Active
Company Information for LEGGETT & PLATT U.K. LIMITED
C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX,
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Company Registration Number
02139163
Private Limited Company
Active |
Company Name | |
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LEGGETT & PLATT U.K. LIMITED | |
Legal Registered Office | |
C/O BRACHER RAWLINS LLP, 16 HIGH HOLBORN LONDON WC1V 6BX Other companies in WC2B | |
Company Number | 02139163 | |
---|---|---|
Company ID Number | 02139163 | |
Date formed | 1987-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 22:33:34 |
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Officer | Role | Date Appointed |
---|---|---|
SHONNA LEA KOCH |
||
TRAVIS JAMES ALMANDINGER |
||
DAVOR GECIC |
||
CHARLES PERRY HUTCHINS |
||
SHONNA LEA KOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTEN BEERLY |
Director | ||
KENNETH WAYNE PURSER |
Director | ||
STEPHEN BAUL |
Director | ||
ANTHONY MICHAEL JOYCE |
Director | ||
WENDY MARCH WATSON |
Director | ||
LAURENCE ANTHONY KINGSWOOD |
Company Secretary | ||
SCOTT S DOUGLAS |
Director | ||
ERNEST CARROLL JETT |
Director | ||
DAVID LAURENCE BUELL |
Director | ||
SCOTT DOUGLAS |
Director | ||
RICHARD JOHN CHARLES TINCKNELL |
Company Secretary | ||
FELIX E WRIGHT |
Director | ||
STANLEY SCOTT LUTON |
Director | ||
CHRISTOPHER MARK DAVIES |
Company Secretary | ||
TERENCE ALAN SCOTT |
Director | ||
STANLEY SCOTT LUTON |
Director | ||
ROBERT WAGNER |
Director | ||
RICHARD JOHN CHARLES TINCKNELL |
Company Secretary | ||
MICHAEL SCOTT WALTERS |
Director | ||
PAUL EDWARD HAUSER |
Director | ||
ROBERT LEONARD HAYDEN |
Company Secretary | ||
WILSON CHURCHILL MCLEOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JP&S HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2011-08-05 | Active | |
L&P UK-1 LIMITED | Director | 2018-02-01 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
L&P UK-2 LIMITED | Director | 2018-02-01 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
GATEWAY HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1991-05-02 | Active | |
PULLMAFLEX INTERNATIONAL LIMITED | Director | 2018-02-01 | CURRENT | 1973-05-15 | Active | |
PULLMAFLEX U.K. LIMITED | Director | 2018-02-01 | CURRENT | 1940-05-02 | Active | |
LEGGETT & PLATT COMPONENTS EUROPE LIMITED | Director | 2018-02-01 | CURRENT | 1929-01-21 | Active | |
JP&S UNLIMITED | Director | 2018-02-01 | CURRENT | 1954-04-01 | Active | |
DAVID HART AEROSPACE PIPES LIMITED | Director | 2018-02-01 | CURRENT | 1999-04-14 | Active | |
L&P UK-1 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
L&P UK-2 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
DHAP CORPORATE TRUSTEE LIMITED | Director | 2015-02-24 | CURRENT | 2013-05-30 | Active | |
DAVID HART AEROSPACE PIPES (MACHINING DIVISION) LTD | Director | 2015-02-24 | CURRENT | 2013-05-31 | Active | |
DHAP LTD | Director | 2015-02-24 | CURRENT | 2013-05-30 | Active | |
DAVID HART AEROSPACE PIPES LIMITED | Director | 2013-07-30 | CURRENT | 1999-04-14 | Active | |
JP&S HOLDINGS LIMITED | Director | 2011-11-18 | CURRENT | 2011-08-05 | Active | |
GATEWAY (TEXTILES) LIMITED | Director | 2010-06-30 | CURRENT | 1962-10-23 | Dissolved 2014-04-01 | |
GATEWAY HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 1991-05-02 | Active | |
PULLMAFLEX INTERNATIONAL LIMITED | Director | 2010-06-30 | CURRENT | 1973-05-15 | Active | |
PULLMAFLEX U.K. LIMITED | Director | 2010-06-30 | CURRENT | 1940-05-02 | Active | |
LEGGETT & PLATT COMPONENTS EUROPE LIMITED | Director | 2010-06-30 | CURRENT | 1929-01-21 | Active | |
JP&S UNLIMITED | Director | 2010-06-30 | CURRENT | 1954-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Pullmaflex U.K. Limited as a person with significant control on 2022-06-07 | ||
CESSATION OF LEGGETT & PLATT, INCORPORATED AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Davor Gecic on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM C/O Bracher Rawlins Llp 20 st. Andrew Street EC4A 3AG London EC4A 3AG England | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
05/12/22 STATEMENT OF CAPITAL GBP 43120741 | ||
SH01 | 05/12/22 STATEMENT OF CAPITAL GBP 43120741 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Davor Gecic on 2021-06-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/21 FROM Second Floor 77 Kingsway London WC2B 6SR | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Davor Gecic | |
RP04AP01 | Second filing of director appointment of Davor Gecic | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Travis James Almandinger on 2019-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
PSC05 | Change of details for Leggett & Platt, Inc as a person with significant control on 2017-11-27 | |
PSC02 | Notification of Leggett & Platt, Inc as a person with significant control on 2017-11-27 | |
PSC07 | CESSATION OF LEGGETT & PLATT UK HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR CHARLES PERRY HUTCHINS | |
AP01 | DIRECTOR APPOINTED MR TRAVIS JAMES ALMANDINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PURSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN BEERLY | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 1251 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1251 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1251 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1251 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAUL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BAUL | |
AP01 | DIRECTOR APPOINTED MR DAVOR GECIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOYCE | |
RES01 | ADOPT ARTICLES 15/01/2014 | |
AP01 | DIRECTOR APPOINTED KRISTEN BEERLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY WATSON | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1251 | |
AR01 | 03/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/12/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 1251.00 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/12/12 STATEMENT OF CAPITAL GBP 1251.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/12/12 | |
RES13 | SHARE PREMIUN ACCOUNT A SHARES REDUCED IN ITS ENTIRETY 14/12/2012 | |
AR01 | 03/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WAYNE PURSER / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL JOYCE / 03/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN | |
AR01 | 03/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE KINGSWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS | |
AP03 | SECRETARY APPOINTED SHONNA LEA KOCH | |
AP01 | DIRECTOR APPOINTED WENDY MARCH WATSON | |
AP01 | DIRECTOR APPOINTED SHONNA LEA KOCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WAYNE PURSER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL JOYCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CARROLL JETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT S DOUGLAS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED SCOTT S DOUGLAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, FOX COURT 14 GRAY'S INN ROAD, LONDON, WC1X 8HN | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/05 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | |
244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEGGETT & PLATT U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |