J.B.LEADBITTER & CO.LIMITED

Overview

Company Name	J.B.LEADBITTER & CO.LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01018727
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.B.LEADBITTER & CO.LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is J.B.LEADBITTER & CO.LIMITED located?

Registered Office Address	Becket House 1 Lambeth Palace Road SE1 7EU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for J.B.LEADBITTER & CO.LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for J.B.LEADBITTER & CO.LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for J.B.LEADBITTER & CO.LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Termination of appointment of Jean-Luc Midena as a director on Oct 03, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Mr Thibaut Roux as a director on Oct 02, 2023	2 pages	AP01

Aug 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jan 11, 2023	Appointment of Mrs Charissa Jane Shears as a secretary on Jan 06, 2023	2 pages	AP03

Jan 11, 2023	Termination of appointment of Carole Ditty as a director on Jan 06, 2023	1 pages	TM01

Jan 11, 2023	Termination of appointment of Carole Ditty as a secretary on Jan 06, 2023	1 pages	TM02

Nov 24, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Director's details changed for Mr Jean-Luc Luc Midena on Jul 01, 2020	2 pages	CH01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Dec 09, 2021	Termination of appointment of Pierre Henri Skorochod as a director on Oct 12, 2021	1 pages	TM01

Dec 01, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Nov 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 20, 2020 with updates	5 pages	CS01

Nov 19, 2019	Confirmation statement made on Nov 19, 2019 with updates	3 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Sep 04, 2019	Director's details changed for Mr Jean-Luc Midena on Sep 01, 2019	2 pages	CH01

Nov 30, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Oct 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	16 pages	AA

Sep 04, 2018	Director's details changed for Mr Jean-Luc Midena on Sep 04, 2018	2 pages	CH01

Sep 03, 2018	Appointment of Mr Jean-Luc Midena as a director on Aug 28, 2018	2 pages	AP01

