LEIGHFISHER LIMITED
Active - Accounts Filed
General Information
NAME
LEIGHFISHER LIMITED
COMPANY NUMBER
02591354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
13/03/1991
(33 years and 8 months old)
WEBSITE
www.leighfisher.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
24/09/2001
01/06/2011
JACOBS CONSULTANCY U.K. LIMITED
View all previous names
LONDON
SE1 2QG
1270 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Alpha Tower
Suffolk St Queensway
Birmingham
West Midlands
B1 1TT
Cottons Centre Cottons Lane
London
SE1 2QG
Gibb House
427 London Road
Reading
Berkshire
RG6 1BL
Salter's Hall
4 Fore Street
London
EC2Y 5DB
The Exectutive Center
91 Hanover Street
Edinburgh
Midlothian
EH2 1DJ
Turin Court
Bird Hall Lane
Stockport
Cheshire
SK3 0XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEIGHFISHER HOLDINGS LIMITED | Company is dissolved | View Report |
| LEIGHFISHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | Rhona Mary Holman (930562944) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEIGHFISHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEIGHFISHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2018 - Present (6 years and 8 months) 20/03/2018 - Present (6 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
11/08/2021 - Present (3 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2021 - Present (3 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 26 Past: 13 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 13/03/1991 - Present (33 years and 8 months) Secretary: 13/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACOBS ENGINEERING GROUP INC | N/A | N/A |
| CH2M HILL COMPANIES LTD | N/A | N/A |
| CH2M HILL ENGINEERS INC | N/A | N/A |
| CH2M HILL IDC (UK) LIMITED | Company is dissolved | View Report |
| CH2M HILL NETHERLANDS HOLDING B.V | N/A | N/A |
| CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD | Active - Accounts Filed | View Report |
| CHIHB LP | N/A | N/A |
| CH2M HILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| CH2M HILL UNITED KINGDOM | Active - Accounts Filed | View Report |
| HALCROW INTERNATIONAL PARTNERSHIP | Active - Accounts Filed | View Report |
| HALCROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALCROW CONSULTING LIMITED | Non-Trading | View Report |
| HALCROW GROUP LIMITED | Active - Accounts Filed | View Report |
| SIR WILLIAM HALCROW & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HALCROW INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Active - Accounts Filed | View Report |
| HALCROW ASIA LIMITED | Active - Accounts Filed | View Report |
| HALCROW ASIA PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HALCROW CANADA LIMITED | Company is dissolved | View Report |
| HALCROW GROUP IRELAND LIMITED | N/A | N/A |
| TRANSMARK ASIA LIMITED | Active - Accounts Filed | View Report |
| HALCROW MANAGEMENT SCIENCES LIMITED | Company is dissolved | View Report |
| CH2M HILL SERVICES LIMITED | Active - Accounts Filed | View Report |
| JACOBS ENGINEERING ESPANA SL | N/A | N/A |
| JACOBS EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JACOBS ENGINEERING IRELAND LIMITED | N/A | N/A |
| JACOBS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JACOBS U.K. LIMITED | Active - Accounts Filed | View Report |
| GIBB HOLDINGS LTD | Company is dissolved | View Report |
| JACOBS ONE LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER U.K. LIMITED | Company is dissolved | View Report |
| JACOBSGIBB LTD | Non-Trading | View Report |
| JACOBS ENGINEERING UK LIMITED | Company is dissolved | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
| JACOBS FOUR LTD | Active - Accounts Filed | View Report |
| JACOBS STOBBARTS LIMITED | Active - Accounts Filed | View Report |
| JACOBS THREE LTD | Company is dissolved | View Report |
| RINGWAY JACOBS LIMITED | Active - Accounts Filed | View Report |
| SIMETRICA-JACOBS LTD | Active - Accounts Filed | View Report |
| JACOBS INTERNATIONAL LIMITED | N/A | N/A |
| JACOBS ENGINEERING INC | N/A | N/A |
| JACOBS ENGINEERING INC. | N/A | N/A |
| JACOBS IRELAND INVESTMENT HOLDINGS LIMITED | N/A | N/A |
| JEG ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| JACOBS GROUP AUSTRALIA HOLDINGS PTY LTD | N/A | N/A |
| SINCLAIR KNIGHT MERZ (IRELAND) LIMITED | N/A | N/A |
| JACOBS LUXEMOURG FINANCE COMPANY SARL | N/A | N/A |
| JACOBS MERRION FINANCE UNLIMITED COMPANY | N/A | N/A |
| JACOBS TWO LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER INC | N/A | N/A |
| LEIGHFISHER HOLDINGS LIMITED | Company is dissolved | View Report |
| LEIGHFISHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | Rhona Mary Holman (930562944) has left the board |
| 27/09/2023 | New Company Secretary Geoffrey Roberts (931392021) Appointed |
| 14/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | Tejender Singh Chaudhary (924669989) has left the board |
| 17/02/2023 | New Company Secretary Rhona Mary Holman (930562944) Appointed |
| 19/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 05/11/2020 | Change in Reg. Office |
| 22/09/2020 | Anne Grieves (918245311) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 25/05/2018 | Michael Norris (914852756) has left the board |
| 25/05/2018 | New Company Secretary Tejender Singh Chaudhary (924669989) Appointed |
| 24/05/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | Christopher John Wilson (906463830) has left the board |
| 23/03/2018 | New Board Member Alexander James Lane (924446821) Appointed |
| 23/03/2018 | New Board Member David Joseph Coultas (907775865) Appointed |
| 12/07/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 21/05/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 12/04/2016 | William Alan Duff (916101789) has left the board |
| 27/11/2015 | Mark Edwin Lunsford (916101800) has left the board |
| 15/09/2015 | Michael Udovic (916112605) has left the board |
| 15/04/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 20/01/2015 | New Board Member Kevin Christopher Berryman (919414776) Appointed |
| 19/01/2015 | John Warren Prosser (905795514) has left the board |
| 20/05/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 31/10/2013 | New Board Member Anne Grieves (918245311) Appointed |
| 29/10/2013 | Sally Linda Joyce Miles (916112595) has left the board |
| 29/05/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | John Nicholas Robert Davidson (910160331) has left the board |
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