Leggett & Platt U.K. Limited

Company Name	Leggett & Platt U.K. Limited
Company Status	Active
Company Number	02139163
Category	Private Limited Company
Incorporation Date	9 June 1987(36 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Shonna Lea Koch
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	30 June 2010(23 years after company formation)
Appointment Duration	13 years, 10 months
Role	Business Person
Country of Residence	United States
Correspondence Address	C/O Bracher Rawlins Llp 20 St. Andrew Street Ec4a 3ag London EC4A 3AG

Secretary Name	Shonna Lea Koch
Nationality	British
Status	Current
Appointed	30 June 2010(23 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	C/O Bracher Rawlins Llp 20 St. Andrew Street Ec4a 3ag London EC4A 3AG

Director Name	Mr Davor Gecic
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Croatian
Status	Current
Appointed	01 February 2014(26 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Business Person
Country of Residence	Croatia
Correspondence Address	C/O Bracher Rawlins Llp 20 St. Andrew Street Ec4a 3ag London EC4A 3AG

Director Name	Mr Charles Perry Hutchins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 February 2018(30 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Business Person
Country of Residence	United States
Correspondence Address	C/O Bracher Rawlins Llp 20 St. Andrew Street Ec4a 3ag London EC4A 3AG

Director Name	Mr Travis James Almandinger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 February 2018(30 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Business Person
Country of Residence	United States
Correspondence Address	C/O Bracher Rawlins Llp 20 St. Andrew Street Ec4a 3ag London EC4A 3AG

Director Name	Paul Edward Hauser
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 October 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Medlar Tree Gravel Path Berkhamsted Hertfordshire HP4 2PH

Director Name	Terence Alan Scott
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 February 2001)
Role	Executive
Correspondence Address	1 De Clare Close Porthcawl Mid Glamorgan CF36 3JH Wales

Director Name	Mr Wilson Churchill McLeod
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1991(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 April 1992)
Role	Lawyer
Correspondence Address	Longholt Hall Lane Ingatestone Essex CM4 9NN

Secretary Name	Mr Robert Leonard Hayden
Nationality	English
Status	Resigned
Appointed	15 November 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	12 Churchston Avenue Bramhall Stockport Cheshire SK7 3DA

Secretary Name	Richard John Charles Tincknell
Nationality	British
Status	Resigned
Appointed	12 February 1996(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	132 Wayside Green Woodcote Reading Berkshire RG8 0QJ

Director Name	Michael Scott Walters
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1997(9 years, 8 months after company formation)
Appointment Duration	1 month (resigned 26 March 1997)
Role	Company Director
Correspondence Address	210 36th Avenue Circle Nw Hickory North Carolina Nc 28601 United States

Director Name	Ernest Carroll Jett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1997(9 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Director Name	Felix E Wright
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1997(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2001)
Role	President
Correspondence Address	No 1 Leggett Road Carthage Jasper Mo 64836

Secretary Name	Christopher Mark Davies
Nationality	British
Status	Resigned
Appointed	25 January 2000(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 February 2001)
Role	Company Director
Correspondence Address	38 Gorselands Tadley Hampshire RG26 3HT

Director Name	Stanley Scott Luton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2000(13 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 18 December 2000)
Role	Assistant General Counsel
Correspondence Address	710 West Briarbrook Lane Carl Junction Missouri Mo64834

Director Name	Robert Wagner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2000(13 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 18 December 2000)
Role	Vice President
Correspondence Address	1201 Rustic Ridge Joplin Missouri United States

Director Name	Anthony Michael Joyce
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(13 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Secretary Name	Richard John Charles Tincknell
Nationality	British
Status	Resigned
Appointed	14 February 2001(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	19 Cullen Close Newark Nottinghamshire NG24 1DF

Director Name	Stanley Scott Luton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2001(13 years, 10 months after company formation)
Appointment Duration	5 days (resigned 25 April 2001)
Role	Assistant General Counsel
Correspondence Address	710 West Briarbrook Lane Carl Junction Missouri Mo64834

Director Name	Kenneth Wayne Purser
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2001(14 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Secretary Name	Laurence Anthony Kingswood
Nationality	British
Status	Resigned
Appointed	15 June 2004(17 years after company formation)
Appointment Duration	6 years (resigned 30 June 2010)
Role	Solicitor
Correspondence Address	8 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Scott Douglas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2006(18 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 11 April 2006)
Role	Attorney
Correspondence Address	1218 Maple Carthage Missouri 64836 United States

