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BOUYGUES DEVELOPMENT - LEADBITTER LIMITED

Active
08476374·incorporated 2013-04-05

BOUYGUES DEVELOPMENT - LEADBITTER LIMITED is an active UK private limited company, incorporated on 5 April 2013 at Companies House (number 08476374; OpenRegistry canonical ID GB-08476374-bouygues-development-leadbitter-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-05
Registered Address
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

BOUYGUES DEVELOPMENT - LEADBITTER LIMITED has 2 persons with significant control on file:

  • By Development Limited. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bouygues (U.K.) Limited (England reg. 03460378). Notified 2019-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • J.B. Leadbitter & Co Limited. Notified 2016-04-06. Ceased 2019-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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