Company NameLeuco (Great Britain) Limited
DirectorsStephen John Limbrick and Daniel Anton Schrenk
Company StatusActive
Company Number01563493
CategoryPrivate Limited Company
Incorporation Date21 May 1981 (39 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameStephen John Limbrick
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1999(18 years, 7 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDashwood House 69 Old Broad Street
London
EC2M 1QS
Secretary NameKevin David Gough
NationalityBritish
StatusCurrent
Appointed01 October 2002(21 years, 4 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Correspondence AddressDashwood House 69 Old Broad Street
London
EC2M 1QS
Director NameDaniel Anton Schrenk
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 2014(32 years, 7 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressDanbachstrasse 47
Rosenfeld
Baden-Wurttemberg
72348
Director NameTerry Ives
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(9 years, 12 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address1 The Gore
Rayne
Braintree
Essex
CM7 8RL
Director NameDr Dieter Ledermann-Wolfram
Date of BirthJuly 1935 (Born 85 years ago)
NationalityGerman
StatusResigned
Appointed17 May 1991(9 years, 12 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 May 1996)
RoleFinance Director
Correspondence AddressErlenweg 21
7980 Ravensburg
Germany
Secretary NameTerry Ives
NationalityBritish
StatusResigned
Appointed17 May 1991(9 years, 12 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address1 The Gore
Rayne
Braintree
Essex
CM7 8RL
Director NameWilfried Gehart
Date of BirthDecember 1948 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed01 May 1996(14 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 27 October 2003)
RoleCompany Director
Correspondence Address19 Kiefernweg
72160 Horb
Germany
Director NameJorg Mirko Muller
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed09 July 1999(18 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 12 March 2002)
RoleGeneral Manager
Correspondence AddressHauptstrasse 54/1
Karlsbad
D-76307
Germany
Secretary NameStephen John Limbrick
NationalityBritish
StatusResigned
Appointed31 December 1999(18 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Godfrey Way
Dunmow
Essex
CM6 2SE
Secretary NameTerry Ives
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2001(20 years after company formation)
Appointment DurationResigned same day (resigned 18 May 2001)
RoleCompany Director
Correspondence Address1 The Gore
Rayne
Braintree
Essex
CM7 8RL
Director NameDr Winfried Haag
Date of BirthOctober 1953 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed27 October 2003(22 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 July 2005)
RoleCompany Director
Correspondence AddressMatthias-Ehrenfried Str,9
Wurzburg
Wurzburg 97074
Foreign
Director NameJoerg Reiner Dimke
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed30 September 2005(24 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 2013)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressDashwood House 69 Old Broad Street
London
EC2M 1QS
Director NameRobert Lukassen
Date of BirthOctober 1960 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed30 September 2005(24 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 2009)
RoleManaging Director
Correspondence AddressVogelsangstrasse 13
Horb
72160
Germany
Director NameJosef Michael Schiller
Date of BirthOctober 1960 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed07 January 2009(27 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 July 2009)
RoleManaging Director
Correspondence AddressAlbert Schweitzer Strasse 59
Oberkochen
73447
Germany

Contact

Websiteleucogb.co.uk
Email address[email protected]
Telephone01279 657821
Telephone regionBishops Stortford

Location

Registered AddressDashwood House
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

375k at £1Lederman Gmbh & Co. Kg
100.00%
Ordinary

Financials

Year2014
Net Worth£944,933
Cash£220,781
Current Liabilities£1,269,546

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 May 2019 (1 year, 2 months ago)
Next Return Due22 May 2020 (overdue)

Charges

15 July 2014Delivered on: 1 August 2014
Persons entitled: Lombard North Central PLC

Classification: A registered charge
Outstanding
28 November 1996Delivered on: 3 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
28 November 1996Delivered on: 3 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 23 twyford business park london road bishops stortford hertfordshire t/no: hd 277014 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
7 February 2011Delivered on: 8 February 2011
Satisfied on: 10 July 2014
Persons entitled: Finance for Industry

