LL

LUK LEAMINGTON LIMITED

Dissolved

Company number 03121567

Birmingham · Incorporated 30 October 1995

1 Colmore Square, Birmingham, West Midlands, B4 6HQ

Last updated on 19 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

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

Company history

Previous company names

A P KONGSBERG HOLDINGS LIMITED · 30 October 1995 – 14 March 1997

AP KONGSBERG LIMITED · 14 March 1997 – 23 February 1998

KONGSBERG TECHMATIC UK LIMITED · 23 February 1998 – 14 October 1999

Company overview

LUK LEAMINGTON LIMITED was a private limited company incorporated on 30 October 1995 and registered in England and Wales and dissolved on 11 October 2019. It has changed its name 3 times, most recently from KONGSBERG TECHMATIC UK LIMITED on 23 February 1998. Its registered office is at 1 Colmore Square, Birmingham, West Midlands, B4 6HQ. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

Mr Michael Wolf Walter Soeding is a person with significant control who exercises significant influence or control. Mr Andreas Schick is a person with significant control who exercises significant influence or control. Mr Dietmar Heinrich is a person with significant control who exercises significant influence or control. Mr Matthias Zink is a person with significant control who exercises significant influence or control. It is controlled by Schaeffler Ag, which exercises significant influence or control. Mr Georg Fw Schaeffler is a person with significant control who holds 75-100% of the voting rights. Prof. Dr Peter Pleus is a person with significant control who exercises significant influence or control. Prof. Dr.-Ing. Peter Gutzmer is a person with significant control who exercises significant influence or control. Dr. Stefan Spindler is a person with significant control who exercises significant influence or control. Mr Klaus Rosenfeld is a person with significant control who exercises significant influence or control. Mrs Corinna Schittenhelm is a person with significant control who exercises significant influence or control. The board consists of two British directors: EVANS, Peter Jonathan Michael (appointed 10 March 2010) and LITTLEFAIR, Greig Philipson (appointed 20 January 2017). EVANS, Peter Jonathan Michael serves as company secretary (appointed 29 February 2004). 19 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, were filed on 18 September 2017. Companies House holds 126 filings for this company, most recently a gazette filing on 11 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

LG
LITTLEFAIR, Greig Philipson
Director
20 January 2017
EP
EVANS, Peter Jonathan Michael
Director
10 March 2010
IN
INDLEKOFER, Norbert
Director · Resigned
10 March 2010
WU
WAGNER, Uwe
Director · Resigned
8 April 2003
RW
REIK, Wolfgang, Dr
Director · Resigned
1 April 2003
BB
BOLL, Bernhard
Director · Resigned
30 July 1999
FR
FISCHER, Robert, Doctor
Director · Resigned
30 July 1999
NJ
NEUBERT, Jurgen
Director · Resigned
1 December 1998
MJ
MAEDGE, Juergen, Mister
Director · Resigned
1 December 1998
GN
GOVE, Nigel John
Director · Resigned
24 October 1997
TS
TRONDVOLD, Stig
Director · Resigned
24 October 1997
GB
GAUNT, Brian Martin
Director · Resigned
1 January 1997
WR
WOOD, Roger Norman Alexander
Director · Resigned
1 November 1995
WP
WHITE, Peter Charles
Director · Resigned
1 November 1995
NF
NIELSEN, Frode Strand
Director · Resigned
31 October 1995
VO
VOLLDAL, Olav
Director · Resigned
31 October 1995
BJ
BUCKLE, Jennifer
Director · Resigned
30 October 1995
VT
VAN TIGGELEN, Jennifer
Director · Resigned
30 October 1995

Persons with significant control

PS
Mr Michael Wolf Walter Soeding
Born January 1962
Significant Influence Or Control
14 May 2018
PS
Mr Andreas Schick
Born April 1970
Significant Influence Or Control
14 May 2018
PS
Mr Dietmar Heinrich
Born September 1963
Significant Influence Or Control
1 September 2017
PS
Mr Matthias Zink
Born June 1969
Significant Influence Or Control
1 January 2017
PS
Schaeffler Ag
Significant Influence Or Control
1 January 2017
PS
Mr Georg Fw Schaeffler
Born October 1964
Voting Rights 75 To 100 Percent As Firm
6 April 2016
PS
Prof. Dr Peter Pleus
Born September 1954
Significant Influence Or Control
6 April 2016
PS
Prof. Dr.-Ing. Peter Gutzmer
Born December 1953
Significant Influence Or Control
6 April 2016
PS
Dr. Stefan Spindler
Born September 1961
Significant Influence Or Control
6 April 2016
PS
Mr Klaus Rosenfeld
Born May 1966
Significant Influence Or Control
6 April 2016
PS
Mrs Corinna Schittenhelm
Born May 1967
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 July 2019 View
Move Registers To Sail Company With New Address
Address
13 November 2018 View
Change Sail Address Company With New Address
Address
13 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 October 2018 View
Resolution
Resolution
18 October 2018 View
Legacy
Capital
15 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 August 2018 View
Legacy
Insolvency
15 August 2018 View
Resolution
Resolution
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Memorandum Articles
Incorporation
18 March 2015 View
Resolution
Resolution
18 March 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Change Person Secretary Company With Change Date
Officers
16 May 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Auditors Resignation Company
Auditors
9 December 2010 View
Miscellaneous
Miscellaneous
9 December 2010 View
Accounts With Made Up Date
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Address
13 May 2008 View
Accounts With Made Up Date
Accounts
5 October 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Officers
27 March 2004 View
Accounts With Accounts Type Full
Accounts
13 November 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2002 View
Auditors Resignation Company
Auditors
11 September 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Certificate Change Of Name Company
Change Of Name
13 October 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Address
29 July 1999 View
Resolution
Resolution
29 July 1999 View
Resolution
Resolution
29 July 1999 View
Legacy
Mortgage
20 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Capital
31 December 1998 View
Legacy
Capital
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Annual Return
29 October 1998 View
Accounts With Accounts Type Full Group
Accounts
19 October 1998 View
Certificate Change Of Name Company
Change Of Name
20 February 1998 View
Legacy
Annual Return
11 December 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Capital
29 September 1997 View
Legacy
Accounts
8 August 1997 View
Certificate Change Of Name Company
Change Of Name
14 March 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Capital
16 January 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Mortgage
7 August 1996 View
Legacy
Capital
22 January 1996 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Accounts
2 November 1995 View
Incorporation Company
Incorporation
30 October 1995 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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