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Foster Leighton & Company Limited, W1U 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FOSTER LEIGHTON & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foster Leighton & Company Limited. The company was founded 40 years ago and was given the registration number 01820595. The firm's registered office is in LONDON. You can find them at C/o Bdo Llp, 55 Baker Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FOSTER LEIGHTON & COMPANY LIMITED
Company Number:01820595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 May 1984
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance

Office Address & Contact

Registered Address:C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU

Secretary05 April 2019Active
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU

Director05 April 2019Active
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU

Director05 April 2019Active
4 Wheatsheaf Way, Alphington, Exeter, EX2 8RQ

Secretary-Active
8, Albany Park, Cabot Lane, Poole, BH17 7AZ

Secretary10 April 2012Active
Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY

Secretary06 April 2017Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Secretary31 December 2006Active
Greenfold Lower Lane, Ebford, Exeter, EX3 0QT

Secretary30 September 1998Active
Quay House, 7 The Quay, Poole, United Kingdom, BH15 1HA

Secretary30 August 2013Active
Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY

Director06 April 2017Active
King's Wharf, The Quay, Exeter, United Kingdom, EX2 4AN

Director01 June 2010Active
Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY

Director06 April 2017Active
8, Albany Park, Cabot Lane, Poole, BH17 7AZ

Director10 April 2012Active
8, Albany Park, Cabot Lane, Poole, United Kingdom, BH17 7AZ

Director27 January 2014Active
8, Albany Park, Cabot Lane, Poole, BH17 7AZ

Director10 April 2012Active
4 Wheatsheaf Way, Alphington, Exeter, EX2 8RQ

Director-Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Director-Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Director04 January 2002Active
Mareth Deepway Gardens, Exminster, Exeter, EX6 8BE

Director-Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Director01 July 2003Active
Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY

Director06 April 2017Active
Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY

Director06 April 2017Active
Kergaradic, 29630 Plougasnou, France, FOREIGN

Director01 January 1999Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Director01 January 2007Active
8, Albany Park, Cabot Lane, Poole, United Kingdom, BH17 7AZ

Director27 January 2014Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Director-Active
Quay House, 7 The Quay, Poole, United Kingdom, BH15 1HA

Director06 November 2014Active

People with Significant Control

Coleman Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Blenheim House, Bridge Street, Guildford, England, GU1 4RY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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