Leadbitter Bouygues Limited

04573516

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BECKET HOUSE, LONDON, SE1 7EU

Incorporated 25/10/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

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 Holding Limited

75–100% shares

75–100% votes

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

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

BOUYGUES BATIMENT INTERNATIONAL

Created 16/03/2011Registered 28/03/2011Satisfied 08/04/2015

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