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FOSTER LEIGHTON & COMPANY LIMITED - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 01820595
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp
- 55 Baker Street
- London
- W1U 7EU C/O Bdo Llp, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- REA, Michael Peter
- SCOTT, Charles Douglas Knowles
- Company secretaries
- PEEL, Alistair
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-31
- Dissolved on
- 2023-03-16
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Coleman Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEEDELDON LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-05-09
- Annual Return
- Due Date: 2021-05-23
- Last Date: 2020-05-09
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FOSTER LEIGHTON & COMPANY LIMITED Company Description
- FOSTER LEIGHTON & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01820595. Its current trading status is "closed". It was registered 1984-05-31. It was previously called NEEDELDON LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-09.It can be contacted at C/o Bdo Llp .
Get FOSTER LEIGHTON & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-10-22) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-10-22) - 600
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
keyboard_arrow_right 2019
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legacy (2019-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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appoint-person-secretary-company-with-name-date (2019-04-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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legacy (2019-10-16) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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legacy (2019-10-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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accounts-with-accounts-type-full (2017-03-02) - AA
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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change-account-reference-date-company-current-extended (2017-04-07) - AA01
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termination-secretary-company-with-name-termination-date (2017-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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statement-of-companys-objects (2017-04-20) - CC04
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resolution (2017-04-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-04-27) - SH10
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capital-name-of-class-of-shares (2017-04-27) - SH08
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-03) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
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termination-director-company-with-name (2014-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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accounts-with-accounts-type-full (2014-04-05) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-02-04) - AA01
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accounts-with-accounts-type-small (2013-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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appoint-person-secretary-company-with-name (2013-09-09) - AP03
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termination-secretary-company-with-name (2013-09-09) - TM02
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-04-19) - AA01
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change-registered-office-address-company-with-date-old-address (2012-04-16) - AD01
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appoint-person-secretary-company-with-name (2012-05-16) - AP03
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appoint-person-director-company-with-name (2012-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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termination-secretary-company-with-name (2012-07-23) - TM02
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termination-director-company-with-name (2012-08-22) - TM01
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termination-director-company-with-name (2012-11-05) - TM01
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termination-director-company-with-name (2012-11-09) - TM01
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change-person-director-company-with-change-date (2012-12-31) - CH01
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accounts-with-accounts-type-small (2012-08-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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appoint-person-director-company-with-name (2010-06-16) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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resolution (2009-07-20) - RESOLUTIONS
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legacy (2009-07-20) - 88(2)
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legacy (2009-05-21) - 363a
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legacy (2009-07-20) - 123
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legacy (2009-05-21) - 288c
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-08-17) - 288c
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 288c
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legacy (2008-10-01) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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legacy (2008-06-05) - 363a
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legacy (2008-06-05) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-26) - 288a
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-01-26) - 288b
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legacy (2007-01-10) - 288a
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legacy (2007-06-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-02) - 363s
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accounts-with-accounts-type-full (2006-10-27) - AA
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
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legacy (2005-07-08) - 288b
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accounts-with-accounts-type-full (2005-07-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-08) - 363s
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accounts-with-accounts-type-full (2003-06-08) - AA
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legacy (2003-07-24) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-17) - AA
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legacy (2002-02-05) - 288a
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legacy (2002-06-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-04) - 363s
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accounts-with-accounts-type-full (2001-08-06) - AA
keyboard_arrow_right 2000
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legacy (2000-06-28) - 363s
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accounts-with-accounts-type-full (2000-06-28) - AA
keyboard_arrow_right 1999
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legacy (1999-01-22) - 288a
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legacy (1999-01-25) - 288b
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legacy (1999-07-20) - 363s
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accounts-with-accounts-type-full (1999-07-20) - AA
keyboard_arrow_right 1998
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legacy (1998-06-17) - 363s
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accounts-with-accounts-type-full (1998-06-25) - AA
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legacy (1998-10-08) - 288b
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legacy (1998-10-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-06-26) - 363s
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accounts-with-accounts-type-full (1997-06-26) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-23) - AA
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legacy (1996-05-23) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 288
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legacy (1995-06-26) - 363s
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accounts-with-accounts-type-full (1995-06-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-06) - AA
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legacy (1994-06-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-18) - AA
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legacy (1993-05-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-03) - 363b
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accounts-with-accounts-type-small (1992-06-02) - AA
keyboard_arrow_right 1991
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legacy (1991-06-21) - 363b
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legacy (1991-03-01) - 288
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accounts-with-accounts-type-small (1991-07-15) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-23) - AA
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legacy (1990-05-23) - 363
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legacy (1990-03-21) - 288
keyboard_arrow_right 1989
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legacy (1989-06-21) - 363
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accounts-with-accounts-type-small (1989-06-21) - AA
keyboard_arrow_right 1988
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legacy (1988-07-20) - 363
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accounts-with-accounts-type-small (1988-06-22) - AA
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legacy (1988-05-16) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-08) - AA
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legacy (1987-09-08) - 363
keyboard_arrow_right 1986
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legacy (1986-03-03) - 363
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accounts-with-accounts-type-small (1986-05-13) - AA
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legacy (1986-05-13) - 363
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legacy (1986-03-03) - 88(2)R
keyboard_arrow_right 1985
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resolution (1985-01-25) - RESOLUTIONS
keyboard_arrow_right 1984
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miscellaneous (1984-07-06) - MISC