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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 53 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 11 days ago
Company No
01026277
Private limited company
Age
53 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 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Vice President Of Sales • French • Lives in France • Born in Apr 1978
Director • President • French • Lives in France • Born in Jun 1980
Director • Coo • British • Lives in France • Born in Jan 1966
Director • Treasurer • American • Lives in United States • Born in Apr 1978
Director • Chief Accounting Officer, Transdigm • American • Lives in United States • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ta MFG Limited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Pressure Systems International Limited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Esterline Technologies Unlimited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Weston Aerospace Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Esterline Technologies Holdings Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Esterline Acquisition Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Esterline Technologies Europe Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Transdigm Microwave Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 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%)
Latest Activity
Compulsory Gazette Notice
11 Days Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 7 Dec 2024
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Alan Gwenael Steven Daniel Caugant Appointed
10 Months Ago on 21 Oct 2024
Compulsory Strike-Off Suspended
10 Months Ago on 15 Oct 2024
Philip John Stephen Saunders Resigned
11 Months Ago on 11 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
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Documents
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
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jul 2024
Full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Repayment History
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