London
SE1 7EU
Director Name | Mr Thibaut Maxime Roux |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | French |
Status | Current |
Appointed | 02 October 2023(15 years, 11 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
Director Name | Mr Paul Abson |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Willows Willows Coure Wendlebury Oxfordshire OX25 2JY |
Director Name | Mr Robert John Rendell |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
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 |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 43 Kingsfield Crescent Witney Oxon OX28 2JB |
Director Name | Mr Philippe Daniel, Jacques Jouy |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 July 2012(4 years, 7 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 |
Secretary Name | Ms Carole Ditty |
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Status | Resigned |
Appointed | 23 October 2013(5 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 06 January 2023) |
Role | Company Director |
Correspondence Address | Bouygues Uk Limited - Becket House 1 Lambeth Palac London SE1 7EU |
Director Name | Mr Olivier Crillon |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 July 2015(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 August 2018) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bouygues Uk Limited - Becket House 1 Lambeth Palac London SE1 7EU |
Director Name | Mr Jean-Luc Midena |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 August 2018(10 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 03 October 2023) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | leadbitter.co.uk |
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Telephone | 020 74010020 |
Telephone region | London |
Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
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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 |
1 at £1 | Jb Leadbitter & Co. LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
5 March 2008 | Delivered on: 11 March 2008 Satisfied on: 19 May 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 |
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27 November 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
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20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
6 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
4 September 2019 | Director's details changed for Mr Jean-Luc Midena on 1 September 2019 (2 pages) |
19 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
4 September 2018 | Director's details changed for Mr Jean-Luc Midena on 4 September 2018 (2 pages) |
3 September 2018 | Termination of appointment of Olivier Crillon as a director on 28 August 2018 (1 page) |
3 September 2018 | Appointment of Mr Jean-Luc Midena as a director on 28 August 2018 (2 pages) |
20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
20 November 2017 | Registered office address changed from Grange Court Abingdon Science Park Abingdon Oxon OX14 3NU to Becket House 1 Lambeth Palace Road London SE1 7EU on 20 November 2017 (1 page) |
20 November 2017 | Registered office address changed from Grange Court Abingdon Science Park Abingdon Oxon OX14 3NU to Becket House 1 Lambeth Palace Road London SE1 7EU on 20 November 2017 (1 page) |
20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
17 November 2017 | Notification of Bouygues (U.K.) Limited as a person with significant control on 1 May 2016 (2 pages) |
17 November 2017 | Notification of Bouygues (U.K.) Limited as a person with significant control on 17 November 2017 (2 pages) |
16 November 2017 | Cessation of J.B. Leadbitter & Co Limited as a person with significant control on 16 November 2017 (1 page) |
16 November 2017 | Cessation of J.B. Leadbitter & Co Limited as a person with significant control on 1 May 2016 (1 page) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
29 June 2016 | Register inspection address has been changed to C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU (1 page) |
29 June 2016 | Register(s) moved to registered inspection location C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU (1 page) |
29 June 2016 | Register inspection address has been changed to C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU (1 page) |
29 June 2016 | Register(s) moved to registered inspection location C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU (1 page) |
10 June 2016 | Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages) |
10 June 2016 | Secretary's details changed for Ms Carole Ditty on 1 May 2016 (1 page) |
10 June 2016 | Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages) |
10 June 2016 | Secretary's details changed for Ms Carole Ditty on 1 May 2016 (1 page) |
19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 July 2015 | Appointment of Mr Olivier Crillon as a director on 24 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 (1 page) |
28 July 2015 | Appointment of Mr Olivier Crillon as a director on 24 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 (1 page) |
26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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24 November 2014 | Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 20 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 20 November 2014 (2 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 November 2013 | Appointment of Ms Carole Ditty as a secretary (2 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) |
22 November 2013 | Termination of appointment of Paul Maynard as a secretary (1 page) |
6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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23 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
20 September 2012 | Appointment of Mr. Philippe Daniel, Jacques Jouy as a director (3 pages) |
20 September 2012 | Appointment of Mr. Philippe Daniel, Jacques Jouy as a director (3 pages) |
20 September 2012 | Termination of appointment of Paul Abson as a director (2 pages) |
20 September 2012 | Termination of appointment of Paul Abson as a director (2 pages) |
20 September 2012 | Termination of appointment of Robert Rendell as a director (2 pages) |
20 September 2012 | Termination of appointment of Robert Rendell as a director (2 pages) |
24 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Auditor's resignation (3 pages) |
1 November 2011 | Auditor's resignation (3 pages) |
2 August 2011 | Full accounts made up to 31 December 2010 (10 pages) |
2 August 2011 | Full accounts made up to 31 December 2010 (10 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Full accounts made up to 31 December 2009 (11 pages) |
3 November 2010 | Full accounts made up to 31 December 2009 (11 pages) |
23 December 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages) |
23 December 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages) |
12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Director's details changed for Paul Abson on 2 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Paul Abson on 2 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Director's details changed for Paul Abson on 2 October 2009 (2 pages) |
6 November 2009 | Full accounts made up to 30 November 2008 (11 pages) |
6 November 2009 | Full accounts made up to 30 November 2008 (11 pages) |
12 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
12 November 2008 | Capitals not rolled up (2 pages) |
12 November 2008 | Capitals not rolled up (2 pages) |
12 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
11 March 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
11 March 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
29 February 2008 | Director appointed robert john rendell (2 pages) |
29 February 2008 | Director appointed robert john rendell (2 pages) |
29 February 2008 | Registered office changed on 29/02/2008 from 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
29 February 2008 | Secretary appointed paul maynard (1 page) |
29 February 2008 | Registered office changed on 29/02/2008 from 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
29 February 2008 | Director appointed paul abson (1 page) |
29 February 2008 | Secretary appointed paul maynard (1 page) |
29 February 2008 | Director appointed paul abson (1 page) |
20 February 2008 | Company name changed earlybid LIMITED\certificate issued on 20/02/08 (2 pages) |
20 February 2008 | Company name changed earlybid LIMITED\certificate issued on 20/02/08 (2 pages) |
17 January 2008 | Secretary resigned (1 page) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Secretary resigned (1 page) |
6 November 2007 | Incorporation (12 pages) |
6 November 2007 | Incorporation (12 pages) |