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The equipment being vollmer chp eco saw sharpening machine s/no 1783 vollmer FS2A side grinding machine s/no 0593 tigra 1500 tip profiling machine s/no 006114 and walter CNC5 woodtronic saw grinding machine s/no 730055 see image for full details.
Fully Satisfied
30 January 2009Delivered on: 4 February 2009
Satisfied on: 10 July 2014
Persons entitled: Hitachi Capital (UK) PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Vollmer QW72P wire edm s/n 194, vollmer QWD70P wire edm s/n 164, walter woodtronic CNC5D 2 pallet loader s/n 730016 for details of further chattels charged please see form 395 see image for full details.
Fully Satisfied
17 January 2008Delivered on: 25 January 2008
Satisfied on: 12 March 2011
Persons entitled: Ing Lease (UK) LTD

Classification: Deed of loan & chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2007 vollmer FS2A side grinding machine ser no 0593, 2000 tigra 1500 tip profiling machine ser NO006114 and 2001 walter woodtronic cnc 5 saw grinding machine ser NO730055.
Fully Satisfied
11 November 1991Delivered on: 19 November 1991
Satisfied on: 30 March 1995
Persons entitled: Tsb Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 23 twyford park london road bishop's stortford herts.
Fully Satisfied
14 August 1984Delivered on: 22 August 1984
Satisfied on: 27 December 1991
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts and other debts. Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
1 July 1982Delivered on: 1 July 1982
Persons entitled: Landesbank Stuttgart

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: £39,200 standing to the credit of special deposit account no 050005 and all interest of the mortgagor therein.
Fully Satisfied

