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Name

Leighfisher Holdings Limited

Address
Cottons Centre
Cottons Lane
London
SE1 2QG
VAT ID no VAT ID available
Company No. 07462876 Show on Companies House
Accountsfull
last accounts made up to 1 October 2021
Sector (SIC)64203 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Shoo 521 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jacobs Solutions Inc Status: Active Notified: 29/08/2022 Companies House Number: 06655558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jacobs Engineering Group Inc Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Lane, Alexander James London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 04/1978 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Roberts, Geoffrey London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary
    Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary
    Miles, Sally Linda Joyce London, United Kingdom Status: Ceased Notified: 11/08/2021 Ceased: 23/10/2013 Date of Birth: 09/1979 Occupation: Accountant, Finance Director Role: Director Country of Residence: England Nationality: British
    Sharma, Sanjeev Kumar Milton Keynes, United Kingdom Status: Ceased Notified: 07/12/2010 Ceased: 13/12/2010 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Leighfisher Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2023 Companies House Number: 02591354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors