Leroy Somer Limited

Company Name	Leroy Somer Limited
Company Status	Dissolved
Company Number	00649756
Category	Private Limited Company
Incorporation Date	17 February 1960(64 years, 2 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)
Previous Name	Leroy-Somer Electric Motors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Secretary Name	Mr Keith Hedges
Nationality	British
Status	Closed
Appointed	28 February 1992(32 years after company formation)
Appointment Duration	27 years, 2 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodpeckers 137 Ambleside Road Lightwater Surrey GU18 5UL

Director Name	Mr Keith Hedges
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1995(35 years, 2 months after company formation)
Appointment Duration	24 years (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodpeckers 137 Ambleside Road Lightwater Surrey GU18 5UL

Director Name	Laurent Jean-Michel Babaud
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	13 May 2013(53 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 April 2019)
Role	Business Executive
Country of Residence	France
Correspondence Address	Immeuble Le Veronese 19-21 Avenue Dubonnet 92 400 Courbevoie Paris France

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	05 April 2007(47 years, 1 month after company formation)
Appointment Duration	12 years (closed 30 April 2019)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Photy Panayotis Lascarides
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 February 1992(32 years after company formation)
Appointment Duration	21 years, 1 month (resigned 19 April 2013)
Role	Business Executive
Correspondence Address	L'Epeaud 16410 Vouzan France

Director Name	Mr Philippe Sabouraud
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 1992(32 years after company formation)
Appointment Duration	3 years (resigned 02 March 1995)
Role	Commercial Director
Correspondence Address	Lane Moufia 16200 Merignac Jarnal Foreign

Director Name	Mr Xavier Guy Trenchant
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 1992(32 years after company formation)
Appointment Duration	3 years (resigned 02 March 1995)
Role	Chairman
Correspondence Address	Moteurs Leroy Somer Blvd Marcellin Leroy Angouleme France

Director Name	Jean Candel
Date of Birth	April 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	13 April 1995(35 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 February 2010)
Role	Business Executive
Correspondence Address	Le Bourg 34310 St Crepin De Richemont France

Director Name	Francis Grousseaud
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	13 April 1995(35 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 February 2010)
Role	Business Executive
Correspondence Address	Le Moulin Padart Nersac 16440 Roullet St Estephe France

Director Name	Peter Alfred Waldock
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(35 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2002)
Role	Managing Director
Correspondence Address	9 Frogs Hall Bluntisham Huntingdon Cambridgeshire PE17 3XD

Director Name	Keith Albert Court
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(42 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Kirkstall Drive Liverpool Merseyside L37 4HL

Contact

Website	leroysomer.com

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

119.7k at £1	Leroy-somer Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£20,564,000
Gross Profit	£2,378,000
Net Worth	£5,370,000
Current Liabilities	£1,218,000

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 July 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
22 March 2017	Confirmation statement made on 8 February 2017 with updates (8 pages)
24 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 119,686 (17 pages)
24 February 2016	Full accounts made up to 30 September 2015 (18 pages)
13 May 2015	Termination of appointment of Keith Albert Court as a director on 30 April 2015 (2 pages)
3 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 119,686 (15 pages)
3 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 119,686 (15 pages)
24 February 2015	Full accounts made up to 30 September 2014 (19 pages)
26 June 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (3 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 119,686 (15 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 119,686 (15 pages)
11 December 2013	Full accounts made up to 31 August 2013 (18 pages)
19 August 2013	Appointment of Laurent Jean-Michel Babaud as a director (3 pages)
2 August 2013	Termination of appointment of Photy Lascarides as a director (2 pages)
28 February 2013	Full accounts made up to 31 August 2012 (18 pages)
26 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (15 pages)
26 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (15 pages)
16 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (15 pages)
16 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (15 pages)
9 December 2011	Full accounts made up to 31 August 2011 (18 pages)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (15 pages)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (15 pages)
18 January 2011	Full accounts made up to 31 August 2010 (19 pages)
8 March 2010	Termination of appointment of Jean Candel as a director (2 pages)
8 March 2010	Termination of appointment of Francis Grousseaud as a director (2 pages)
19 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (17 pages)
19 February 2010	Register inspection address has been changed (2 pages)
19 February 2010	Register(s) moved to registered inspection location (2 pages)
19 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (17 pages)
16 January 2010	Full accounts made up to 31 August 2009 (18 pages)
9 March 2009	Return made up to 08/02/09; full list of members (8 pages)
24 February 2009	Full accounts made up to 31 August 2008 (21 pages)
10 April 2008	Registered office changed on 10/04/2008 from, 8 pit hey place, west pimbo, skelmersdale, lancashire, WN8 9PG (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
15 February 2008	Return made up to 08/02/08; full list of members (8 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2008	Full accounts made up to 31 August 2007 (22 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 December 2007	New secretary appointed (2 pages)
27 April 2007	Full accounts made up to 31 August 2006 (22 pages)
31 March 2007	Return made up to 08/02/07; full list of members (7 pages)
19 March 2007	Location of register of members (non legible) (1 page)
20 February 2006	Full accounts made up to 31 August 2005 (18 pages)
9 February 2006	Return made up to 08/02/06; full list of members (3 pages)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2005	Full accounts made up to 31 August 2004 (20 pages)
1 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
23 February 2005	Registered office changed on 23/02/05 from: unit 4 heathrow interchange, bullsbrook road, hayes, middlesex UB4 ojr (1 page)
5 April 2004	Return made up to 28/02/04; full list of members (8 pages)
18 January 2004	Full accounts made up to 31 August 2003 (19 pages)
7 May 2003	Full accounts made up to 31 August 2002 (19 pages)
29 April 2003	Return made up to 28/02/03; full list of members (8 pages)
29 April 2003	New director appointed (1 page)
17 March 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
14 August 2002	Full accounts made up to 31 August 2001 (17 pages)
18 June 2002	Auditor's resignation (1 page)
26 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 26/03/02 (7 pages)
18 April 2001	Full accounts made up to 31 August 2000 (17 pages)
2 April 2001	Return made up to 28/02/01; full list of members (7 pages)
21 March 2000	Return made up to 28/02/00; full list of members (7 pages)
6 March 2000	Full accounts made up to 31 August 1999 (16 pages)
26 March 1999	Full accounts made up to 31 August 1998 (16 pages)
26 March 1999	Return made up to 28/02/99; full list of members (8 pages)
25 March 1998	Return made up to 28/02/98; no change of members (6 pages)
25 March 1998	Full accounts made up to 31 August 1997 (25 pages)
6 April 1997	Full accounts made up to 31 August 1996 (17 pages)
27 March 1997	Return made up to 28/02/97; no change of members (6 pages)
14 February 1997	Registered office changed on 14/02/97 from: unit 1, leybourne wharf, horton bridge road, west drayton, middlesex, UB7 8JR (1 page)
16 April 1996	Return made up to 28/02/96; full list of members (8 pages)
2 April 1996	Full accounts made up to 31 August 1995 (17 pages)
24 October 1995	New director appointed (2 pages)
24 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
7 March 1995	Return made up to 28/02/95; full list of members (6 pages)
13 September 1991	Ad 12/08/91--------- Â£ si 6686@1=6686 Â£ ic 113000/119686 (2 pages)

Leroy Somer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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