Director Name	David Laurence Buell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2006(18 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 11 April 2006)
Role	Company Director
Correspondence Address	914 Dogwood Trails Carl Junction Missouri United States

Director Name	Scott S Douglas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2009(22 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	10350 Indian Ridge Lane Carthage Missouri United States

Director Name	Wendy March Watson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(23 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Kristen Beerly
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2013(26 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Mr Stephen Baul
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(26 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Contact

Website	leggetteurope.com
Telephone	01226 707550
Telephone region	Barnsley

Location

Registered Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.3k at £1	Leggett & Platt Canada Co. 99.92% Ordinary
1 at £1	Legget & Platt Luxembourg Holdings Sarl 0.08% Ordinary A

Financials

Year	2014
Net Worth	£35,782,346
Cash	£8,273,911
Current Liabilities	£15,205,725

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 2 weeks from now)

Charges

25 February 1997	Delivered on: 11 March 1997 Satisfied on: 17 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the counter-indemnity of even date with the charge and/or the facility letter of even date and/or this legal charge. Particulars: By way of first fixed charge all its right title and interest in respect of:-(i) the account held by the company with the bank at 38 mosley street manchester M60 2BE "the royal bank of scotland PLC - cash deposited by leggett & platt U.K. limited to support guarantee liability" under account number 20117025 (or such other replacement redesignated or renumbered account(s) in which the deposit (or any part thereof) is held from time to time) (the "account"); and (ii) the amount from time to time standing to the credit of the account and all rights accruing in respect of the account (the "deposit") as a continuing security in favour of the bank for the discharge of amount secured by the charge. Fully Satisfied

25 February 1997

Delivered on: 11 March 1997
Satisfied on: 17 December 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the counter-indemnity of even date with the charge and/or the facility letter of even date and/or this legal charge.
Particulars: By way of first fixed charge all its right title and interest in respect of:-(i) the account held by the company with the bank at 38 mosley street manchester M60 2BE "the royal bank of scotland PLC - cash deposited by leggett & platt U.K. limited to support guarantee liability" under account number 20117025 (or such other replacement redesignated or renumbered account(s) in which the deposit (or any part thereof) is held from time to time) (the "account"); and (ii) the amount from time to time standing to the credit of the account and all rights accruing in respect of the account (the "deposit") as a continuing security in favour of the bank for the discharge of amount secured by the charge.
Fully Satisfied

