ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leadbitter Bouygues Holdings Limited

Leadbitter Bouygues Holdings Limited is a dormant company incorporated on 2 December 2010 with the registered office located in London, Greater London. Leadbitter Bouygues Holdings Limited was registered 14 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07458606
Private limited company
Age
14 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Oct 1969
Director • Chair Person • French • Lives in UK • Born in Aug 1962
Director • French • Lives in England • Born in Jul 1978
Director • Chief Financial Officer • French • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thomas Vale Construction Limited
Mrs Charissa Jane Shears, Fabienne Paule Viala, and 3 more are mutual people.
Active
Thomas Vale Group Limited
Mrs Charissa Jane Shears, Fabienne Paule Viala, and 3 more are mutual people.
Active
Bouygues (U.K.) Limited
Mrs Charissa Jane Shears, Fabienne Paule Viala, and 3 more are mutual people.
Active
Denne Construction Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 2 more are mutual people.
Active
Amelia Investments (1869) Limited
Fabienne Paule Viala, Thibaut Maxime Roux, and 2 more are mutual people.
Active
By Development Limited
Fabienne Paule Viala, Thibaut Maxime Roux, and 2 more are mutual people.
Active
Warings Contractors Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
J.B.Leadbitter & Co.Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Thibaut Maxime Roux Resigned
3 Months Ago on 1 Jul 2025
Julien Didier Calais Appointed
3 Months Ago on 1 Jul 2025
Mr Philippe Laurent Bernard Details Changed
7 Months Ago on 24 Mar 2025
Mr Philippe Laurent Bernard Appointed
8 Months Ago on 1 Feb 2025
Fabienne Paule Viala Resigned
8 Months Ago on 1 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mr Thibaut Maxime Roux Appointed
2 Years Ago on 2 Oct 2023
Get Credit Report
Discover Leadbitter Bouygues Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Mr Philippe Laurent Bernard on 24 March 2025
Submitted on 4 Sep 2025
Appointment of Julien Didier Calais as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Thibaut Maxime Roux as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Fabienne Paule Viala as a director on 1 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Philippe Laurent Bernard as a director on 1 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 21 Nov 2023
Second filing for the termination of Robert Keith Bradley as a director
Submitted on 1 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year