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Leoni Wiring Systems U.K. Ltd., Newcastle

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Leoni Wiring Systems U.K. Ltd.

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Name

Leoni Wiring Systems U.K. Ltd.

Identification

Chp
Companies House 03918171
Lei
529900Q1KRLOW586D037

Address

Lower Milehouse Lane, Newcastle ST5 9BT, United Kingdom

Corporate purpose

29.31
Manufacture of electrical and electronic equipment for motor vehicles
70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Employees

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History

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Legal Structure

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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

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Base/share capital
Total assets
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Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
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Publications

8 Sept 2026 also 04/10/2016, 21/04/2015, 23/04/2014, 29/04/2013, 02/04/2012, 17/03/2011, 24/05/2010, 16/03/2009, 04/03/2008, 21/03/2007, 22/08/2006, 19/10/2005
Full accounts made up to 2025-12-31
15 Jul 2026 via Leoni AG also 03/07/2026, 08/10/2025, 30/09/2024, 27/06/2023, 03/11/2020, 06/05/2019, 05/05/2015, 02/05/2014, 16/04/2013, 10/04/2013, 07/04/2011, 07/05/2010, 13/05/2008, 10/08/2007
Shareholder: LEONI AG
28 Jan 2026 also 28/01/2025, 30/01/2024, 30/01/2023, 08/02/2022, 09/02/2021, 10/02/2020, 28/01/2019, 29/01/2018
Confirmation statement made with no updates
29 Sept 2025
Annual report for the year ending 31/12/2024
4 Sept 2025 also 25/09/2018, 08/02/2018, 06/02/2018
Companies House - Filing
30 Apr 2025
Patent: Method and Device for Testing a Cable SET
27 Aug 2024
Annual report for the year ending 31/12/2023
10 Jan 2024
Company business regarding accounts 20/12/2023
9 Jan 2024
Annual report for the year ending 31/12/2022
24 Dec 2023
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
8 Dec 2023 also 16/01/2023
Memorandum and Articles of Association
6 Dec 2023 also 06/11/2023, 17/01/2023
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
22 Aug 2023
Elect to keep the directors' residential address register information on the public register …
22 May 2023
Director's details changed for Mr Paul James Onslow · Termination of appointment of Gordon David Clowes as a director
28 Sept 2022
Annual report for the year ending 31/12/2021
30 Aug 2022
Secretary: Paula Jane Davenport
26 May 2022
Director: Gregory Peter Mills
24 Sept 2021
Annual report for the year ending 31/12/2020
9 Apr 2021
Satisfaction of charge 039181710001 in full · Registration of charge 039181710002, created …
17 Dec 2020
Annual report for the year ending 31/12/2019
11 Aug 2020
No longer Director: Martin Gloesslein
16 Mar 2020
Registration of charge 039181710001, created
11 Oct 2019
Annual report for the year ending 31/12/2018
30 Apr 2019
Director: Martin Gloesslein
29 Apr 2019
No longer Director: Michael R. Rummel, Richard Graham Tait
16 Apr 2018
Annual report for the year ending 31/12/2017
25 Sept 2017
Annual report for the year ending 31/12/2016
30 Jan 2017
Confirmation statement made with updates
4 Jul 2016
Director: Michael R. Rummel
30 Jun 2016
No longer Director (1)
15 Mar 2016
Termination of appointment of Gordon David Clowes as a secretary · Appointment of Mr Gordon David Clowes as a director
29 Jan 2016
Capital: £30M
13 Jul 2015
Director: Richard Graham Tait · No longer Director (1)
29 Jan 2015
Capital: £30M
30 Jan 2014
Capital: £30M
4 Feb 2013 also 23/02/2011
Annual return made up to 2013-01-28 with full list of shareholders
21 Feb 2012 also 19/02/2010
Annual return made up to 2012-01-28 with full list of shareholders · Director's details changed for Mr Axel Werner …
1 Apr 2011
No longer Director (1)
4 Feb 2009
Return made up to 28/01/09; full list of members · Director's change of particulars / N.N. / 16/06/2008
19 Feb 2008 also 08/02/2006, 16/02/2005
Return made up to 28/01/08; full list of members
18 Feb 2008 also 11/08/2005, 25/02/2005
Director's particulars changed
23 May 2007
New director appointed
16 Mar 2007
Director resigned
23 Feb 2007
Return made up to 28/01/07; full list of members · Director's particulars changed
24 Nov 2005 also 10/05/2005
New director appointed · Director resigned
27 Sept 2005 as Leoni Wiring Systems UK Ltd.
Patent: Device for Monitoring an Electric Circuit Network in Particular an on-Board Motor Vehicle Electrical System and Method for Monitoring Such Electric Circuit Network
23 Mar 2005
New secretary appointed
9 Mar 2005
Secretary resigned
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Mentions

8 Jan 2026 in Ler
Direct parent
8 Jan 2026 in Ler
Ultimate parent
9 Dec 2024 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

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