-
-
LEADEC HOLDING (UK) LTD. - C/O Leadec Limited, Torrington Avenue, Coventry, CV4 9AP, United Kingdom
Company Information
- Company registration number
- 05424146
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Leadec Limited
- Torrington Avenue
- Coventry
- CV4 9AP
- England C/O Leadec Limited, Torrington Avenue, Coventry, CV4 9AP, England UK
Management
- Managing Directors
- GATHERCOLE, Claire Louise
- SMITH, Lee Simon
- Company secretaries
- GOODE, Heather Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-14
- Dissolved on
- 2023-11-28
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- -
- -
- Mrs Julia Anne Jennifer Chapman
- Mr Carsten Dan Koppen
- Mr Graeme Smith
- Mr Johannes Josef Maret
- Ms Charlmaine Vella
Jurisdiction Particularities
- Company Name (english)
- Leadec Holding (UK) Ltd.
- Additional Status Details
- Dissolved
- Previous Names
- VOITH INDUSTRIAL SERVICES HOLDING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2022-04-28
- Last Date: 2021-04-14
✓
-
LEADEC HOLDING (UK) LTD. Company Description
- LEADEC HOLDING (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 05424146. Its current trading status is "closed". It was registered 2005-04-14. It was previously called VOITH INDUSTRIAL SERVICES HOLDING LIMITED. It has declared SIC or NACE codes as "81100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-14.It can be contacted at C/o Leadec Limited .
Get LEADEC HOLDING (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leadec Holding (Uk) Ltd. - C/O Leadec Limited, Torrington Avenue, Coventry, CV4 9AP, United Kingdom
Did you know? kompany provides original and official company documents for LEADEC HOLDING (UK) LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05424146#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05424146#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05424146#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
gazette-notice-voluntary (2023-09-12) - GAZ1(A)
-
confirmation-statement-with-no-updates (2023-04-24) - CS01
-
accounts-with-accounts-type-full (2023-02-23) - AA
-
gazette-dissolved-voluntary (2023-11-28) - GAZ2(A)
-
dissolution-application-strike-off-company (2023-09-05) - DS01
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
-
appoint-person-secretary-company-with-name-date (2022-12-08) - AP03
-
termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
-
memorandum-articles (2022-11-17) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-30) - AD01
-
notification-of-a-person-with-significant-control (2022-02-07) - PSC01
-
cessation-of-a-person-with-significant-control (2022-02-07) - PSC07
-
confirmation-statement-with-no-updates (2022-04-25) - CS01
-
resolution (2022-11-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-10) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
-
confirmation-statement-with-updates (2021-04-26) - CS01
-
accounts-with-accounts-type-full (2021-08-08) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-24) - AA
-
confirmation-statement-with-updates (2020-04-23) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-29) - AP01
-
legacy (2019-11-28) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-11-28) - SH19
-
legacy (2019-11-28) - CAP-SS
-
resolution (2019-11-28) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-10-10) - AP01
-
termination-director-company-with-name-termination-date (2019-10-10) - TM01
-
termination-director-company-with-name-termination-date (2019-04-29) - TM01
-
accounts-with-accounts-type-full (2019-04-24) - AA
-
confirmation-statement-with-updates (2019-04-23) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-08-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-06-13) - AA
-
confirmation-statement-with-no-updates (2018-04-27) - CS01
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
-
legacy (2018-08-08) - CAP-SS
-
appoint-person-director-company-with-name-date (2018-01-09) - AP01
-
legacy (2018-08-08) - SH20
-
resolution (2018-09-10) - RESOLUTIONS
-
legacy (2018-09-10) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-09-10) - SH19
-
legacy (2018-09-10) - SH20
-
cessation-of-a-person-with-significant-control (2018-11-16) - PSC07
-
change-person-director-company-with-change-date (2018-11-23) - CH01
-
notification-of-a-person-with-significant-control (2018-11-23) - PSC01
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-01-09) - RESOLUTIONS
-
resolution (2017-01-24) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
accounts-with-accounts-type-full (2017-10-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
-
change-account-reference-date-company-current-extended (2016-09-28) - AA01
-
accounts-with-accounts-type-full (2016-07-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
-
appoint-person-director-company-with-name-date (2016-04-06) - AP01
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
accounts-with-accounts-type-full (2015-06-04) - AA
-
appoint-person-director-company-with-name-date (2015-05-20) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-03-06) - RESOLUTIONS
-
capital-allotment-shares (2014-03-06) - SH01
-
second-filing-of-form-with-form-type-made-up-date (2014-07-21) - RP04
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
-
accounts-with-accounts-type-full (2013-07-05) - AA
-
termination-director-company-with-name (2013-04-02) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-20) - AA
-
appoint-person-director-company-with-name (2011-10-12) - AP01
-
termination-director-company-with-name (2011-10-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
-
change-person-secretary-company-with-change-date (2011-05-09) - CH03
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
accounts-with-accounts-type-full (2010-07-27) - AA
-
auditors-resignation-company (2010-08-16) - AUD
-
auditors-resignation-company (2010-08-26) - AUD
-
termination-director-company-with-name (2010-10-07) - TM01
-
change-of-name-notice (2010-10-13) - CONNOT
-
certificate-change-of-name-company (2010-10-13) - CERTNM
-
appoint-person-director-company-with-name (2010-10-05) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-08) - 363a
-
legacy (2009-06-19) - 288a
-
legacy (2009-04-29) - 288b
-
accounts-with-accounts-type-full (2009-09-10) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-09) - AA
-
legacy (2008-05-07) - 363a
-
legacy (2008-01-28) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 288a
-
accounts-with-accounts-type-full (2007-08-22) - AA
-
legacy (2007-04-26) - 363a
-
resolution (2007-03-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-01-18) - RESOLUTIONS
-
legacy (2006-01-18) - 123
-
legacy (2006-01-18) - 88(2)R
-
legacy (2006-06-01) - 287
-
legacy (2006-06-01) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-26) - 225
-
incorporation-company (2005-04-14) - NEWINC
-
legacy (2005-05-04) - 288a
-
legacy (2005-06-01) - 88(2)R
-
legacy (2005-04-27) - 288b
-
legacy (2005-09-22) - 288a
-
legacy (2005-09-21) - 288b
