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Leach International UK Limited
Leach International UK Limited is an active company incorporated on 5 October 1971 with the registered office located in London, City of London. Leach International UK Limited was registered 54 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 4 days ago
Company No
01026277
Private limited company
Age
54 years
Incorporated
5 October 1971
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(4 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
114 days
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2024
Was due on
30 June 2025
(3 months ago)
Learn more about Leach International UK Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
Same address for the past
13 years
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Esterline.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christophe Prim
Director • Vice President Of Sales • French • Lives in France • Born in Apr 1978
Alan Gwenael Steven Daniel Caugant
Director • President • French • Lives in France • Born in Jun 1980
Philip John Stephen Saunders
Director • Coo • British • Lives in France • Born in Jan 1966
Liza ANN Sabol
Director • Treasurer • American • Lives in United States • Born in Mar 1978
Sarah Louise Wynne
Director • Chief Accounting Officer, Transdigm • American • Lives in United States • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ta MFG Limited
Sarah Louise Wynne, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
Pressure Systems International Limited
Sarah Louise Wynne, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
Esterline Technologies Unlimited
Sarah Louise Wynne, Liza ANN Sabol, and 1 more are mutual people.
Active
Transdigm European Holdings Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Weston Aerospace Limited
Sarah Louise Wynne, Liza ANN Sabol, and 1 more are mutual people.
Active
Esterline Technologies Holdings Limited
Sarah Louise Wynne, Liza ANN Sabol, and 1 more are mutual people.
Active
Esterline Acquisition Limited
Sarah Louise Wynne, Liza ANN Sabol, and 1 more are mutual people.
Active
Esterline Technologies Europe Limited
Sarah Louise Wynne, Liza ANN Sabol, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £45.43K (-100%)
Turnover
£88.38K
Decreased by £4.88K (-5%)
Employees
1
Same as previous period
Total Assets
£183.83K
Decreased by £26.78K (-13%)
Total Liabilities
£0
Decreased by £27.35K (-100%)
Net Assets
£183.83K
Increased by £571 (0%)
Debt Ratio (%)
0%
Decreased by 12.99% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
4 Days Ago on 18 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 7 Dec 2024
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Alan Gwenael Steven Daniel Caugant Appointed
1 Year Ago on 21 Oct 2024
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Philip John Stephen Saunders Resigned
1 Year Ago on 11 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 18 Oct 2025
Submitted on 30 Sep 2025
Second filing for the appointment of Liza Ann Sabol as a director
Submitted on 25 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Philip John Stephen Saunders as a director on 11 October 2024
Submitted on 26 Jun 2025
Appointment of Alan Gwenael Steven Daniel Caugant as a director on 21 October 2024
Submitted on 26 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 4 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
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Repayment History
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