Company Information for LEIGHFISHER LIMITED
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
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Company Registration Number
02591354
Private Limited Company
Active |
Company Name | ||
---|---|---|
LEIGHFISHER LIMITED | ||
Legal Registered Office | ||
COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Other companies in RG41 | ||
Previous Names | ||
|
Company Number | 02591354 | |
---|---|---|
Company ID Number | 02591354 | |
Date formed | 1991-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:11:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEIGHFISHER HOLDINGS LIMITED | COTTONS CENTRE COTTONS LANE LONDON SE1 2QG | Active - Proposal to Strike off | Company formed on the 2010-12-07 | |
LEIGHFISHER U.K. LIMITED | COTTONS CENTRE COTTONS LANE LONDON SE1 2QG | Active - Proposal to Strike off | Company formed on the 1991-10-14 | |
LEIGHFISHER CANADA INC. | Suite 2700, 411 - 1st Street SE Calgary Alberta T2G 4Y5 | Active | Company formed on the 2010-07-08 | |
LEIGHFISHER INDIA PRIVATE LIMITED | Jacobs House Ramkrishna Mandir Road Kondivita Andheri East Mumbai Maharashtra 400059 | ACTIVE | Company formed on the 2011-04-20 | |
LEIGHFISHER INC. | PO BOX 7084 PASADENA CA 91109 | Active | Company formed on the 2010-07-28 | |
LEIGHFISHER INC | Delaware | Unknown | ||
LEIGHFISHER INC | Georgia | Unknown | ||
LEIGHFISHER INCORPORATED | California | Unknown | ||
LEIGHFISHER INCORPORATED | Michigan | UNKNOWN | ||
LEIGHFISHER INCORPORATED | New Jersey | Unknown | ||
LeighFisher Inc. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2010-07-06 | |
Leighfisher Inc | Connecticut | Unknown | ||
LEIGHFISHER INC | North Carolina | Unknown | ||
Leighfisher Inc | Indiana | Unknown | ||
Leighfisher Inc | Maryland | Unknown | ||
LEIGHFISHER INC | Georgia | Unknown | ||
LEIGHFISHER INC | South Dakota | Unknown | ||
LEIGHFISHER INC | Oklahoma | Unknown | ||
LEIGHFISHER INC | RHode Island | Unknown | ||
LEIGHFISHER INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
KEVIN CHRISTOPHER BERRYMAN |
||
DAVID JOSEPH COULTAS |
||
ANNE GRIEVES |
||
ALEXANDER JAMES LANE |
||
RICCARDO MATTEI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL NORRIS |
Company Secretary | ||
WILLIAM ALAN DUFF |
Director | ||
MARK EDWIN LUNSFORD |
Director | ||
MICHAEL UDOVIC |
Company Secretary | ||
JOHN WARREN PROSSER |
Director | ||
SALLY LINDA JOYCE MILES |
Director | ||
JOHN NICHOLAS ROBERT DAVIDSON |
Director | ||
LEE DACEY |
Director | ||
THOMAS ROY HAMMOND |
Director | ||
STEPHEN AIDAN RUTHERFORD |
Director | ||
WILLIAM CLYDE MARKLEY |
Company Secretary | ||
ANNE GLOVER MACRAE |
Company Secretary | ||
WALTER CHARLES BARBER |
Director | ||
PHILIP JOHN STASSI |
Director | ||
PETER MICHAEL JOHN FAGIANO |
Director | ||
NIGEL ALEXANDER ASH |
Director | ||
JOHN MCLACHLAN |
Director | ||
ROBERT T MCWHINNEY JR |
Director | ||
RICHARD JAMES SLATER |
Director | ||
FREDERICK JOHN BARRY |
Director | ||
JOHN MCLACHLAN |
Director | ||
GEORGINA CHARMAINE LINTON |
Company Secretary | ||
LIONEL JAMES DEERING |
Director | ||
ANDREW HEWITT MEDLOCK |
Company Secretary | ||
ANDREW HEWITT MEDLOCK |
Director | ||
FRANK EDWARD HART |
Director | ||
ROY FRANCIS ASHWORTH |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACOBS UK HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 2002-04-18 | Active | |
JACOBS U.K. LIMITED | Director | 2015-01-15 | CURRENT | 1991-03-22 | Active | |
JEG ACQUISITION COMPANY LIMITED | Director | 2015-01-15 | CURRENT | 2008-08-20 | Active | |
WORLEY GROUP UK LIMITED | Director | 2015-01-13 | CURRENT | 1994-11-23 | Active | |
LEIGHFISHER HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
CH2M HILL UNITED KINGDOM | Director | 2018-03-21 | CURRENT | 1990-08-22 | Active | |
HALCROW GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1997-08-06 | Active | |
JACOBS ONE LIMITED | Director | 2018-03-14 | CURRENT | 1992-11-09 | Active | |
RINGWAY JACOBS LIMITED | Director | 2017-05-25 | CURRENT | 2005-09-28 | Active | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2002-04-18 | Active | |
BEAR SCOTLAND LIMITED | Director | 2016-01-28 | CURRENT | 2000-04-11 | Active | |
