Leica Microsystems (Uk) Limited

00476611

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, SOLIHULL, B90 8AJ

Incorporated 30/12/1949

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr David Lawrence Edwards

director · Since 31/03/2007

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Walid Beylouni

director · Since 01/03/2025

DIRECTOR

FRENCH · SWITZERLAND · Age 51

Mr Simon John Davis Smith

director · Since 03/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Launchchange Operations Ltd

75–100% shares

19, 19 Jessops Riverside, Sheffield, S9 2RX

Notified 01/01/2017

Charges0 outstanding

charge

satisfied

SOCIETE GENERALE (THE SECURITY TRUSTEE)

Created 22/10/2004Registered 10/11/2004Satisfied 15/09/2005

charge

satisfied

SOCIETE GENERALE (THE TRUSTEE)

Created 22/10/2004Registered 10/11/2004Satisfied 15/09/2005

charge

satisfied

SOCIETE GENERALE(AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)

Created 16/04/1998Registered 27/04/1998Satisfied 15/09/2005