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Leighfisher Holdings Limited
Leighfisher Holdings Limited is a dissolved company incorporated on 7 December 2010 with the registered office located in London, Greater London. Leighfisher Holdings Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 October 2023
(1 year 11 months ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07462876
Private limited company
Age
14 years
Incorporated
7 December 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Leighfisher Holdings Limited
Contact
Address
Cottons Centre
Cottons Lane
London
SE1 2QG
United Kingdom
Same address for the past
4 years
Companies in SE1 2QG
Telephone
Unreported
Email
Unreported
Website
Leighfisher.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Sally Linda Joyce Miles
Director • Finance Director • British • Lives in England • Born in Sep 1979
Alexander James Lane
Director • Business Executive • British • Lives in UK • Born in Apr 1978
Mr Geoffrey Roberts
Secretary
Jacobs Solutions INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halcrow (Consulting Engineers & Architects) Limited
Alexander James Lane and Mrs Sally Linda Joyce Miles are mutual people.
Active
Halcrow Consulting Limited
Alexander James Lane and Mrs Sally Linda Joyce Miles are mutual people.
Active
Halcrow International Limited
Alexander James Lane and Mrs Sally Linda Joyce Miles are mutual people.
Active
Jacobsgibb Ltd
Alexander James Lane and Mrs Sally Linda Joyce Miles are mutual people.
Active
Halcrow Asia Limited
Alexander James Lane and Mrs Sally Linda Joyce Miles are mutual people.
Active
Halcrow Asia Partnership Limited
Alexander James Lane and Mrs Sally Linda Joyce Miles are mutual people.
Active
CH2M Hill United Kingdom
Alexander James Lane and Mrs Sally Linda Joyce Miles are mutual people.
Active
Leighfisher Limited
Alexander James Lane and Mrs Sally Linda Joyce Miles are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
1 Oct 2021
For period
1 Oct
⟶
1 Oct 2021
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
£7.92M
Decreased by £4K (-0%)
Total Liabilities
-£9.5M
Increased by £143K (+2%)
Net Assets
-£1.58M
Decreased by £147K (+10%)
Debt Ratio (%)
120%
Increased by 1.87% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Mr Geoffrey Roberts Appointed
2 Years Ago on 21 Aug 2023
Rhona Mary Holman Resigned
2 Years Ago on 21 Aug 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 25 Jul 2023
Application To Strike Off
2 Years 1 Month Ago on 18 Jul 2023
Rhona Mary Holman Appointed
2 Years 7 Months Ago on 10 Feb 2023
Tejender Singh Chaudhary Resigned
2 Years 7 Months Ago on 10 Feb 2023
Jacobs Solutions Inc (PSC) Appointed
3 Years Ago on 29 Aug 2022
Jacobs Engineering Group Inc (PSC) Resigned
3 Years Ago on 29 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 23 Aug 2023
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 18 Jul 2023
Resolutions
Submitted on 17 Jul 2023
Solvency Statement dated 10/07/23
Submitted on 11 Jul 2023
Statement of capital on 11 July 2023
Submitted on 11 Jul 2023
Resolutions
Submitted on 11 Jul 2023
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Repayment History
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