Filing History

17 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
17 March 2017Accounts for a small company made up to 31 December 2016 (13 pages)
13 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 375,000
(5 pages)
14 March 2016Accounts for a small company made up to 31 December 2015 (7 pages)
12 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 375,000
(4 pages)
12 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 375,000
(4 pages)
17 March 2015Accounts for a small company made up to 31 December 2014 (7 pages)
1 August 2014Registration of charge 015634930009, created on 15 July 2014 (8 pages)
10 July 2014Satisfaction of charge 8 in full (1 page)
10 July 2014Satisfaction of charge 7 in full (1 page)
19 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 375,000
(4 pages)
19 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 375,000
(4 pages)
17 March 2014Accounts for a small company made up to 31 December 2013 (7 pages)
23 January 2014Appointment of Daniel Anton Schrenk as a director (2 pages)
23 January 2014Termination of appointment of Joerg Dimke as a director (1 page)
22 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
21 March 2013Accounts for a small company made up to 31 December 2012 (6 pages)
25 May 2012Director's details changed for Joerg Reiner Dimke on 9 May 2011 (2 pages)
25 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
25 May 2012Director's details changed for Joerg Reiner Dimke on 9 May 2011 (2 pages)
25 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
22 May 2012Director's details changed for Joerg Reiner Dimke on 9 May 2011 (2 pages)
22 May 2012Director's details changed for Joerg Reiner Dimke on 9 May 2011 (2 pages)
21 May 2012Director's details changed for Stephen John Limbrick on 9 May 2011 (2 pages)
21 May 2012Secretary's details changed for Kevin David Gough on 9 May 2011 (1 page)
21 May 2012Director's details changed for Stephen John Limbrick on 9 May 2011 (2 pages)
21 May 2012Secretary's details changed for Kevin David Gough on 9 May 2011 (1 page)
13 March 2012Accounts for a small company made up to 31 December 2011 (6 pages)
23 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
23 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
26 April 2011Accounts for a small company made up to 31 December 2010 (7 pages)
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 February 2011Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 15 February 2011 (1 page)
8 February 2011Particulars of a mortgage or charge / charge no: 8 (6 pages)
28 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
28 May 2010Director's details changed for Joerg Reiner Dimke on 8 May 2010 (2 pages)
28 May 2010Director's details changed for Stephen John Limbrick on 8 May 2010 (2 pages)
28 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
28 May 2010Director's details changed for Joerg Reiner Dimke on 8 May 2010 (2 pages)
28 May 2010Director's details changed for Stephen John Limbrick on 8 May 2010 (2 pages)
16 April 2010Accounts for a small company made up to 31 December 2009 (6 pages)
16 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
16 February 2010Statement of company's objects (2 pages)
8 August 2009Appointment terminated director josef schiller (1 page)
18 May 2009Return made up to 08/05/09; full list of members (4 pages)
9 March 2009Accounts for a small company made up to 31 December 2008 (6 pages)
4 February 2009Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 January 2009Appointment terminated director robert lukassen (1 page)
27 January 2009Director appointed josef michael schiller (2 pages)
5 August 2008Return made up to 08/05/08; full list of members (4 pages)
14 March 2008Accounts for a small company made up to 31 December 2007 (7 pages)
25 January 2008Particulars of mortgage/charge (3 pages)
21 June 2007Return made up to 08/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 April 2007Accounts for a small company made up to 31 December 2006 (7 pages)
7 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
30 May 2006Return made up to 08/05/06; full list of members (7 pages)
11 November 2005New director appointed (2 pages)
11 November 2005New director appointed (2 pages)
10 November 2005Director resigned (1 page)
13 May 2005Return made up to 08/05/05; full list of members (7 pages)
15 April 2005Accounts for a small company made up to 31 December 2004 (7 pages)
14 May 2004Return made up to 08/05/04; full list of members (7 pages)
16 March 2004Accounts for a medium company made up to 31 December 2003 (16 pages)
3 December 2003New director appointed (2 pages)
3 December 2003Director resigned (1 page)
9 June 2003Return made up to 08/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
26 April 2003Accounts for a medium company made up to 31 December 2002 (17 pages)
16 October 2002New secretary appointed (1 page)
16 October 2002Secretary resigned (1 page)
11 July 2002Registered office changed on 11/07/02 from: causeway house, 1, dane street, bishops stortford, herts. CM23 3BT (1 page)
6 June 2002Return made up to 17/05/02; full list of members (7 pages)
17 April 2002Accounts for a medium company made up to 31 December 2001 (17 pages)
19 March 2002Director resigned (1 page)
9 July 2001Accounts for a medium company made up to 31 December 2000 (15 pages)
1 June 2001Return made up to 17/05/01; full list of members (7 pages)
1 June 2001New secretary appointed (2 pages)
27 June 2000Return made up to 17/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 June 2000Accounts for a medium company made up to 31 December 1999 (17 pages)
19 May 2000Secretary resigned (1 page)
18 May 2000New secretary appointed (2 pages)
29 January 2000Director resigned (1 page)
29 January 2000New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
30 June 1999Return made up to 17/05/99; no change of members (4 pages)
17 April 1999Accounts for a medium company made up to 31 December 1998 (16 pages)
4 July 1998Return made up to 17/05/98; no change of members (4 pages)
12 March 1998Accounts for a medium company made up to 31 December 1997 (14 pages)
10 June 1997Return made up to 17/05/97; full list of members (6 pages)
27 March 1997Accounts for a medium company made up to 31 December 1996 (15 pages)
3 December 1996Particulars of mortgage/charge (3 pages)
3 December 1996Particulars of mortgage/charge (3 pages)
6 September 1996New director appointed (2 pages)
6 September 1996Director resigned (1 page)
27 June 1996Return made up to 17/05/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
30 April 1996Accounts for a medium company made up to 31 December 1995 (15 pages)
13 June 1995Return made up to 17/05/95; no change of members (4 pages)
13 April 1995Accounts for a medium company made up to 31 December 1994 (14 pages)
30 March 1995Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1981Incorporation (25 pages)