Leadbitter Bouygues Holdings Limited

07458606

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 02/12/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

99999

Dormant company

Officers

Mrs Charissa Jane Shears

secretary · Since 06/01/2023

Also on 21 other boards

Mr Philippe Laurent Bernard

director · Since 01/02/2025

DIRECTOR

FRENCH · ENGLAND · Age 56

Also on 7 other boards

Julien Didier Calais

director · Since 01/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 48

Also on 22 other boards

Persons with Significant Control

Bouygues (U.K.) Limited

75–100% shares

75–100% votes

Becket House, 1 Lambeth Palace Road, London, SE1 7EU

Notified 06/04/2016

Charges2 outstanding

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