Leighfisher U.K. Limited
- Dissolved
- Incorporated on 14 Oct 1991
Reg Address: Cottons Centre, Cottons Lane, London SE1 2QG, United Kingdom
Previous Names:
Fawley Aquatic Research Laboratories Limited - 28 Jul 2010
Fawley Aquatic Research Laboratories Limited - 14 Oct 1991
Company Classifications:
72190 - Other research and experimental development on natural sciences and engineering
- Summary The company with name "Leighfisher U.K. Limited" is a ltd and located in Cottons Centre, Cottons Lane, London SE1 2QG. Leighfisher U.K. Limited is currently in dissolved status and it was incorporated on 14 Oct 1991 (32 years 11 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Leighfisher U.K. Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Geoffrey Roberts | Secretary | 21 Aug 2023 | - | Active |
| 2 | Rhona Mary Holman | Secretary | 10 Feb 2023 | - | Resigned 21 Aug 2023 |
| 3 | Sally Linda Joyce Miles | Director | 11 Aug 2021 | British | Active |
| 4 | Alexander James Lane | Director | 30 Nov 2020 | British | Active |
| 5 | Guy Douglas | Director | 3 Jun 2019 | British | Active |
| 6 | Guy Douglas | Director | 3 Jun 2019 | British | Resigned 11 Aug 2021 |
| 7 | Paul Seaton | Director | 5 Sep 2018 | British | Resigned 26 Apr 2019 |
| 8 | Tejender Singh Chaudhary | Secretary | 23 May 2018 | - | Active |
| 9 | Tejender Singh Chaudhary | Secretary | 23 May 2018 | - | Resigned 10 Feb 2023 |
| 10 | Jonathan R. Shattock | Director | 30 Nov 2016 | British | Resigned 30 Nov 2020 |
| 11 | Michael Sean Udovic | Secretary | 13 Apr 2011 | - | Resigned 1 Sep 2015 |
| 12 | Leon Anthony Power | Director | 12 Nov 2007 | Irish | Resigned 5 Dec 2016 |
| 13 | William John Cameron Broadfoot | Director | 31 Jan 2007 | British | Resigned 25 Oct 2007 |
| 14 | William Clyde Markley | Secretary | 13 Dec 2005 | - | Resigned 13 Apr 2011 |
| 15 | Michael Timothy Norris | Secretary | 27 Sep 2005 | British | Resigned 23 May 2018 |
| 16 | William Gilchrist Mitchell | Director | 27 Sep 2005 | British | Resigned 22 Dec 2006 |
| 17 | Mark Cubitt | Director | 23 Jan 2004 | British | Resigned 31 Jan 2007 |
| 18 | William Angus Wallace | Director | 23 Jan 2004 | British | Resigned 27 Sep 2005 |
| 19 | Mark Cubitt | Secretary | 23 Jan 2004 | British | Resigned 27 Sep 2005 |
| 20 | Stuart Clough | Director | 27 Aug 2002 | British | Resigned 23 Jan 2004 |
| 21 | Helen Philippa Turnpenny | Secretary | 1 Apr 2000 | - | Resigned 23 Jan 2004 |
| 22 | Helen Philippa Turnpenny | Director | 1 Apr 2000 | - | Resigned 23 Jan 2004 |
| 23 | Jack Coughlan | Secretary | 18 May 1999 | - | Resigned 31 Mar 2000 |
| 24 | Jack Coughlan | Director | 2 Apr 1998 | - | Resigned 18 May 1999 |
| 25 | Martin Herbert Davis | Director | 2 Apr 1998 | British | Resigned 30 Jun 2000 |
| 26 | Andrew Clive Jonas | Director | 2 Apr 1998 | British | Resigned 24 Dec 1999 |
| 27 | Jack Coughlan | Secretary | 2 Apr 1998 | - | Resigned 18 May 1999 |
| 28 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 14 Oct 1991 | - | Resigned 14 Oct 1991 |
| 29 | Roger Norman Bamber | Director | 14 Oct 1991 | - | Resigned 2 Apr 1998 |
| 30 | Peter Alan Henderson | Director | 14 Oct 1991 | British | Resigned 31 Aug 1995 |
| 31 | Roger Norman Bamber | Secretary | 14 Oct 1991 | - | Resigned 2 Apr 1998 |
| 32 | LONDON LAW SERVICES LIMITED | Nominee Director | 14 Oct 1991 | - | Resigned 14 Oct 1991 |
| 33 | Andrew William Harry Turnpenny | Director | 14 Oct 1991 | British | Resigned 23 Jan 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Jacobs One Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Leighfisher U.K. Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Sep 2023 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 23 Aug 2023 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 22 Aug 2023 | Download PDF |
| 5 | Gazette - Notice Voluntary | 11 Jul 2023 | Download PDF |
| 6 | Dissolution - Application Strike Off Company | 30 Jun 2023 | Download PDF |
| 7 | Accounts - Dormant | 21 Feb 2023 | Download PDF |
| 8 | Officers - Appoint Person Secretary Company With Name Date | 15 Feb 2023 | Download PDF |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 15 Feb 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 8 Sep 2022 | Download PDF |
| 11 | Accounts - Dormant | 12 Aug 2022 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2020 | Download PDF 1 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 17 Dec 2020 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 3 Nov 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 8 Sep 2020 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 26 Jun 2020 | Download PDF 11 Pages |
| 18 | Confirmation Statement - No Updates | 10 Sep 2019 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 25 Jun 2019 | Download PDF 11 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 14 May 2019 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2019 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 20 Sep 2018 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 31 May 2018 | Download PDF 11 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 23 May 2018 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 23 May 2018 | Download PDF 2 Pages |
