LEACH INTERNATIONAL UK LIMITED

LEACH INTERNATIONAL UK LIMITED is an active private limited company, incorporated on 5 October 1971. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and one other classification. The company's registered office is on New Street Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. LEACH INTERNATIONAL UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number01026277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/1971
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
30300 - Manufacture of air and spacecraft and related machinery

Company Name History

From incorporation onwards:
LEACH INTERNATIONAL UK LIMITED

Directors

(The company's officers)
CHRISTOPHE PRIM
(~46 year old French national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Director
  • Gives occupation as VICE PRESIDENT OF SALES
  • Usually resident in FRANCE
Appointed on 07/12/2018
LIZA SABOL
(~46 year old American national)
1301 E. 9TH STREET, SUITE 3000, CLEVELAND, OH, 44114, UNITED STATES
  • Current Director
  • Gives occupation as TREASURER
  • Usually resident in UNITED STATES
Appointed on 02/10/2019
PHILIP JOHN STEPHEN SAUNDERS
(~58 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COO
  • Usually resident in FRANCE
Appointed on 19/02/2014
MS SARAH LOUISE WYNNE
(~50 year old American national)
1301 E. 9TH STREET, SUITE 3000, CLEVELAND, OH, 44114, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF ACCOUNTING OFFICER, TRANSDIGM
  • Usually resident in UNITED STATES
Appointed on 14/03/2019
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 13/06/2012

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEACH INTERNATIONAL UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of LEACH INTERNATIONAL UK LIMITED at local scale
Map of LEACH INTERNATIONAL UK LIMITED at local scale
Map of LEACH INTERNATIONAL UK LIMITED at district scale
Map of LEACH INTERNATIONAL UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)