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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

Company Overview

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 Number		02653755
Company ID Number		02653755
Date formed		1991-10-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 08:38:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIGHFISHER U.K. LIMITED

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Company Officers of LEIGHFISHER U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
TEJENDER SINGH CHAUDHARY	Company Secretary	2018-05-23
JONATHAN ROSS SHATTOCK	Director	2016-11-30

Previous Officers

Officer	Role	Date Appointed	Date 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

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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-26		SECOND GAZETTE not voluntary dissolution
2023-09-07		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-08-23		Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21
2023-08-22		Termination of appointment of Rhona Mary Holman on 2023-08-21
2023-07-11		FIRST GAZETTE notice for voluntary strike-off
2023-06-30		Application to strike the company off the register
2023-02-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-15		Termination of appointment of Tejender Singh Chaudhary on 2023-02-10
2023-02-15		Appointment of Rhona Mary Holman as company secretary on 2023-02-10
2022-09-08		CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/21
2021-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/20
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-08-13	AP01	DIRECTOR APPOINTED MRS SALLY MILES
2021-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY DOUGLAS
2020-12-18	AP01	DIRECTOR APPOINTED MR ALEXANDER JAMES LANE
2020-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN R. SHATTOCK
2020-12-17	CH01	Director's details changed for Mr Guy Douglas on 2020-12-17
2020-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/20 FROM 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-11	AP01	DIRECTOR APPOINTED MR GUY DOUGLAS
2019-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON
2019-02-27	AP01	DIRECTOR APPOINTED MR PAUL SEATON
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-23	AP03	Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23
2018-05-23	TM02	Termination of appointment of Michael Timothy Norris on 2018-05-23
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LEON ANTHONY POWER
2017-01-12	AP01	DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-09-11	TM02	Termination of appointment of Michael Sean Udovic on 2015-09-01
2015-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-04	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-10-04	CH01	Director's details changed for Mr Leon Anthony Power on 2013-10-04
2013-10-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL TIMOTHY NORRIS on 2013-10-04
2013-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-18	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-05	AR01	08/09/11 FULL LIST
2011-10-05	AP03	SECRETARY APPOINTED MR MICHAEL SEAN UDOVIC
2011-10-05	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY
2011-06-28	AA01	CURRSHO FROM 31/10/2011 TO 30/09/2011
2011-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-09-29	AR01	08/09/10 FULL LIST
2010-08-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2010-08-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-28	RES15	CHANGE OF NAME 20/07/2010
2010-07-28	CERTNM	COMPANY NAME CHANGED FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED CERTIFICATE ISSUED ON 28/07/10
2010-07-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL
2009-10-02	363a	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-08-20	RES01	ADOPT ARTICLES 10/08/2009
2009-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-03-16	RES13	SECTION 175 QUOTED 10/03/2009
2008-09-26	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-27	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-20	288b	DIRECTOR RESIGNED
2007-11-20	288a	NEW DIRECTOR APPOINTED
2007-10-09	363s	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-16	288a	NEW DIRECTOR APPOINTED
2007-02-16	288b	DIRECTOR RESIGNED
2007-01-08	288b	DIRECTOR RESIGNED
2006-10-03	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-24	288a	NEW SECRETARY APPOINTED
2005-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/05 FROM: FAIRBAIRN HOUSE 23 ASHTON HOUSE SALE CHESHIRE M33 6WP
2005-11-04	288a	NEW DIRECTOR APPOINTED
2005-11-04	288b	SECRETARY RESIGNED
2005-11-04	288b	DIRECTOR RESIGNED
2005-11-04	288a	NEW SECRETARY APPOINTED
2005-10-03	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/04 FROM: DUNLOP HOUSE 23A SPENCER ROAD NEW MILTON HAMPSHIRE BH25 6BZ
2004-09-02	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-02-02	288b	DIRECTOR RESIGNED
2004-02-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-02	288a	NEW DIRECTOR APPOINTED
2004-02-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-02	288b	DIRECTOR RESIGNED
2004-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-09-18	363s	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2002-09-25	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-09-11	288a	NEW DIRECTOR APPOINTED
2002-06-24	RES12	VARYING SHARE RIGHTS AND NAMES
2002-06-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-04	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to LEIGHFISHER U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEIGHFISHER U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of LEIGHFISHER U.K. LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of LEIGHFISHER U.K. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEIGHFISHER U.K. LIMITED

Trademarks

We have not found any records of LEIGHFISHER U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEIGHFISHER U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as LEIGHFISHER U.K. LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where LEIGHFISHER U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEIGHFISHER U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEIGHFISHER U.K. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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