About

Registered Number: 00236553
Date of Incorporation: 21/01/1929 (92 years and 9 months ago)
Company Status: Active
Registered Address: Second Floor, 77 Kingsway, London, WC2B 6SR

 

Leggett & Platt Components Europe Ltd was founded on 21 January 1929. The companies directors are Koch, Shonna Lea, Babic, Kristijan, Gecic, Davor, Holmes, Michael Neville, Reynolds, Jean, Baul, Robert Stephen, Davies, Nigel John, Davis, Perry Ewin, Flanigan, Matthew C, Glauber, Michael A, Grimshaw, Thomas, Haffner, David Sherman, Handforth, Sara Caroline, Hauser, Paul Ronald, Mills, Thomas Roy, Pike, Steven, Sturgess, Peter Robert, Throup, Michael John, Walters, Michael Scott, Womble, Ralph. We do not know the number of employees at the organisation. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BABIC, Kristijan 12 March 2020 - 1
GECIC, Davor 01 February 2014 - 1
HOLMES, Michael Neville 12 May 2017 - 1
BAUL, Robert Stephen 01 December 2006 01 May 2014 1
DAVIES, Nigel John 19 May 2004 31 March 2006 1
DAVIS, Perry Ewin 15 June 2012 07 February 2020 1
FLANIGAN, Matthew C 30 April 2003 31 October 2006 1
GLAUBER, Michael A 25 February 1997 30 April 2003 1
GRIMSHAW, Thomas N/A 16 September 1992 1
HAFFNER, David Sherman 25 February 1997 31 October 2006 1
HANDFORTH, Sara Caroline 01 February 2005 01 December 2006 1
HAUSER, Paul Ronald 31 October 2006 15 June 2012 1
MILLS, Thomas Roy N/A 25 February 1997 1
PIKE, Steven 20 June 2003 06 February 2005 1
STURGESS, Peter Robert 30 March 2001 31 May 2005 1
THROUP, Michael John N/A 20 July 2001 1
WALTERS, Michael Scott 25 February 1997 01 December 2006 1
WOMBLE, Ralph 25 February 1997 31 October 2006 1
Secretary Name Appointed Resigned Total Appointments
KOCH, Shonna Lea 30 June 2010 - 1
REYNOLDS, Jean N/A 01 April 1993 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
CH01 - Change of particulars for director 02 June 2020
CH01 - Change of particulars for director 02 June 2020
AP01 - Appointment of director 25 March 2020
TM01 - Termination of appointment of director 25 March 2020
RP04AP01 - N/A 18 December 2019
AA - Annual Accounts 05 November 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 13 June 2018
CH01 - Change of particulars for director 13 June 2018
AP01 - Appointment of director 13 March 2018
TM01 - Termination of appointment of director 13 March 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 06 June 2017
AP01 - Appointment of director 19 May 2017
TM01 - Termination of appointment of director 17 May 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
TM01 - Termination of appointment of director 01 May 2014
AP01 - Appointment of director 03 February 2014
RESOLUTIONS - N/A 03 February 2014
AP01 - Appointment of director 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
AP01 - Appointment of director 25 November 2013
TM01 - Termination of appointment of director 22 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 23 July 2012
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
CH01 - Change of particulars for director 03 July 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 12 June 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 01 July 2011
CH01 - Change of particulars for director 30 June 2011
AD01 - Change of registered office address 21 June 2011
AA01 - Change of accounting reference date 07 October 2010
TM02 - Termination of appointment of secretary 19 August 2010
TM01 - Termination of appointment of director 19 August 2010
AP03 - Appointment of secretary 19 August 2010
AP01 - Appointment of director 19 August 2010
AP01 - Appointment of director 19 August 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 09 November 2007
CERTNM - Change of name certificate 08 November 2007
363a - Annual Return 08 June 2007
363s - Annual Return 09 May 2007
AUD - Auditor's letter of resignation 15 March 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
AA - Annual Accounts 18 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 September 2005
363s - Annual Return 08 August 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 08 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
287 - Change in situation or address of Registered Office 11 March 2004
AA - Annual Accounts 30 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 September 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
363s - Annual Return 07 June 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
AUD - Auditor's letter of resignation 14 March 2003
AA - Annual Accounts 11 December 2002
225 - Change of Accounting Reference Date 14 October 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 02 November 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
363s - Annual Return 08 June 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
CERTNM - Change of name certificate 01 March 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 06 October 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 23 September 1998
AUD - Auditor's letter of resignation 22 September 1998
363s - Annual Return 18 June 1998
AUD - Auditor's letter of resignation 18 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
AA - Annual Accounts 29 December 1997
287 - Change in situation or address of Registered Office 07 July 1997
363s - Annual Return 02 July 1997
225 - Change of Accounting Reference Date 12 June 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
287 - Change in situation or address of Registered Office 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
169 - Return by a company purchasing its own shares 20 February 1997
AA - Annual Accounts 30 June 1996
363s - Annual Return 14 June 1996
288 - N/A 12 January 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 27 July 1995
288 - N/A 01 June 1995
AA - Annual Accounts 09 January 1995
RESOLUTIONS - N/A 20 December 1994
395 - Particulars of a mortgage or charge 04 October 1994
RESOLUTIONS - N/A 05 August 1994
363s - Annual Return 18 July 1994
AA - Annual Accounts 06 July 1993
363s - Annual Return 18 June 1993
288 - N/A 07 April 1993
288 - N/A 08 October 1992
288 - N/A 01 October 1992
363s - Annual Return 19 August 1992
AA - Annual Accounts 03 August 1992
395 - Particulars of a mortgage or charge 17 April 1992
288 - N/A 13 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1991
AA - Annual Accounts 07 July 1991
363a - Annual Return 07 July 1991
288 - N/A 12 April 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 08 December 1989
395 - Particulars of a mortgage or charge 26 October 1988
395 - Particulars of a mortgage or charge 12 October 1988
AA - Annual Accounts 24 August 1988
363 - Annual Return 24 August 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
395 - Particulars of a mortgage or charge 22 December 1986
AA - Annual Accounts 05 July 1986
363 - Annual Return 05 July 1986
MISC - Miscellaneous document 21 January 1929
NEWINC - New incorporation documents 21 January 1929

Mortgages & Charges

Description Date Status Charge by
Fixed equitable charge 29 September 1994 Fully Satisfied

N/A

Fixed and floating charge 14 April 1992 Fully Satisfied

N/A

Legal charge 25 October 1988 Fully Satisfied

N/A

Legal charge 07 October 1988 Fully Satisfied

N/A

Legal charge 15 December 1986 Fully Satisfied

N/A

Charge 12 October 1982 Fully Satisfied

N/A

Floating charge 13 December 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.