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Home > England & Wales Companies > LEIGHFISHER HOLDINGS LIMITED
Company Information for

LEIGHFISHER HOLDINGS LIMITED

COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
Company Registration Number
07462876
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leighfisher Holdings Ltd
LEIGHFISHER HOLDINGS LIMITED was founded on 2010-12-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leighfisher Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEIGHFISHER HOLDINGS LIMITED
 
Legal Registered Office
COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Other companies in RG41
 
Previous Names
SHOO 521 LIMITED19/08/2011
Filing Information
Company Number 07462876
Company ID Number 07462876
Date formed 2010-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 01/10/2021
Account next due 30/06/2023
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIGHFISHER HOLDINGS LIMITED
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Company Officers of LEIGHFISHER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TEJENDER SINGH CHAUDHARY
 Company Secretary 2018-05-23
DAVID JOSEPH COULTAS
 Director 2018-03-29
ANNE GRIEVES
 Director 2013-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NORRIS
 Company Secretary 2010-12-13 2018-05-23
CHRISTOPHER JOHN WILSON
 Director 2013-01-16 2018-03-29
MICHAEL UDOVIC
 Company Secretary 2010-12-13 2015-09-01
SALLY LINDA JOYCE MILES
 Director 2011-06-01 2013-10-23
JOHN NICHOLAS ROBERT DAVIDSON
 Director 2010-12-13 2013-01-31
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2010-12-07 2010-12-13
SANJEEV KUMAR SHARMA
 Director 2010-12-07 2010-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH COULTAS CH2M HILL UNITED KINGDOM Director 2018-03-21 CURRENT 1990-08-22 Active
DAVID JOSEPH COULTAS HALCROW GROUP LIMITED Director 2018-03-21 CURRENT 1997-08-06 Active
DAVID JOSEPH COULTAS LEIGHFISHER LIMITED Director 2018-03-20 CURRENT 1991-03-13 Active
DAVID JOSEPH COULTAS JACOBS ONE LIMITED Director 2018-03-14 CURRENT 1992-11-09 Active
DAVID JOSEPH COULTAS RINGWAY JACOBS LIMITED Director 2017-05-25 CURRENT 2005-09-28 Active
DAVID JOSEPH COULTAS JACOBS UK HOLDINGS LIMITED Director 2016-11-16 CURRENT 2002-04-18 Active
DAVID JOSEPH COULTAS BEAR SCOTLAND LIMITED Director 2016-01-28 CURRENT 2000-04-11 Active
DAVID JOSEPH COULTAS JACOBS U.K. LIMITED Director 2011-04-13 CURRENT 1991-03-22 Active
DAVID JOSEPH COULTAS LE CROSSING COMPANY LIMITED Director 2006-01-01 CURRENT 2002-09-12 Dissolved 2017-08-15
DAVID JOSEPH COULTAS RINGWAY BABTIE LIMITED Director 2006-01-01 CURRENT 2003-01-08 Dissolved 2018-04-17
ANNE GRIEVES LEIGHFISHER LIMITED Director 2013-10-23 CURRENT 1991-03-13 Active

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.

DateDocument TypeDocument Description
2023-10-10SECOND GAZETTE not voluntary dissolution
2023-08-23Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21
2023-08-23CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-08-22Termination of appointment of Rhona Mary Holman on 2023-08-21
2023-07-25FIRST GAZETTE notice for voluntary strike-off
2023-07-18Application to strike the company off the register
2023-07-17Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-11Resolutions passed:<ul><li>Resolution Cancelling share premium account 10/07/2023</ul>
2023-07-11Statement by Directors
2023-07-11Solvency Statement dated 10/07/23
2023-07-11Statement of capital on GBP 2
2023-07-0430/06/23 STATEMENT OF CAPITAL GBP 2
2023-02-15Termination of appointment of Tejender Singh Chaudhary on 2023-02-10
2023-02-15Appointment of Rhona Mary Holman as company secretary on 2023-02-10
2022-09-28Notification of Jacobs Solutions Inc as a person with significant control on 2022-08-29
2022-09-28PSC02Notification of Jacobs Solutions Inc as a person with significant control on 2022-08-29
2022-09-27CESSATION OF JACOBS ENGINEERING GROUP INC AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27PSC07CESSATION OF JACOBS ENGINEERING GROUP INC AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-07-05FULL ACCOUNTS MADE UP TO 01/10/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 01/10/21
2021-09-27AAFULL ACCOUNTS MADE UP TO 02/10/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-08-13AP01DIRECTOR APPOINTED MRS SALLY MILES
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GUY DOUGLAS
2021-01-06AP01DIRECTOR APPOINTED MR GUY DOUGLAS
2021-01-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-12-18AP01DIRECTOR APPOINTED MR ALEXANDER JAMES LANE
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH COULTAS
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEVES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-23AP03Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23
2018-05-23TM02Termination of appointment of Michael Norris on 2018-05-23
2018-05-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-12AP01DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILSON
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0123/08/15 ANNUAL RETURN FULL LIST
2015-09-24TM02Termination of appointment of Michael Udovic on 2015-09-01
2015-09-11TM02Termination of appointment of Michael Udovic on 2015-09-01
2015-04-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0123/08/14 ANNUAL RETURN FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-29AP01DIRECTOR APPOINTED MS ANNE GRIEVES
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MILES
2013-10-11AR0123/08/13 ANNUAL RETURN FULL LIST
2013-05-23AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON
2013-02-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILSON
2012-08-24AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-23AR0107/12/11 FULL LIST
2011-10-10AP01DIRECTOR APPOINTED MRS SALLY LINDA JOYCE MILES
2011-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-19CERTNMCOMPANY NAME CHANGED SHOO 521 LIMITED CERTIFICATE ISSUED ON 19/08/11
2011-07-11RES01ADOPT ARTICLES 28/06/2011
2011-07-08MEM/ARTSARTICLES OF ASSOCIATION
2011-07-06RES15CHANGE OF NAME 01/06/2011
2010-12-23AP03SECRETARY APPOINTED MR MICHAEL NORRIS
2010-12-23AP01DIRECTOR APPOINTED MR JOHN NICHOLAS ROBERT DAVIDSON
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM
2010-12-22AA01CURRSHO FROM 31/12/2011 TO 30/09/2011
2010-12-22AP03SECRETARY APPOINTED MR MICHAEL UDOVIC
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to LEIGHFISHER HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEIGHFISHER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Intangible Assets
Patents
We have not found any records of LEIGHFISHER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEIGHFISHER HOLDINGS LIMITED
Trademarks
We have not found any records of LEIGHFISHER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEIGHFISHER HOLDINGS 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 (64203 - Activities of construction holding companies) as LEIGHFISHER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEIGHFISHER HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2QG