Company Information for

LEIGHFISHER LIMITED

COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,

Company Registration Number

02591354

Private Limited Company

Active

About Leighfisher Ltd

LEIGHFISHER LIMITED was founded on 1991-03-13 and has its registered office in London. The organisation's status is listed as "Active". Leighfisher Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEIGHFISHER LIMITED
Legal Registered Office
COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Other companies in RG41
Previous Names
JACOBS CONSULTANCY U.K. LIMITED
01/06/2011

Filing Information

Company Number02591354
Date formed1991-03-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return13/03/2016
Filing return next due10/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 00:11:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tejender Singh Chaudhary Company Secretary 2018-05-23
Kevin Christopher Berryman Director BUSINESS EXECUTIVE 2015-01-13 UNITED STATES
David Joseph Coultas Director BUSINESS EXECUTIVE 2018-03-20 SCOTLAND
Anne Grieves Director FINANCIAL CONTROLLER 2013-10-23 ENGLAND
Alexander James Lane Director BUSINESS EXECUTIVE 2018-03-20 ENGLAND
Riccardo Mattei Director MANAGEMENT CONSULTANT 2011-01-20 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Norris Company Secretary 2010-01-18 2018-05-23
William Alan Duff Director 2011-06-01 2016-04-07
Mark Edwin Lunsford Director 2011-06-01 2015-11-25
Michael Udovic Company Secretary 2011-04-18 2015-09-01
John Warren Prosser Director 1998-04-09 2015-01-08
Sally Linda Joyce Miles Director 2011-06-01 2013-10-23
John Nicholas Robert Davidson Director 2004-10-11 2013-02-01
Lee Dacey Director 2007-04-18 2011-06-01
Thomas Roy Hammond Director 2009-05-13 2011-06-01
Stephen Aidan Rutherford Director 2005-05-17 2011-06-01
William Clyde Markley Company Secretary 1998-04-09 2011-04-18
Anne Glover Macrae Company Secretary 1999-12-02 2010-01-18
Walter Charles Barber Director 2003-10-08 2009-04-06
Philip John Stassi Director 2004-10-11 2007-09-26
Peter Michael John Fagiano Director 2002-01-08 2007-02-19
Nigel Alexander Ash Director 2002-01-08 2005-02-17
John Mclachlan Director 2003-06-09 2004-10-11
Robert T Mcwhinney Jr Director 2002-01-08 2003-06-09
Richard James Slater Director 1994-06-06 2002-12-31
Frederick John Barry Director 1998-12-29 2002-01-08
John Mclachlan Director 1998-12-29 2002-01-08
Georgina Charmaine Linton Company Secretary 1994-01-17 1999-12-02
Lionel James Deering Director 1993-05-27 1999-07-03
Andrew Hewitt Medlock Company Secretary 1991-05-14 1994-01-17
Andrew Hewitt Medlock Director 1991-05-14 1994-01-17
Frank Edward Hart Director 1991-05-14 1993-05-31
Roy Francis Ashworth Director 1991-05-14 1993-01-29
Combined Secretarial Services Limited Nominated Secretary 1991-03-13 1991-05-14
Combined Secretarial Services Limited Nominated Director 1991-03-13 1991-05-14

Related Directorships for Kevin Christopher Berryman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Christopher Berryman JACOBS UK HOLDINGS LIMITEDDirector 2015-01-15 CURRENT 2002-04-18 Active
Kevin Christopher Berryman JACOBS U.K. LIMITEDDirector 2015-01-15 CURRENT 1991-03-22 Active
Kevin Christopher Berryman JEG ACQUISITION COMPANY LIMITEDDirector 2015-01-15 CURRENT 2008-08-20 Active
Kevin Christopher Berryman WORLEY GROUP UK LIMITEDDirector 2015-01-13 CURRENT 1994-11-23 Active

Related Directorships for David Joseph Coultas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Joseph Coultas LEIGHFISHER HOLDINGS LIMITEDDirector 2018-03-29 CURRENT 2010-12-07 Active - Proposal to Strike off
David Joseph Coultas CH2M HILL UNITED KINGDOMDirector 2018-03-21 CURRENT 1990-08-22 Active
David Joseph Coultas HALCROW GROUP LIMITEDDirector 2018-03-21 CURRENT 1997-08-06 Active
David Joseph Coultas JACOBS ONE LIMITEDDirector 2018-03-14 CURRENT 1992-11-09 Active
David Joseph Coultas RINGWAY JACOBS LIMITEDDirector 2017-05-25 CURRENT 2005-09-28 Active
David Joseph Coultas JACOBS UK HOLDINGS LIMITEDDirector 2016-11-16 CURRENT 2002-04-18 Active
David Joseph Coultas BEAR SCOTLAND LIMITEDDirector 2016-01-28 CURRENT 2000-04-11 Active
David Joseph Coultas JACOBS U.K. LIMITEDDirector 2011-04-13 CURRENT 1991-03-22 Active
David Joseph Coultas LE CROSSING COMPANY LIMITEDDirector 2006-01-01 CURRENT 2002-09-12 Dissolved 2017-08-15
David Joseph Coultas RINGWAY BABTIE LIMITEDDirector 2006-01-01 CURRENT 2003-01-08 Dissolved 2018-04-17

Related Directorships for Anne Grieves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Grieves LEIGHFISHER HOLDINGS LIMITEDDirector 2013-10-23 CURRENT 2010-12-07 Active - Proposal to Strike off