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Dormant Company · London

Leadbitter Bouygues Holdings

Leadbitter Bouygues Holdings Limited

ActiveCompany only15 years on the register

Private limited company registered in London, classed under “Dormant Company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Accounts
    Accounts for a dormant company made up to 31 December 2024
  3. Directors
    Director's details changed for Mr Philippe Laurent Bernard on 24 March 2025
  4. Directors
    Termination of appointment of Thibaut Maxime Roux as a director on 1 July 2025
  5. Directors
    Appointment of Julien Didier Calais as a director on 1 July 2025
  6. Directors
    Appointment of Mr Philippe Laurent Bernard as a director on 1 February 2025
  7. Directors
    Termination of appointment of Fabienne Paule Viala as a director on 1 February 2025
  8. Accounts
    Accounts for a dormant company made up to 31 December 2023
  9. Directors
    Second filing for the termination of Robert Keith Bradley as a director
  10. Directors
    Appointment of Mr Thibaut Maxime Roux as a director on 2 October 2023
  11. Directors
    Appointment of Mrs Fabienne Paule Viala as a director on 30 September 2023
  12. Directors
    Termination of appointment of Robert Keith Bradley as a director on 30 September 2023
  13. 26 earlier
    1. Directors
      Termination of appointment of Jean-Luc Midena as a director on 3 October 2023
    2. Accounts
      Accounts for a dormant company made up to 31 December 2022
    3. Directors
      Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023
    4. Directors
      Termination of appointment of Carole Ditty as a secretary on 6 January 2023
    5. Directors
      Director's details changed for Mr Jean-Luc Luc Midena on 1 July 2020
    6. Accounts
      Accounts for a dormant company made up to 31 December 2021
    7. Directors
      Appointment of Mr Robert Keith Bradley as a director on 26 October 2021
    8. Directors
      Termination of appointment of Pierre Henri Skorochod as a director on 12 October 2021
    9. Accounts
      Accounts for a dormant company made up to 31 December 2020
    10. Accounts
      Accounts for a dormant company made up to 31 December 2019
    11. Accounts
      Accounts for a dormant company made up to 31 December 2018
    12. Directors
      Director's details changed for Mr Jean-Luc Midena on 1 September 2019
    13. Accounts
      Accounts for a dormant company made up to 31 December 2017
    14. Directors
      Director's details changed for Mr Jean-Luc Midena on 5 September 2018
    15. Directors
      Termination of appointment of Olivier Crillon as a director on 28 August 2018
    16. Directors
      Appointment of Mr Jean-Luc Midena as a director on 28 August 2018
    17. Directors
      Termination of appointment of Lionel Marie Michel Christolomme as a director on 12 July 2018
    18. Directors
      Termination of appointment of Olivier-Marie Racine as a director on 3 April 2018
    19. Address
      Registered office address changed from Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NU to Becket House 1 Lambeth Palace Road London SE1 7EU on 6 November 2017
    20. Accounts
      Full accounts made up to 31 December 2016
    21. Accounts
      Full accounts made up to 31 December 2015
    22. Directors
      Termination of appointment of Paul Abson as a director on 31 July 2016
    23. Address
      Register inspection address has been changed (and 1 more like it since 16 July 2014)
    24. Directors
      Secretary's details changed for Ms Carole Ditty on 1 May 2016
    25. Directors
      Director's details changed for Mr Olivier Crillon on 1 May 2016
    26. Shares
      Statement of capital on 20 May 2016 · GBP 1.00 (and 1 more like it since 10 January 2014)

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Leadbitter Bouygues Holdings do?

Private limited company registered in London, classed under “Dormant Company”.

›How much turnover does Leadbitter Bouygues Holdings make?

Answered in the full report

›Is Leadbitter Bouygues Holdings profitable?

Leadbitter Bouygues Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Leadbitter Bouygues Holdings?

Its directors are Charissa Jane Shears, Philippe Laurent Bernard, Julien Didier Calais. Its owners are shown to subscribers.

›Where is Leadbitter Bouygues Holdings based?

Its registered office is Becket House, 1 Lambeth Palace Road, London, SE1 7EU, in London.

›When was Leadbitter Bouygues Holdings founded?

Leadbitter Bouygues Holdings Limited was incorporated on 2 December 2010.

›Is Leadbitter Bouygues Holdings still trading?

The register lists Leadbitter Bouygues Holdings Limited as active.

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