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J.B.LEADBITTER & CO.LIMITED

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

This company is commonly known as J.b.leadbitter & Co.limited. The company was founded 53 years ago and was given the registration number 01018727. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:J.B.LEADBITTER & CO.LIMITED
Company Number:01018727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary06 January 2023Active
Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU

Director02 October 2023Active
Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, England, SE1 7EU

Secretary23 October 2013Active
43 Kingsfield Crescent, Witney, OX28 2JB

Secretary20 June 1993Active
57 New High Street, Headington, Oxford, OX3 7AL

Secretary-Active
The Willows, Willows Coure, Wendlebury, OX25 2JY

Director28 March 1997Active
50 Priory Green, Highworth, SN6 7NU

Director20 May 2002Active
17, Barns Close, Oxford, OX2 9JP

Director28 March 1997Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director22 November 2012Active
20 New Yatt Road, Witney, OX8 6NZ

Director-Active
Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, England, SE1 7EU

Director24 July 2015Active
Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, England, SE1 7EU

Director06 September 2013Active
Valentijnlaan 28, 4834sg Breda, Breda, Netherlands,

Director13 February 2003Active
Elizabeth House 39 York Road, London, United Kingdom, SE1 7NQ

Director02 July 2012Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director28 August 2018Active
1, Avenue Eugene Freyssinet, 78280 Guyancourt, France,

Director16 March 2011Active
C/O- Bouygues Batiment International, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France,

Director16 March 2011Active
107 Upper Road, Kennington, Oxford, OX1 5LW

Director21 June 1994Active
Cutts End Point Appleton Road, Cumnor, Oxford, OX2 9QH

Director-Active
Southcombe Rise, London Road Southcombe, Chipping Norton, OX7 5QH

Director28 March 1998Active
1, Avenue Eugene Freyssinet, 78280 Guyancourt, France,

Director24 June 2015Active
Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ

Director16 March 2011Active
Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ

Director16 March 2011Active
Broekstraat 1, 5296 Kj Esch, Kj Esch, The Netherlands,

Director01 July 2008Active
Loyolalaan 46, 5263 Av Vught, Av Vught, Netherlands,

Director01 May 2010Active
Horstlaan 17, 3917 La Driebergen Rijsenburg, Netherlands,

Director01 October 2008Active
57 New High Street, Headington, Oxford, OX3 7AL

Director-Active

People with Significant Control

Leadbitter Bouygues Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grange Court, Abingdon Science Park, Abingdon, England, OX14 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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