Leadbitter Bouygues Limited

Company Name	Leadbitter Bouygues Limited
Director	Jean-Luc Luc Midena
Company Status	Active
Company Number	04573516
Category	Private Limited Company
Incorporation Date	25 October 2002(20 years, 11 months ago)
Previous Names	Alnery No. 2306 Limited and Heijmans UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Carole Ditty
Status	Current
Appointed	23 October 2013(11 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Jean-Luc Luc Midena
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	28 August 2018(15 years, 10 months after company formation)
Appointment Duration	5 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Jean-Luc Luc Midena
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	28 August 2018(15 years, 10 months after company formation)
Appointment Duration	5 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Hubertus Antonius Johannes Bemelmans
Date of Birth	January 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 24 June 2003)
Role	Dutch Company Director
Correspondence Address	Eendekooi 26 5151rl Drunen Drunen Netherlands

Director Name	Gustaaf Henricus Hoefsloot
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2008)
Role	Dutch Company Director
Correspondence Address	Valentijnlaan 28 4834sg Breda Breda Netherlands

Secretary Name	Stephanus Johannes Martinus Schellekens
Nationality	British
Status	Resigned
Appointed	08 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 08 November 2006)
Role	Company Director
Correspondence Address	Cargadoorskade 70 Rotterdam 3071 Aw Foreign

Director Name	Dominicus Antonius Marie Van Der Kroft
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 June 2003(8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	Eikenven 56 5062 Ae Oisterwyk Oisterwyk The Netherlands

Director Name	Mr Robert John Rendell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutts End Point Appleton Road Cumnor Oxford OX2 9QH

Secretary Name	Mr Paul Jan Maynard
Nationality	British
Status	Resigned
Appointed	08 November 2006(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 23 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Kingsfield Crescent Witney Oxon OX28 2JB

Director Name	Jacques Alexander Joan Marie Van Den Hoven
Date of Birth	March 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2008(5 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Broekstraat 1 5296 Kj Esch Kj Esch The Netherlands

Director Name	Mr Robert Van Gelder
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Horstlaan 17 3917 La Driebergen Rijsenburg Netherlands

Director Name	Mr Marcus Christiaan Van De Biggelaar
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2009(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Larixlaan 2 1213 Sz Hilversu Netherlands

Director Name	Mr Lambertus Johannes Theodorus Van Der Els
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2010(7 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 March 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Loyolalaan 46 5263 Av Vught Av Vught Netherlands

Director Name	Mr Stephane Slama-Royer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Graham Clifford Derek Brown
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NU

Director Name	Mr Olivier Montfort
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2011(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Avenue Eugene Freyssinet 78280 Guyancourt France

Director Name	Mr Madani Sow
Date of Birth	November 1955 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2011(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Paul Abson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NU

Director Name	Olivier Marie Racine
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2011(8 years, 4 months after company formation)
Appointment Duration	7 years (resigned 03 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Avenue Eugene Freyssinet 78280 Guyancourt France

Director Name	Mr Philippe Daniel, Jacques Jouy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2012(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Olivier Crillon
Date of Birth	May 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2016(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	vmi.co.uk
Telephone	01929 138006
Telephone region	Wareham

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

14.4m at £1	Leadbitter Bouygues Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,535,429
Current Liabilities	£21,222,983

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 November 2022 (10 months, 3 weeks ago)
Next Return Due	16 November 2023 (1 month, 3 weeks from now)

Charges

16 March 2011	Delivered on: 28 March 2011 Satisfied on: 8 April 2015 Persons entitled: Bouygues Batiment International Classification: Junior debenture Secured details: All monies due or to become due from the company formerly k/a heijmans UK limited and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 March 2011	Delivered on: 19 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 March 2011	Delivered on: 19 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