| 27 | Confirmation Statement - No Updates | 11 Sep 2017 | Download PDF 3 Pages |
| 28 | Accounts - Dormant | 29 Jun 2017 | Download PDF 12 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2017 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 7 Sep 2016 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 18 May 2016 | Download PDF 7 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2015 | Download PDF 4 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 11 Sep 2015 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 1 Apr 2015 | Download PDF 7 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2014 | Download PDF 5 Pages |
| 37 | Accounts - Dormant | 24 Mar 2014 | Download PDF 7 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 4 Oct 2013 | Download PDF 2 Pages |
| 39 | Officers - Change Person Secretary Company With Change Date | 4 Oct 2013 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2013 | Download PDF 5 Pages |
| 41 | Accounts - Dormant | 23 May 2013 | Download PDF 7 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2012 | Download PDF 5 Pages |
| 43 | Accounts - Dormant | 18 Jun 2012 | Download PDF 7 Pages |
| 44 | Officers - Termination Secretary Company With Name | 5 Oct 2011 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2011 | Download PDF 5 Pages |
| 46 | Officers - Appoint Person Secretary Company With Name | 5 Oct 2011 | Download PDF 1 Pages |
| 47 | Accounts - Change Account Reference Date Company Current Shortened | 28 Jun 2011 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 16 Jun 2011 | Download PDF 7 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2010 | Download PDF 5 Pages |
| 50 | Incorporation - Memorandum Articles | 2 Aug 2010 | Download PDF 6 Pages |
| 51 | Incorporation - Memorandum Articles | 2 Aug 2010 | Download PDF 16 Pages |
| 52 | Change Of Name - Certificate Company | 28 Jul 2010 | Download PDF 2 Pages |
| 53 | Change Of Name - Notice | 28 Jul 2010 | Download PDF 3 Pages |
| 54 | Accounts - Dormant | 8 Jul 2010 | Download PDF 7 Pages |
| 55 | Address - Change Registered Office Company With Date Old | 28 May 2010 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 2 Oct 2009 | Download PDF 3 Pages |
| 57 | Resolution | 20 Aug 2009 | Download PDF 17 Pages |
| 58 | Accounts - Dormant | 2 Jul 2009 | Download PDF 7 Pages |
| 59 | Resolution | 16 Mar 2009 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 26 Sep 2008 | Download PDF 3 Pages |
| 61 | Accounts - Dormant | 30 Jul 2008 | Download PDF 6 Pages |
| 62 | Officers - Legacy | 27 Nov 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 20 Nov 2007 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 20 Nov 2007 | Download PDF 2 Pages |
| 65 | Annual Return - Legacy | 9 Oct 2007 | Download PDF 7 Pages |
| 66 | Accounts - Dormant | 3 Aug 2007 | Download PDF 6 Pages |
| 67 | Officers - Legacy | 16 Feb 2007 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 16 Feb 2007 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 8 Jan 2007 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 3 Oct 2006 | Download PDF 7 Pages |
| 71 | Accounts - Dormant | 5 Sep 2006 | Download PDF 8 Pages |
| 72 | Officers - Legacy | 24 Jan 2006 | Download PDF 2 Pages |
| 73 | Address - Legacy | 4 Nov 2005 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 4 Nov 2005 | Download PDF 3 Pages |
| 75 | Officers - Legacy | 4 Nov 2005 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 4 Nov 2005 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 4 Nov 2005 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 3 Oct 2005 | Download PDF 7 Pages |
| 79 | Accounts - Total Exemption Full | 7 Sep 2005 | Download PDF 10 Pages |
| 80 | Address - Legacy | 2 Sep 2004 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 2 Sep 2004 | Download PDF 7 Pages |
| 82 | Officers - Legacy | 2 Feb 2004 | Download PDF 6 Pages |
| 83 | Officers - Legacy | 2 Feb 2004 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 2 Feb 2004 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 2 Feb 2004 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 2 Feb 2004 | Download PDF 2 Pages |
| 87 | Mortgage - Legacy | 27 Jan 2004 | Download PDF 1 Pages |
| 88 | Accounts - Total Exemption Full | 13 Jan 2004 | Download PDF 8 Pages |
| 89 | Accounts - Total Exemption Full | 21 Sep 2003 | Download PDF 8 Pages |
| 90 | Annual Return - Legacy | 18 Sep 2003 | Download PDF 7 Pages |
| 91 | Annual Return - Legacy | 25 Sep 2002 | Download PDF 7 Pages |
| 92 | Officers - Legacy | 11 Sep 2002 | Download PDF 2 Pages |
| 93 | Resolution | 24 Jun 2002 | Download PDF |
| 94 | Resolution | 24 Jun 2002 | Download PDF 11 Pages |
| 95 | Accounts - Total Exemption Full | 17 Jun 2002 | Download PDF 8 Pages |
| 96 | Annual Return - Legacy | 4 Oct 2001 | Download PDF 6 Pages |
| 97 | Accounts - Full | 3 Apr 2001 | Download PDF 7 Pages |
| 98 | Address - Legacy | 28 Mar 2001 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 26 Sep 2000 | Download PDF 8 Pages |
| 100 | Officers - Legacy | 4 Jul 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.