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Leggett & Platt U.K. Limited

02139163

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BRACHER RAWLINS LLP, 16, LONDON, WC1V 6BX
Incorporated 09/06/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Shonna Lea Koch

secretary · Since 30/06/2010

BRITISH

Mrs Shonna Lea Koch

director · Since 30/06/2010

BUSINESS PERSON

AMERICAN · UNITED STATES · Age 53

Also on 13 other boards

Mr Davor Gecic

director · Since 01/02/2014

BUSINESS PERSON

CROATIAN · CROATIA · Age 54

Also on 2 other boards

Mr Charles Perry Hutchins

director · Since 01/02/2018

BUSINESS PERSON

AMERICAN · UNITED STATES · Age 64

Mr Stanley Scott Luton

director · Since 28/05/2024

BUSINESS PERSON

AMERICAN · UNITED STATES · Age 62

Persons with Significant Control

Pullmaflex U.K. Limited

75–100% shares
75–100% votes

C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX

Reg: 00361006 · Register Of Companies · Private Limited Company

Notified 07/06/2022

Former PSCs

Leggett & Platt Uk Holdings Llp

Ceased 27/11/2017

Leggett & Platt, Incorporated

Ceased 07/06/2022

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/1997Registered 11/03/1997Satisfied 17/12/2005