LI

LEACH INTERNATIONAL UK LIMITED

Active

Company number 01026277

London · Incorporated 5 October 1971

5 New Street Square, London, EC4A 3TW

Last updated on 12 April 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Manufacture of air and spacecraft and related machinery · SIC 30300

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LEACH RELAYS AND ELECTRONICS LIMITED · 5 October 1971 – 31 December 1977

LRE RELAYS AND ELECTRONICS LIMITED · 31 December 1977 – 13 April 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2023

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Gazette Filings Brought Up To Date
Gazette
18 October 2025 View
Replacement Filing Of Director Appointment With Name
Officers
30 September 2025 View
Second Filing Of Director Appointment With Name
Officers
25 September 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Gazette Filings Brought Up To Date
Gazette
7 December 2024 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 October 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Full
Accounts
12 February 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 June 2012 View
Termination Secretary Company With Name
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Miscellaneous
Miscellaneous
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Accounts With Accounts Type Full
Accounts
10 January 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Annual Return
24 June 2009 View
Resolution
Resolution
29 January 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Address
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Officers
15 October 2004 View
Legacy
Accounts
8 October 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
19 December 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Annual Return
5 August 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Address
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Capital
15 October 2002 View
Legacy
Capital
26 June 2002 View
Resolution
Resolution
17 June 2002 View
Resolution
Resolution
17 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Resolution
Resolution
5 May 2002 View
Memorandum Articles
Incorporation
5 May 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Accounts With Accounts Type Full
Accounts
19 January 2000 View
Legacy
Annual Return
20 June 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
29 May 1998 View
Legacy
Address
18 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 February 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Mortgage
10 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Accounts
31 January 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1996 View
Legacy
Annual Return
22 July 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Annual Return
17 January 1996 View
Certificate Change Of Name Company
Change Of Name
12 April 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 July 1994 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Annual Return
24 February 1994 View
Legacy
Officers
10 August 1993 View
Legacy
Address
28 September 1992 View
Legacy
Annual Return
14 July 1992 View
Legacy
Officers
14 July 1992 View
Accounts With Accounts Type Medium
Accounts
14 July 1992 View
Legacy
Annual Return
29 July 1991 View
Accounts With Accounts Type Medium
Accounts
18 June 1991 View
Legacy
Officers
20 September 1990 View
Legacy
Annual Return
26 June 1990 View
Accounts With Accounts Type Medium
Accounts
26 June 1990 View
Legacy
Annual Return
17 July 1989 View
Accounts With Accounts Type Medium
Accounts
3 July 1989 View
Legacy
Annual Return
4 August 1988 View
Accounts With Accounts Type Medium
Accounts
4 August 1988 View
Legacy
Officers
3 August 1988 View
Resolution
Resolution
14 January 1988 View
Legacy
Capital
14 January 1988 View
Legacy
Capital
14 January 1988 View
Legacy
Annual Return
5 October 1987 View
Accounts With Accounts Type Medium
Accounts
5 October 1987 View
Legacy
Officers
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 August 1986 View
Legacy
Annual Return
23 June 1986 View
Accounts With Accounts Type Full
Accounts
23 June 1986 View
Miscellaneous
Miscellaneous
5 October 1971 View
Incorporation Company
Incorporation
5 October 1971 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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