LEIGHFISHER HOLDINGS LIMITED

Dissolved London

Activities of construction holding companies

Activities of construction holding companies
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LEIGHFISHER HOLDINGS LIMITED

Activities of construction holding companies

Founded 7 Dec 2010 Dissolved London, United Kingdom website.com
Activities of construction holding companies

Previous Company Names

SHOO 521 LIMITED 7 Dec 2010 — 19 Aug 2011
Accounts
Confirmation Submitted 23 Aug 2023 Next due 3 Sept 2024 22 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Full company profile for LEIGHFISHER HOLDINGS LIMITED (07462876), a dissolved company based in London, United Kingdom. Incorporated 7 Dec 2010. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20231£1.88m£1.88m

Officers

Officers

1 active 2 resigned
Status
Alexander James LaneDirectorBritishUnited Kingdom4830 Nov 2020Active

Shareholders

Shareholders (1)

Leighfisher Inc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jacobs Solutions Inc

United States Of America

Active
Notified 29 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jacobs Engineering Group Inc

Ceased 29 Aug 2022

Ceased

Group Structure

Group Structure

LEIGHFISHER HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2023GazetteGazette Dissolved Voluntary
23 Aug 2023Confirmation StatementConfirmation statement made on 20 Aug 2023 with no updates
23 Aug 2023OfficersAppointment of Mr Geoffrey Roberts as director on 21 Aug 2023
22 Aug 2023OfficersTermination of Rhona Mary Holman as director on 21 Aug 2023
25 Jul 2023GazetteGazette Notice Voluntary
10 Oct 2023 Gazette

Gazette Dissolved Voluntary

23 Aug 2023 Confirmation Statement

Confirmation statement made on 20 Aug 2023 with no updates

23 Aug 2023 Officers

Appointment of Mr Geoffrey Roberts as director on 21 Aug 2023

22 Aug 2023 Officers

Termination of Rhona Mary Holman as director on 21 Aug 2023

25 Jul 2023 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 10 Oct 2023

Confirmation statement made on 20 Aug 2023 with no updates

2 years ago on 23 Aug 2023

Appointment of Mr Geoffrey Roberts as director on 21 Aug 2023

2 years ago on 23 Aug 2023

Termination of Rhona Mary Holman as director on 21 Aug 2023

2 years ago on 22 Aug 2023

Gazette Notice Voluntary

2 years ago on 25 Jul 2023