Company Information for

LEIGHFISHER U.K. LIMITED

COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,

Company Registration Number

02653755

Private Limited Company

Active - Proposal to Strike off

About Leighfisher U.k. Ltd

LEIGHFISHER U.K. LIMITED was founded on 1991-10-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leighfisher U.k. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LEIGHFISHER U.K. LIMITED
Legal Registered Office
COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Other companies in RG41
Previous Names
FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED
28/07/2010

Filing Information

Company Number02653755
Date formed1991-10-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return08/09/2015
Filing return next due06/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-08 08:38:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tejender Singh Chaudhary Company Secretary 2018-05-23
Jonathan Ross Shattock Director SOLICITOR 2016-11-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Timothy Norris Company Secretary 2005-09-27 2018-05-23
Leon Anthony Power Director 2007-11-12 2016-12-05
Michael Sean Udovic Company Secretary 2011-04-13 2015-09-01
William Clyde Markley Company Secretary 2005-12-13 2011-04-13
William John Cameron Broadfoot Director 2007-01-31 2007-10-25
Mark Cubitt Director 2004-01-23 2007-01-31
William Gilchrist Mitchell Director 2005-09-27 2006-12-22
Mark Cubitt Company Secretary 2004-01-23 2005-09-27
William Angus Wallace Director 2004-01-23 2005-09-27
Helen Philippa Turnpenny Company Secretary 2000-04-01 2004-01-23
Stuart Clough Director 2002-08-27 2004-01-23
Andrew William Harry Turnpenny Director 1991-10-14 2004-01-23
Helen Philippa Turnpenny Director 2000-04-01 2004-01-23
Martin Herbert Davis Director 1998-04-02 2000-06-30
Jack Coughlan Company Secretary 1999-05-18 2000-03-31
Andrew Clive Jonas Director 1998-04-02 1999-12-24
Jack Coughlan Company Secretary 1998-04-02 1999-05-18
Jack Coughlan Director 1998-04-02 1999-05-18
Roger Norman Bamber Company Secretary 1991-10-14 1998-04-02
Roger Norman Bamber Director 1991-10-14 1998-04-02
Peter Alan Henderson Director 1991-10-14 1995-08-31
London Law Secretarial Limited Nominated Secretary 1991-10-14 1991-10-14
London Law Services Limited Nominated Director 1991-10-14 1991-10-14

Related Directorships for Jonathan Ross Shattock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Ross Shattock WORLEY FIELD SERVICES LIMITEDDirector 2018-09-05 CURRENT 1948-05-22 Active
Jonathan Ross Shattock AMENTUM E&C LIMITEDDirector 2018-06-29 CURRENT 2003-11-18 Active
Jonathan Ross Shattock JACOBS TWO LIMITEDDirector 2017-10-30 CURRENT 2017-10-30 Active
Jonathan Ross Shattock PARTNERS FOR INFRASTRUCTURE LIMITEDDirector 2016-11-30 CURRENT 1977-09-28 Dissolved 2017-08-08
Jonathan Ross Shattock WORLEY CONSULTING GROUP LIMITEDDirector 2016-11-30 CURRENT 1983-05-09 Active
Jonathan Ross Shattock ENVIROS LIMITEDDirector 2016-11-30 CURRENT 1995-06-26 Active - Proposal to Strike off
Jonathan Ross Shattock WORLEY EUROPE SERVICES LIMITEDDirector 2016-11-30 CURRENT 1997-05-15 Active
Jonathan Ross Shattock JACOBSGIBB LTDDirector 2016-11-30 CURRENT 1989-05-22 Active
Jonathan Ross Shattock GIBB HOLDINGS LTDDirector 2016-11-30 CURRENT 1989-05-22 Active - Proposal to Strike off
Jonathan Ross Shattock ASPINWALL & COMPANY LIMITEDDirector 2016-11-30 CURRENT 1985-09-10 Active - Proposal to Strike off
Jonathan Ross Shattock L.E.S. CONSTRUCTION LIMITEDDirector 2016-11-30 CURRENT 1993-09-29 Active - Proposal to Strike off
Jonathan Ross Shattock ENVIROS MANAGEMENT SERVICES LTD.Director 2016-11-30 CURRENT 1996-12-02 Active - Proposal to Strike off
Jonathan Ross Shattock ENVIROS GROUP LIMITEDDirector 2016-11-30 CURRENT 2001-05-15 Active - Proposal to Strike off
Jonathan Ross Shattock LINDSEY ENGINEERING SERVICES LIMITEDDirector 2016-11-30 CURRENT 2004-11-21 Active - Proposal to Strike off
Jonathan Ross Shattock JACOBS EUROPE HOLDCO LIMITEDDirector 2016-11-30 CURRENT 2014-08-28 Active
Jonathan Ross Shattock BABTIE SHAW & MORTON LIMITEDDirector 2016-11-30 CURRENT 1993-01-08 Active - Proposal to Strike off
Jonathan Ross Shattock JACOBS ONE LIMITEDDirector 2016-11-30 CURRENT 1992-11-09 Active
Jonathan Ross Shattock WESTMINSTER AND EARLEY SERVICES LIMITEDDirector 2016-11-30 CURRENT 1951-10-19 Active - Proposal to Strike off
Jonathan Ross Shattock JACOBS EUROPEAN HOLDINGS LIMITEDDirector 2016-11-30 CURRENT 1977-09-27 Active - Proposal to Strike off
Jonathan Ross Shattock COLIN BUCHANAN AND PARTNERS LIMITEDDirector 2016-11-30 CURRENT 1976-12-24 Liquidation
Jonathan Ross Shattock JACOBS U.K. LIMITEDDirector 2016-11-18 CURRENT 1991-03-22 Active
Jonathan Ross Shattock JACOBS UK HOLDINGS LIMITEDDirector 2016-09-27 CURRENT 2002-04-18 Active
Jonathan Ross Shattock JACOBS ENGINEERING UK LIMITEDDirector 2016-09-27 CURRENT 1990-08-03 Active - Proposal to Strike off