FL

FIGGIE (U.K.) LIMITED

Active

Company number 01931184

Bracknell, United Kingdom · Incorporated 17 July 1985

3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

Last updated on 30 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAKELEAD LIMITED · 17 July 1985 – 12 August 1985

LOGAN (U.K.) LIMITED · 12 August 1985 – 17 December 1985

LOGAN FENAMEC (U.K.) LIMITED · 17 December 1985 – 7 September 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Figgie (G.B.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Dormant
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 August 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Accounts With Accounts Type Dormant
Accounts
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2017 View
Change Sail Address Company With Old Address New Address
Address
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Accounts With Accounts Type Dormant
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Termination Secretary Company With Name
Officers
14 March 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Dormant
Accounts
8 November 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Move Registers To Sail Company
Address
13 January 2010 View
Move Registers To Sail Company
Address
13 January 2010 View
Move Registers To Sail Company
Address
13 January 2010 View
Move Registers To Sail Company
Address
13 January 2010 View
Move Registers To Sail Company
Address
13 January 2010 View
Change Sail Address Company
Address
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
12 January 2010 View
Accounts With Accounts Type Dormant
Accounts
16 March 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Dormant
Accounts
26 June 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Address
15 January 2008 View
Accounts With Accounts Type Dormant
Accounts
31 July 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Address
29 March 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Address
17 January 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2005 View
Legacy
Address
28 February 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Address
14 January 2003 View
Legacy
Address
26 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Resolution
Resolution
10 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Accounts
15 January 2002 View
Legacy
Address
9 January 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Address
29 January 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Accounts
25 October 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Accounts
30 September 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Annual Return
3 February 1998 View
Legacy
Officers
25 January 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Accounts With Accounts Type Full
Accounts
19 September 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Address
28 January 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Officers
19 September 1996 View
Accounts With Accounts Type Full
Accounts
18 April 1996 View
Legacy
Annual Return
18 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Address
25 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Certificate Change Of Name Company
Change Of Name
7 September 1995 View
Legacy
Officers
27 February 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Legacy
Officers
28 January 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
18 October 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Mortgage
24 March 1994 View
Legacy
Mortgage
23 February 1994 View
Legacy
Annual Return
16 January 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Memorandum Articles
Incorporation
18 August 1993 View
Resolution
Resolution
18 August 1993 View
Legacy
Annual Return
3 February 1993 View
Accounts With Accounts Type Full
Accounts
23 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Annual Return
21 January 1992 View
Legacy
Officers
13 January 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
19 February 1991 View
Legacy
Annual Return
18 January 1991 View
Legacy
Officers
13 January 1991 View
Resolution
Resolution
20 December 1990 View
Accounts With Accounts Type Full
Accounts
15 November 1990 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
31 October 1990 View
Legacy
Officers
24 September 1990 View
Legacy
Address
16 August 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
22 January 1990 View
Accounts With Accounts Type Full
Accounts
19 October 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Annual Return
4 October 1989 View
Legacy
Annual Return
4 October 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Officers
19 July 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
8 November 1988 View
Accounts With Accounts Type Full
Accounts
23 June 1988 View
Accounts With Accounts Type Full
Accounts
23 June 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Officers
31 October 1987 View
Legacy
Annual Return
31 October 1987 View
Legacy
Officers
28 September 1987 View
Legacy
Annual Return
28 September 1987 View
Legacy
Officers
4 September 1987 View
Legacy
Officers
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 October 1986 View
Legacy
Officers
12 July 1986 View
Legacy
Officers
30 June 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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