Filing History

16 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
29 August 2017	Full accounts made up to 31 December 2016 (28 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
17 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,251 (6 pages)
17 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,251 (6 pages)
9 November 2015	Full accounts made up to 31 December 2014 (22 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,251 (6 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,251 (6 pages)
4 August 2014	Full accounts made up to 31 December 2013 (22 pages)
1 May 2014	Termination of appointment of Stephen Baul as a director (1 page)
3 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 February 2014	Appointment of Mr Davor Gecic as a director (2 pages)
3 February 2014	Termination of appointment of Anthony Joyce as a director (1 page)
3 February 2014	Appointment of Mr Stephen Baul as a director (2 pages)
25 November 2013	Appointment of Kristen Beerly as a director (2 pages)
25 November 2013	Termination of appointment of Wendy Watson as a director (1 page)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,251 (6 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,251 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
4 January 2013	Memorandum and Articles of Association (16 pages)
4 January 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 1,251.00 (5 pages)
21 December 2012	Solvency statement dated 14/12/12 (2 pages)
21 December 2012	Statement by directors (2 pages)
21 December 2012	Resolutions RES13 ‐ Share premiun account a shares reduced in its entirety 14/12/2012 (3 pages)
21 December 2012	Statement of capital on 21 December 2012 GBP 1,251.00 (4 pages)
22 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
23 July 2012	Full accounts made up to 31 December 2011 (21 pages)
24 November 2011	Director's details changed for Kenneth Wayne Purser on 3 November 2011 (2 pages)
24 November 2011	Director's details changed for Kenneth Wayne Purser on 3 November 2011 (2 pages)
24 November 2011	Director's details changed for Anthony Michael Joyce on 3 November 2011 (2 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Director's details changed for Anthony Michael Joyce on 3 November 2011 (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (20 pages)
21 June 2011	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011 (1 page)
19 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
7 October 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
19 August 2010	Appointment of Wendy March Watson as a director (3 pages)
19 August 2010	Termination of appointment of Ernest Jett as a director (2 pages)
19 August 2010	Termination of appointment of Laurence Kingswood as a secretary (2 pages)
19 August 2010	Termination of appointment of Scott Douglas as a director (2 pages)
19 August 2010	Appointment of Shonna Lea Koch as a director (3 pages)
19 August 2010	Appointment of Shonna Lea Koch as a secretary (3 pages)
22 July 2010	Group of companies' accounts made up to 30 November 2009 (19 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Scott S Douglas on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Kenneth Wayne Purser on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Ernest Carroll Jett on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Scott S Douglas on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Anthony Michael Joyce on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Ernest Carroll Jett on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Kenneth Wayne Purser on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Anthony Michael Joyce on 1 October 2009 (2 pages)
30 September 2009	Full accounts made up to 30 November 2008 (19 pages)
9 September 2009	Director appointed scott s douglas (2 pages)
29 June 2009	Group of companies' accounts made up to 30 November 2007 (32 pages)
18 December 2008	Group of companies' accounts made up to 30 November 2006 (31 pages)
4 November 2008	Registered office changed on 04/11/2008 from, fox court 14 gray's inn road, london, WC1X 8HN (1 page)
4 November 2008	Return made up to 03/11/08; full list of members (4 pages)
7 November 2007	Return made up to 03/11/07; full list of members (2 pages)
21 August 2007	Group of companies' accounts made up to 30 November 2005 (26 pages)
3 November 2006	Return made up to 03/11/06; full list of members (2 pages)
3 October 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
31 March 2006	New director appointed (1 page)
31 March 2006	New director appointed (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2005	Group of companies' accounts made up to 30 November 2004 (24 pages)
15 November 2005	Return made up to 03/11/05; full list of members 363(287) ‐ Registered office changed on 15/11/05 (7 pages)
22 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
5 April 2005	Group of companies' accounts made up to 30 November 2003 (23 pages)
10 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Amended group of companies' accounts made up to 30 November 2002 (24 pages)
4 October 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
17 August 2004	Group of companies' accounts made up to 30 November 2002 (24 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 1 northgate terrace, newark, nottinghamshire, NG24 2EU (1 page)
19 November 2003	Return made up to 03/11/03; full list of members (7 pages)
7 April 2003	Group of companies' accounts made up to 30 November 2001 (26 pages)
15 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
28 December 2001	Director resigned (1 page)
23 November 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
23 November 2001	Return made up to 03/11/01; full list of members (7 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 August 2001	New director appointed (2 pages)
24 May 2001	Secretary's particulars changed (1 page)
10 May 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: 4 juno house, calleva park, aldermaston, berkshire RG7 8RA (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	New director appointed (1 page)
5 February 2001	Full group accounts made up to 31 December 1999 (27 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
8 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 July 2000	Full group accounts made up to 31 December 1998 (22 pages)
16 February 2000	New secretary appointed (2 pages)
30 January 2000	Secretary resigned (1 page)
19 November 1999	Return made up to 15/11/99; full list of members (7 pages)
2 April 1999	Full group accounts made up to 31 December 1997 (26 pages)
8 December 1998	Return made up to 15/11/98; no change of members (4 pages)
2 January 1998	Full accounts made up to 31 December 1996 (15 pages)
16 December 1997	Return made up to 15/11/97; full list of members (6 pages)
25 May 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
11 March 1997	Particulars of mortgage/charge (4 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
18 February 1997	Ad 31/12/96--------- Â£ si 250@1 (2 pages)
18 February 1997	Statement of affairs (4 pages)
22 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 January 1997	Â£ nc 1000/10000 31/12/96 (1 page)
22 January 1997	Ad 31/12/96--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
22 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 December 1996	Return made up to 15/11/96; no change of members (4 pages)
16 October 1996	Director resigned (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (11 pages)
10 April 1996	Registered office changed on 10/04/96 from: 3RD floor, 29 queen annes gate, london, SW1H 9DD (1 page)
21 February 1996	Secretary resigned (1 page)
5 December 1995	Return made up to 15/11/95; no change of members (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (11 pages)
16 June 1995	Return made up to 15/11/94; full list of members (6 pages)
7 June 1995	Auditor's resignation (2 pages)
21 March 1995	Full accounts made up to 31 December 1993 (12 pages)
10 March 1988	Memorandum and Articles of Association (15 pages)
29 September 1987	Company name changed\certificate issued on 29/09/87 (2 pages)
9 June 1987	Incorporation (12 pages)