6 November 2017	Registered office address changed from Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NU to Becket House 1 Lambeth Palace Road London SE1 7EU on 6 November 2017 (1 page)
6 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
9 December 2016	Appointment of Mr Olivier Crillon as a director on 9 December 2016 (2 pages)
8 November 2016	Termination of appointment of Paul Abson as a director on 31 July 2016 (1 page)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
29 June 2016	Secretary's details changed for Ms Carole Ditty on 1 May 2016 (1 page)
29 June 2016	Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
29 June 2016	Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
20 May 2016	Statement by Directors (1 page)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 56,790,350 (4 pages)
20 May 2016	Statement of capital on 20 May 2016 GBP 1.00 (4 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2016	Solvency Statement dated 29/04/16 (1 page)
1 February 2016	Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 14,350,000 (6 pages)
7 September 2015	Full accounts made up to 31 December 2014 (12 pages)
28 July 2015	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 (1 page)
21 July 2015	Termination of appointment of Olivier Montfort as a director on 23 June 2015 (1 page)
8 April 2015	Satisfaction of charge 3 in full (4 pages)
24 November 2014	Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 20 November 2014 (2 pages)
7 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 14,350,000 (7 pages)
3 September 2014	Full accounts made up to 31 December 2013 (12 pages)
2 September 2014	Aud rep letter (2 pages)
30 July 2014	Register inspection address has been changed to 4Th Floor Elizabeth House 39 York Road London SE1 7NQ (1 page)
22 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 14,350,000 (6 pages)
22 November 2013	Appointment of Ms Carole Ditty as a secretary (2 pages)
22 November 2013	Termination of appointment of Paul Maynard as a secretary (1 page)
30 August 2013	Full accounts made up to 31 December 2012 (13 pages)
19 June 2013	Termination of appointment of Robert Rendell as a director (1 page)
15 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
20 September 2012	Termination of appointment of Graham Brown as a director (2 pages)
20 September 2012	Appointment of Mr. Philippe Daniel, Jacques Jouy as a director (3 pages)
20 September 2012	Termination of appointment of Stephane Slama-Royer as a director (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (12 pages)
2 November 2011	Appointment of Mr Graham Clifford Derek Brown as a director (2 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (9 pages)
2 November 2011	Appointment of Mr Paul Abson as a director (2 pages)
1 November 2011	Auditor's resignation (3 pages)
2 August 2011	Full accounts made up to 31 December 2010 (13 pages)
8 April 2011	Appointment of Olivier Montfort as a director (3 pages)
8 April 2011	Appointment of Olivier Marie Racine as a director (3 pages)
8 April 2011	Appointment of Mr Stephane Slama-Royer as a director (3 pages)
8 April 2011	Appointment of Mr Madani Sow as a director (3 pages)
29 March 2011	Change of name notice (2 pages)
29 March 2011	Company name changed heijmans uk LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-16 (3 pages)
28 March 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
25 March 2011	Termination of appointment of Marcus Van De Biggelaar as a director (2 pages)
25 March 2011	Termination of appointment of Lambertus Van Der Els as a director (2 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
1 September 2010	Full accounts made up to 31 December 2009 (14 pages)
12 May 2010	Termination of appointment of Robert Van Gelder as a director (1 page)
12 May 2010	Appointment of Mr Lambertus Johannes Theodorus Van Der Els as a director (2 pages)
12 May 2010	Director's details changed for Mr Lambertus Johannes Theodorus Van Der Els on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Lambertus Johannes Theodorus Van Der Els on 1 May 2010 (2 pages)
2 November 2009	Director's details changed for Marcus Christiaan Van De Biggelaar on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Marcus Christiaan Van De Biggelaar on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Robert Van Gelder on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Robert Van Gelder on 1 October 2009 (2 pages)
1 October 2009	Director appointed marcus christiaan van de biggelaar (2 pages)
1 October 2009	Appointment terminated director dominicus van der kroft (1 page)
9 September 2009	Full accounts made up to 31 December 2008 (16 pages)
28 October 2008	Return made up to 25/10/08; full list of members (4 pages)
23 October 2008	Appointment terminated director jacques van den hoven (1 page)
23 October 2008	Director appointed robert van gelder (2 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 July 2008	Director appointed jacques alexander joan marie van den hoven (2 pages)
28 July 2008	Appointment terminated director gustaaf hoefsloot (1 page)
2 December 2007	Return made up to 25/10/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 January 2007	Memorandum and Articles of Association (11 pages)
6 December 2006	Nc inc already adjusted 22/09/06 (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
23 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2006	Return made up to 25/10/06; full list of members (7 pages)
23 November 2006	Ad 22/09/06--------- Â£ si 7100000@1 (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 November 2005	Return made up to 25/10/05; full list of members (7 pages)
14 October 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2004	Return made up to 25/10/04; full list of members (7 pages)
13 October 2004	Full accounts made up to 31 December 2003 (13 pages)
17 December 2003	Return made up to 25/10/03; full list of members (7 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
6 March 2003	Registered office changed on 06/03/03 from: 9 cheapside london EC2V 6AD (1 page)
26 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2003	Ad 06/02/03--------- Â£ si 7249999@1=7249999 Â£ ic 1/7250000 (2 pages)
26 February 2003	Nc inc already adjusted 06/02/03 (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
15 January 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Director resigned (1 page)
20 December 2002	Company name changed alnery no. 2306 LIMITED\certificate issued on 20/12/02 (2 pages)
25 October 2002	Incorporation (17 pages)

Leadbitter Bouygues Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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