LEACH INTERNATIONAL UK LIMITED
Active - Accounts Filed
General Information
NAME
LEACH INTERNATIONAL UK LIMITED
COMPANY NUMBER
01026277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
05/10/1971
(53 years and 1 months old)
WEBSITE
http://esterline.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
31/12/1977
13/04/1995
LRE RELAYS AND ELECTRONICS LIMITED
View all previous names
LONDON
EC4A 3TW
Telephone: 01594542564
TPS: No
5 New Street Square
London
EC4A 3TW
Wilcott
Mitcheldean
Gloucestershire
GL17 9AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEACH INTERNATIONAL CORP | N/A | N/A |
| LEACH INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEACH INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEACH INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEACH INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1716 |
View Report |
|
19/02/2014 - Present (10 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2018 - Present (5 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
02/10/2019 - Present (5 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 17 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 18/11/2019 | Jonathan David Crandall (925741883) has left the board |
| 18/11/2019 | New Board Member Liza Sabol (926439330) Appointed |
| 09/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | Albert Scott Yost (914946856) has left the board |
| 15/04/2019 | New Board Member Sarah Louise Wynne (925742116) Appointed |
| 15/04/2019 | New Board Member Jonathan David Crandall (925741883) Appointed |
| 12/04/2019 | Stephen Nolan (924416957) has left the board |
| 12/04/2019 | Curtis Carl Reusser (918786873) has left the board |
| 19/02/2019 | Stephen Mark Zimmerman (924050632) has left the board |
| 19/02/2019 | New Board Member Christophe Prim (925538285) Appointed |
| 17/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 19/03/2018 | Robert David George (913333222) has left the board |
| 16/03/2018 | New Board Member Stephen Nolan (924416957) Appointed |
| 28/11/2017 | New Board Member Stephen Mark Zimmerman (924050632) Appointed |
| 12/10/2017 | Mark Raymond Thek (915760587) has left the board |
| 10/06/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 28/10/2015 | New Board Member Albert Scott Yost (914946856) Appointed |
| 27/10/2015 | Frank Edward Houston (915052396) has left the board |
| 03/07/2015 | New Confirmation Statement filed |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (917007840) has left the board |
| 06/12/2014 | New Accounts filed |
| 24/10/2014 | New Board Member Curtis Carl Reusser (918786873) Appointed |
| 08/10/2014 | Pierre Alvarez (915760394) has left the board |
| 30/06/2014 | New Confirmation Statement filed |
| 22/05/2014 | Richard Bradley Lawrence (912257463) has left the board |
| 26/02/2014 | New Board Member Philip John Stephen Saunders (918537123) Appointed |
| 20/12/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 14/02/2013 | Frank Edward Houston (913168222) has left the board |
| 14/02/2013 | New Board Member Frank Edward Houston (915052396) Appointed |
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