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Leggett & Platt Components Europe Limited

Leggett & Platt Components Europe Limited is an active company incorporated on 21 January 1929 with the registered office located in London, Greater London. Leggett & Platt Components Europe Limited was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00236553
Private limited company
Age
96 years
Incorporated 21 January 1929
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Bracher Rawlins Llp, 16
High Holborn
London
WC1V 6BX
England
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Business Person • Lives in United States • Born in Mar 1973
Director • Business Person • South African • Lives in England • Born in Jul 1973
Director • Business Person • American • Lives in United States • Born in Dec 1963
Director • Business Person • Croatian • Lives in Croatia • Born in Oct 1975
Director • Business Person • Croatian • Lives in Croatia • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Leggett & Platt U.K. Limited
Mr Davor Gecic, Shonna Lea Koch, and 1 more are mutual people.
Active
Pullmaflex U.K. Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
JP&S Unlimited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
Pullmaflex International Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
David Hart Aerospace Pipes Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
Precision Hydraulic Cylinders (UK) Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
JP&S Holdings Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
Avica Aerospace Ducting Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.49M
Decreased by £2.47M (-23%)
Turnover
£49.61M
Decreased by £9.56M (-16%)
Employees
306
Increased by 18 (+6%)
Total Assets
£53.88M
Decreased by £4.48M (-8%)
Total Liabilities
-£12.01M
Decreased by £4.7M (-28%)
Net Assets
£41.87M
Increased by £221K (+1%)
Debt Ratio (%)
22%
Decreased by 6.35% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Michael Neville Holmes Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Stanley Scott Luton Appointed
1 Year 5 Months Ago on 28 May 2024
Kristijan Babic Resigned
1 Year 5 Months Ago on 8 May 2024
Travis James Almandinger Resigned
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 4 Jun 2025
Termination of appointment of Michael Neville Holmes as a director on 30 November 2024
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 14 Jun 2024
Termination of appointment of Travis James Almandinger as a director on 8 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Kristijan Babic as a director on 8 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Stanley Scott Luton as a director on 28 May 2024
Submitted on 7 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Director's details changed for Mr Michael Neville Holmes on 1 March 2020
Submitted on 7 Jun 2023
Repayment History
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