LL

LEIGHFISHER LIMITED

Active

Company number 02591354

London, United Kingdom · Incorporated 13 March 1991

Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

Last updated on 11 May 2026

Other engineering activities · SIC 71129


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

Company history

Previous company names

WIDDISON LIMITED · 13 March 1991 – 22 May 1991

EARL AND WRIGHT TECHNOLOGY LIMITED · 22 May 1991 – 26 February 1992

H&G COMPUTER SERVICES LIMITED · 26 February 1992 – 17 December 1993

JACOBS/H&G ENGINEERING LIMITED · 17 December 1993 – 24 September 2001

JACOBS CONSULTANCY U.K. LIMITED · 24 September 2001 – 1 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
27 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Jacobs Solutions Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

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