbitter Bouygues Holding Limited | 2016-04-06 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |