LEIGHFISHER HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LEIGHFISHER HOLDINGS LIMITED
COMPANY NUMBER
07462876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
07/12/2010
(14years old)
WEBSITE
www.leighfisher.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2023
ACCOUNTS MADE UP TO
01/10/2021
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PREVIOUS NAMES
07/12/2010
19/08/2011
SHOO 521 LIMITED
LONDON
SE1 2QG
Cottons Centre Cottons Lane
London
SE1 2QG
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 INC | N/A | N/A |
| LEIGHFISHER HOLDINGS LIMITED | Company is dissolved | View Report |
| LEIGHFISHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Alexander James Lane (924446821) Appointed |
| 28/11/2024 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
| 06/11/2023 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
Credit Risk Overview
Want to learn more about LEIGHFISHER HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEIGHFISHER HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jun 1975 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 | Company is dissolved | 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 | Company is dissolved | 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 |
|---|---|
| 28/11/2024 | New Board Member Alexander James Lane (924446821) Appointed |
| 28/11/2024 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
| 06/11/2023 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272584) Appointed |
| 24/08/2023 | Rhona Mary Holman (930562943) has left the board |
| 17/02/2023 | Tejender Singh Chaudhary (924669983) has left the board |
| 17/02/2023 | New Company Secretary Rhona Mary Holman (930562943) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Guy Douglas (925802519) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 22/09/2020 | Anne Grieves (918245311) has left the board |
| 28/08/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Company Secretary Tejender Singh Chaudhary (924669983) Appointed |
| 25/05/2018 | Michael Norris (915655684) has left the board |
| 24/05/2018 | New Accounts filed |
| 16/04/2018 | Christopher John Wilson (906463830) has left the board |
| 16/04/2018 | New Board Member David Joseph Coultas (907775865) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 21/05/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 15/09/2015 | Michael Udovic (915653885) has left the board |
| 08/04/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 31/10/2013 | Sally Linda Joyce Miles (916112595) has left the board |
| 31/10/2013 | New Board Member Anne Grieves (918245311) Appointed |
| 16/10/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 13/02/2013 | New Board Member Christopher John Wilson (906463830) Appointed |
| 13/02/2013 | John Nicholas Robert Davidson (910160331) has left the board |
| 13/02/2013 | Change in Reg. Office |
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