JACOBS U.K. LIMITED | Director | 2011-04-13 | CURRENT | 1991-03-22 | Active | |
LE CROSSING COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 2002-09-12 | Dissolved 2017-08-15 | |
RINGWAY BABTIE LIMITED | Director | 2006-01-01 | CURRENT | 2003-01-08 | Dissolved 2018-04-17 | |
LEIGHFISHER HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2010-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
Termination of appointment of Rhona Mary Holman on 2023-08-21 | ||
Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21 | ||
CESSATION OF LEIGHFISHER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jacobs Solutions Inc as a person with significant control on 2023-07-14 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
Termination of appointment of Tejender Singh Chaudhary on 2023-02-10 | ||
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MRS SALLY MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DOUGLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR GUY DOUGLAS | |
CH01 | Director's details changed for Mr Alexander James Lane on 2020-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH COULTAS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU | |
PSC05 | Change of details for Leighfisher Holdings Limited as a person with significant control on 2020-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23 | |
TM02 | Termination of appointment of Michael Norris on 2018-05-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES LANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALAN DUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN LUNSFORD | |
TM02 | Termination of appointment of Michael Udovic on 2015-09-01 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER BERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN PROSSER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ANNE GRIEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MILES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARREN PROSSER / 26/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 13/03/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | SECRETARY APPOINTED MR MICHAEL UDOVIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY | |
AP01 | DIRECTOR APPOINTED MRS SALLY LINDA JOYCE MILES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILSON | |
AP01 | DIRECTOR APPOINTED MR MARK EDWIN LUNSFORD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALAN DUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE DACEY | |
RES15 | CHANGE OF NAME 01/06/2011 | |
CERTNM | COMPANY NAME CHANGED JACOBS CONSULTANCY U.K. LIMITED CERTIFICATE ISSUED ON 01/06/11 | |
AR01 | 13/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR RICCARDO MATTEI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AIDAN RUTHERFORD / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS ROBERT DAVIDSON / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DACEY / 22/03/2010 | |
AP03 | SECRETARY APPOINTED MR MICHAEL NORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE MACRAE | |
RES01 | ADOPT ARTICLES 10/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED THOMAS HAMMOND | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER BARBER | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIDSON / 01/10/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLYN TAYLOR / 01/04/2008 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
LEIGHFISHER LIMITED owns 1 domain names.
leighfisher.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Civil Aviation Authority | Research consultancy services | 2012/12/14 | |
Frameworks for advice to the CAA on topics, as they arise, covering the following Lots:- | |||
Commission for Aviation Regulation | Business and management consultancy and related services | EUR | |
The Commission for Aviation Regulation (CAR) regulates airport charges at Dublin Airport and aviation terminal charges at Dublin, Shannon and Cork Airports. It invites expressions of interest from consultants that would like to be on a general panel from which tenders will be invited to assist the CAR in its role as an economic regulator. |
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. |