LS

LEROY SOMER LIMITED

Dissolved

Company number 00649756

London · Incorporated 17 February 1960

100 New Bridge Street, London, EC4V 6JA

Last updated on 21 September 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEROY-SOMER ELECTRIC MOTORS LIMITED · 17 February 1960 – 30 January 1989

Company overview

LEROY SOMER LIMITED was a private limited company incorporated on 17 February 1960 and registered in England and Wales and dissolved on 30 April 2019. It changed its name from LEROY-SOMER ELECTRIC MOTORS LIMITED on 17 February 1960. Its registered office is at 100 New Bridge Street, London, EC4V 6JA. Its principal activity is wholesale of other machinery and equipment (SIC 46690).

It is controlled by Nidec Corporation, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: HEDGES, Keith (appointed 13 April 1995) and BABAUD, Laurent Jean-Michel (appointed 13 May 2013). HEDGES, Keith serves as company secretary. ABOGADO NOMINEES LIMITED acts as corporate secretary. Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2017, were filed on 24 September 2018. Companies House holds 124 filings for this company, most recently a gazette filing on 30 April 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
BABAUD, Laurent Jean-Michel
Director
13 May 2013
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
5 April 2007
HK
HEDGES, Keith
Director
13 April 1995
CK
COURT, Keith Albert
Director · Resigned
1 September 2002
WP
WALDOCK, Peter Alfred
Director · Resigned
2 October 1995
CJ
CANDEL, Jean
Director · Resigned
13 April 1995
GF
GROUSSEAUD, Francis
Director · Resigned
13 April 1995
SP
SABOURAUD, Philippe
Director · Resigned
—
TX
TRENCHANT, Xavier Guy
Director · Resigned
—
LP
LASCARIDES, Photy Panayotis
Director · Resigned
—

Persons with significant control

PS
Nidec Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2019 View
Gazette Notice Voluntary
Gazette
12 February 2019 View
Dissolution Application Strike Off Company
Dissolution
30 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2018 View
Resolution
Resolution
30 November 2018 View
Legacy
Capital
29 November 2018 View
Legacy
Insolvency
29 November 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Gazette Filings Brought Up To Date
Gazette
22 September 2018 View
Gazette Notice Compulsory
Gazette
28 August 2018 View
Move Registers To Registered Office Company With New Address
Address
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Accounts With Accounts Type Small
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
24 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Accounts With Accounts Type Full
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Termination Director Company With Name
Officers
8 March 2010 View
Termination Director Company With Name
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Move Registers To Sail Company
Address
19 February 2010 View
Change Sail Address Company
Address
19 February 2010 View
Accounts With Accounts Type Full
Accounts
16 January 2010 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Full
Accounts
24 February 2009 View
Legacy
Address
10 April 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Legacy
Officers
19 December 2007 View
Accounts With Accounts Type Full
Accounts
27 April 2007 View
Legacy
Annual Return
31 March 2007 View
Legacy
Address
19 March 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Full
Accounts
14 March 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Address
23 February 2005 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Full
Accounts
18 January 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Full
Accounts
18 April 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Full
Accounts
6 March 2000 View
Legacy
Annual Return
26 March 1999 View
Accounts With Accounts Type Full
Accounts
26 March 1999 View
Accounts With Accounts Type Full
Accounts
25 March 1998 View
Legacy
Annual Return
25 March 1998 View
Accounts With Accounts Type Full
Accounts
6 April 1997 View
Legacy
Annual Return
27 March 1997 View
Legacy
Address
14 February 1997 View
Legacy
Annual Return
16 April 1996 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Legacy
Officers
24 October 1995 View
Resolution
Resolution
24 July 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
21 April 1995 View
Accounts With Accounts Type Full
Accounts
7 March 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 May 1994 View
Legacy
Annual Return
19 April 1994 View
Legacy
Annual Return
18 February 1993 View
Accounts With Accounts Type Full
Accounts
18 February 1993 View
Legacy
Annual Return
11 March 1992 View
Accounts With Accounts Type Full
Accounts
11 March 1992 View
Legacy
Capital
13 September 1991 View
Legacy
Capital
13 September 1991 View
Resolution
Resolution
13 September 1991 View
Legacy
Annual Return
14 March 1991 View
Accounts With Accounts Type Full
Accounts
14 March 1991 View
Legacy
Annual Return
10 October 1990 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Accounts
11 May 1990 View
Legacy
Officers
13 November 1989 View
Accounts With Accounts Type Full
Accounts
9 August 1989 View
Legacy
Annual Return
9 August 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
1 March 1989 View
Certificate Change Of Name Company
Change Of Name
27 January 1989 View
Certificate Change Of Name Company
Change Of Name
27 January 1989 View
Legacy
Address
14 December 1988 View
Accounts With Accounts Type Full
Accounts
14 November 1988 View
Legacy
Annual Return
14 November 1988 View
Legacy
Annual Return
30 October 1987 View
Accounts With Accounts Type Medium
Accounts
30 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 October 1986 View
Accounts With Accounts Type Full
Accounts
14 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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