LEADBITTER BOUYGUES LIMITED

Overview

Company Name	LEADBITTER BOUYGUES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04573516
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2002

Summary

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

What is the purpose of LEADBITTER BOUYGUES LIMITED?

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

Where is LEADBITTER BOUYGUES LIMITED located?

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

What were the previous names of LEADBITTER BOUYGUES LIMITED?

Previous Company Names
Company Name	From	Until
HEIJMANS UK LIMITED	Dec 20, 2002	Dec 20, 2002
ALNERY NO. 2306 LIMITED	Oct 25, 2002	Oct 25, 2002

What are the latest accounts for LEADBITTER BOUYGUES 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 LEADBITTER BOUYGUES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for LEADBITTER BOUYGUES LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2024	Confirmation statement made on Sep 27, 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 01, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Appointment of Mr Thibaut Maxime Roux as a director on Oct 02, 2023	2 pages	AP01

Oct 04, 2023	Termination of appointment of Jean-Luc Midena as a director on Oct 03, 2023	1 pages	TM01

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 secretary on Jan 06, 2023	1 pages	TM02

Nov 04, 2022	Confirmation statement made on Nov 02, 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 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Confirmation statement made on Oct 12, 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 02, 2020	Confirmation statement made on Nov 02, 2020 with updates	5 pages	CS01

Oct 28, 2019	Confirmation statement made on Oct 23, 2019 with updates	3 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

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

Nov 07, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	13 pages	AA

Sep 05, 2018	Director's details changed for Mr Jean-Luc Midena on Sep 05, 2018	2 pages	CH01

Sep 03, 2018	Termination of appointment of Olivier Crillon as a director on Aug 28, 2018	1 pages	TM01

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

Apr 10, 2018	Termination of appointment of Olivier Marie Racine as a director on Apr 03, 2018	1 pages	TM01

View All Filings

Who are the officers of LEADBITTER BOUYGUES 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 United Kingdom	Oct 02, 2023		Director	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	England	French	1974-12	Chief Financial Officer	314424560001
DITTY, Carole House 1 Lambeth Palace Road SE1 7EU London Becket United Kingdom	Oct 23, 2013	Jan 06, 2023	Secretary	House 1 Lambeth Palace Road SE1 7EU London Becket United Kingdom					183100710001
MAYNARD, Paul Jan 43 Kingsfield Crescent OX28 2JB Witney Oxon	Nov 08, 2006	Oct 23, 2013	Secretary	43 Kingsfield Crescent OX28 2JB Witney Oxon		British		Accountant	71329460003
SCHELLEKENS, Stephanus Johannes Martinus Cargadoorskade 70 FOREIGN Rotterdam 3071 Aw	Jan 08, 2003	Nov 08, 2006	Secretary	Cargadoorskade 70 FOREIGN Rotterdam 3071 Aw		British			87080710001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 25, 2002	Jan 08, 2003	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
ABSON, Paul Grange Court Abingdon Science Park OX14 3NU Abingdon Oxfordshire	Mar 16, 2011	Jul 31, 2016	Director	Grange Court Abingdon Science Park OX14 3NU Abingdon Oxfordshire	United Kingdom	British	1966-7	Director	157899670001
BEMELMANS, Hubertus Antonius Johannes Eendekooi 26 5151rl Drunen Drunen Netherlands	Dec 20, 2002	Jun 24, 2003	Director	Eendekooi 26 5151rl Drunen Drunen Netherlands		Dutch	1944-1	Dutch Company Director	86604580001
BROWN, Graham Clifford Derek Grange Court Abingdon Science Park OX14 3NU Abingdon Oxfordshire	Mar 16, 2011	Jul 02, 2012	Director	Grange Court Abingdon Science Park OX14 3NU Abingdon Oxfordshire	United Kingdom	British	1954-11	Director	4606580001
CRILLON, Olivier 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	Dec 09, 2016	Aug 28, 2018	Director	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	United Kingdom	French	1971-5	Group Finance Director	199762190001
HOEFSLOOT, Gustaaf Henricus Valentijnlaan 28 4834sg Breda Breda Netherlands	Dec 20, 2002	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 Avenue Eugene Freyssinet 78280 Guyancourt 1 France	Mar 16, 2011	Apr 03, 2018	Director	c/o Bouygues Batiment International Avenue Eugene Freyssinet 78280 Guyancourt 1 France	France	French	1958-10	Director	159212840001
RENDELL, Robert John Cutts End Point Appleton Road Cumnor OX2 9QH Oxford	Nov 08, 2006	Jun 14, 2013	Director	Cutts End Point Appleton Road Cumnor OX2 9QH Oxford	United Kingdom	British	1952-9	Director	32065070002
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 DE BIGGELAAR, Marcus Christiaan Larixlaan 2 1213 Sz Hilversu Netherlands	Sep 01, 2009	Mar 16, 2011	Director	Larixlaan 2 1213 Sz Hilversu Netherlands	Netherlands	Dutch	1968-10	Company Director	141147050001
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 DER KROFT, Dominicus Antonius Marie Eikenven 56 5062 Ae Oisterwyk Oisterwyk The Netherlands	Jun 24, 2003	Sep 01, 2009	Director	Eikenven 56 5062 Ae Oisterwyk Oisterwyk The Netherlands		Dutch	1956-10	Company Director	91017730001
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
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 25, 2002	Dec 20, 2002	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Oct 25, 2002	Dec 20, 2002	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEADBITTER BOUYGUES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leadbitter Bouygues Holding 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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