LEADBITTER BOUYGUES HOLDINGS LIMITED
Company details
- Registered name
- LEADBITTER BOUYGUES HOLDINGS LIMITED
- Company number
- 07458606
- Registered office
- BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM · 144 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 December 2010
- Status
- Active
- Age
- 15 years
- Previous names
- SB TULIP NOMINEE COMPANY LIMITED (to 04 Apr 2011)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2025 | Director resigned | ROUX, Thibaut Maxime | — |
| 01/07/2025 | Director appointed | — | CALAIS, Julien Didier |
| 01/02/2025 | Director resigned | VIALA, Fabienne Paule | — |
| 01/02/2025 | Director appointed | — | BERNARD, Philippe Laurent |
| 03/10/2023 | Director resigned | MIDENA, Jean-Luc | — |
| 02/10/2023 | Director appointed | — | ROUX, Thibaut Maxime |
| 01/10/2023 | Director resigned | BRADLEY, Robert Keith | — |
| 30/09/2023 | Director appointed | — | VIALA, Fabienne Paule |
| 06/01/2023 | Secretary resigned | DITTY, Carole | — |
| 06/01/2023 | Secretary appointed | — | SHEARS, Charissa Jane |
| 26/10/2021 | Director appointed | — | BRADLEY, Robert Keith |
| 12/10/2021 | Director resigned | SKOROCHOD, Pierre Henri | — |
| 28/08/2018 | Director resigned | CRILLON, Olivier | — |
| 28/08/2018 | Director appointed | — | MIDENA, Jean-Luc |
| 12/07/2018 | Director resigned | CHRISTOLOMME, Lionel Marie Michel | — |
| 03/04/2018 | Director resigned | RACINE, Olivier-Marie, Mr. | — |
| 31/07/2016 | Director resigned | ABSON, Paul | — |
| 06/04/2016 | Person with significant control added | — | Bouygues (U.K.) Limited |
| 26/01/2016 | Director resigned | SOW, Madani | — |
| 24/07/2015 | Director resigned | JOUY, Philippe Daniel, Jacques, Mr. | — |
Financial highlights
No figures could be read from the accounts filed on 04 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LEADBITTER BOUYGUES HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About LEADBITTER BOUYGUES HOLDINGS LIMITED (07458606)
LEADBITTER BOUYGUES HOLDINGS LIMITED is a private limited company incorporated on 2 December 2010 and registered in the United Kingdom under company number 07458606. Its registered office is at BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Bouygues (U.K.) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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