J.B.Leadbitter & Co.Limited

01018727

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BECKET HOUSE, LONDON, SE1 7EU

Incorporated 26/07/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mrs Charissa Jane Shears

secretary · Since 06/01/2023

Also on 21 other boards

Julien Didier Calais

director · Since 01/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 22 other boards

Persons with Significant Control

Leadbitter Bouygues Limited

75–100% shares

75–100% votes

Grange Court, Abingdon Science Park, Abingdon, OX14 3NB

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

ELIZABETH PROPERTY NOMINEE (NO 3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO 4) LIMITED AS TRUS

Created 20/07/2012Registered 25/07/2012

charge

outstanding

HERMITAGE HOUSING ASSOCIATION LIMITED

Created 09/06/2011Registered 11/06/2011

charge

satisfied

BOUYGUES BATIMENT INTERNATIONAL

Created 16/03/2011Registered 28/03/2011Satisfied 31/08/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/03/2011Registered 19/03/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/03/2011Registered 19/03/2011

charge

satisfied

THE CORNWALL COUNCIL

Created 10/12/2009Registered 22/12/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/01/2007Registered 24/01/2007Satisfied 31/05/2012

charge

satisfied

LLOYDS BANK PLC

Created 24/10/1991Registered 29/10/1991Satisfied 15/07/1992

charge

satisfied

LLOYDS BANK PLC

Created 25/10/1991Registered 29/10/1991Satisfied 31/07/1992

charge

satisfied

LLOYDS BANK PLC

Created 17/07/1990Registered 27/07/1990Satisfied 08/06/1995

charge

satisfied

LLOYDS BANK PLC

Created 17/07/1990Registered 27/07/1990Satisfied 08/06/1995