View All Filings

Who are the officers of J.B.LEADBITTER & CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEARS, Charissa Jane 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	Jan 06, 2023		Secretary	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom					304102470001
ROUX, Thibaut Maxime 1 Lambeth Palace Road SE1 7EU London Becket House England England	Oct 02, 2023		Director	1 Lambeth Palace Road SE1 7EU London Becket House England England	England	French	1974-12	Chief Financial Officer	314424560001
DITTY, Carole Lambeth Palace Road SE1 7EU London Bouygues Uk Limited - Becket House England	Oct 23, 2013	Jan 06, 2023	Secretary	Lambeth Palace Road SE1 7EU London Bouygues Uk Limited - Becket House England					183119870001
MAYNARD, Paul Jan 43 Kingsfield Crescent OX28 2JB Witney Oxon	Jun 20, 1993	Oct 23, 2013	Secretary	43 Kingsfield Crescent OX28 2JB Witney Oxon		British		Accountant	71329460003
WALKER, Timothy Alan 57 New High Street Headington OX3 7AL Oxford Oxfordshire		Jun 18, 1993	Secretary	57 New High Street Headington OX3 7AL Oxford Oxfordshire		British			32065080001
ABSON, Paul The Willows Willows Coure OX25 2JY Wendlebury Oxfordshire	Mar 28, 1997	Jul 31, 2016	Director	The Willows Willows Coure OX25 2JY Wendlebury Oxfordshire	United Kingdom	British	1966-7	Quantity Surveyor	157899670001
BARNFIELD, Ian 50 Priory Green SN6 7NU Highworth Wiltshire	May 20, 2002	Apr 01, 2004	Director	50 Priory Green SN6 7NU Highworth Wiltshire	United Kingdom	British	1956-11	Quantity Surveyor	82119600001
BURGESS, Stephen Michael Barns Close OX2 9JP Oxford 17	Mar 28, 1997	Jul 02, 2012	Director	Barns Close OX2 9JP Oxford 17	England	British	1952-10	Construction Director	56591660003
CHRISTOLOMME, Lionel Marie Michel 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	Nov 22, 2012	Jul 12, 2018	Director	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	England	French	1967-1	Director	126570500002
CHURCH, Colin William 20 New Yatt Road OX8 6NZ Witney Oxfordshire		Jan 20, 1992	Director	20 New Yatt Road OX8 6NZ Witney Oxfordshire		British	1930-5	Surveyor	1957310001
CRILLON, Olivier Lambeth Palace Road SE1 7EU London Bouygues Uk Limited - Becket House England	Jul 24, 2015	Jul 12, 2018	Director	Lambeth Palace Road SE1 7EU London Bouygues Uk Limited - Becket House England	United Kingdom	French	1971-5	Group Finance Director	199762190001
DITTY, Carole Lambeth Palace Road SE1 7EU London Bouygues Uk Limited - Becket House England	Sep 06, 2013	Jan 06, 2023	Director	Lambeth Palace Road SE1 7EU London Bouygues Uk Limited - Becket House England	England	British,Irish	1970-12	Solicitor	181227130001
HOEFSLOOT, Gustaaf Henricus Valentijnlaan 28 4834sg Breda Breda Netherlands	Feb 13, 2003	Jul 01, 2008	Director	Valentijnlaan 28 4834sg Breda Breda Netherlands		Dutch	1950-10	Dutch Company Director	86604670001
JOUY, Philippe Daniel, Jacques, Mr. SE1 7NQ London Elizabeth House 39 York Road United Kingdom	Jul 02, 2012	Jul 24, 2015	Director	SE1 7NQ London Elizabeth House 39 York Road United Kingdom	United Kingdom	French	1966-9	None	107635850005
MIDENA, Jean-Luc 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	Aug 28, 2018	Oct 03, 2023	Director	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	United Kingdom	French	1969-9	Chief Executive Officer	250024180019
MONTFORT, Olivier c/o Bouygues Batiment International Avenue Eugene Freyssinet 78280 Guyancourt 1 France	Mar 16, 2011	Jun 23, 2015	Director	c/o Bouygues Batiment International Avenue Eugene Freyssinet 78280 Guyancourt 1 France	France	French	1958-7	Director	103485360002
RACINE, Olivier-Marie C/O- Bouygues Batiment International 1 Avenue Eugene Freyssinet 78280 Guyancourt France	Mar 16, 2011	Apr 03, 2018	Director	C/O- Bouygues Batiment International 1 Avenue Eugene Freyssinet 78280 Guyancourt France	France	French	1958-10	Director	161076960001
RENDELL, Frederick Robert 107 Upper Road Kennington OX1 5LW Oxford	Jun 21, 1994	Jan 13, 2003	Director	107 Upper Road Kennington OX1 5LW Oxford		British	1921-4	Retired	39486670001
RENDELL, Robert John Cutts End Point Appleton Road Cumnor OX2 9QH Oxford		Jun 14, 2013	Director	Cutts End Point Appleton Road Cumnor OX2 9QH Oxford	United Kingdom	British	1952-9	Civil Engineer	32065070002
RIDLEY, Grahame Francis Southcombe Rise London Road Southcombe OX7 5QH Chipping Norton Oxfordshire	Mar 28, 1998	Aug 01, 2005	Director	Southcombe Rise London Road Southcombe OX7 5QH Chipping Norton Oxfordshire		British	1961-7	Commercial Manager	71329420002
SKOROCHOD, Pierre Henri Avenue Eugene Freyssinet 78280 Guyancourt 1 France	Jun 24, 2015	Oct 12, 2021	Director	Avenue Eugene Freyssinet 78280 Guyancourt 1 France	France	French	1962-5	Director	199551910001
SLAMA-ROYER, Stephane 39 York Road SE1 7NQ London Waterloo Centre Elizabeth House	Mar 16, 2011	Jul 02, 2012	Director	39 York Road SE1 7NQ London Waterloo Centre Elizabeth House	United Kingdom	French	1965-8	Director	158481530001
SOW, Madani 39 York Road SE1 7NQ London Waterloo Centre Elizabeth House	Mar 16, 2011	Jan 26, 2016	Director	39 York Road SE1 7NQ London Waterloo Centre Elizabeth House	United Kingdom	French	1955-11	Director	131080630001
VAN DEN HOVEN, Jacques Alexander Joan Marie Broekstraat 1 5296 Kj Esch Kj Esch The Netherlands	Jul 01, 2008	Oct 01, 2008	Director	Broekstraat 1 5296 Kj Esch Kj Esch The Netherlands		Dutch	1952-3	Company Director	132178010001
VAN DER ELS, Lambertus Johannes Theodorus 5263 Av Vught Av Vught Loyolalaan 46 Netherlands	May 01, 2010	Mar 16, 2011	Director	5263 Av Vught Av Vught Loyolalaan 46 Netherlands	Netherlands	Dutch	1954-10	Company Director	151205120002
VAN GELDER, Robert Horstlaan 17 3917 La Driebergen Rijsenburg Netherlands	Oct 01, 2008	May 01, 2010	Director	Horstlaan 17 3917 La Driebergen Rijsenburg Netherlands	Netherlands	Dutch	1945-8	Company Director	134145070001
WALKER, Timothy Alan 57 New High Street Headington OX3 7AL Oxford Oxfordshire		Oct 24, 1994	Director	57 New High Street Headington OX3 7AL Oxford Oxfordshire		British	1959-6	Surveyor	32065080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.B.LEADBITTER & CO.LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leadbitter Bouygues Limited

Apr 06, 2016

Abingdon Science Park

OX14 3NB Abingdon

Grange Court

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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