LEUCO (GREAT BRITAIN) LIMITED (01563493)

LEUCO (GREAT BRITAIN) LIMITED

Company summary

Company number: 01563493
Status: ACTIVE
Incorporated / age: 21 May 198145 years
Registered office: Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 08:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIDGE, Terry ACTIVE	Secretary	19 Jun 2026				Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom
HEATHCOTE, Carlton Edward ACTIVE	Director	01 Jan 2025		United Kingdom	January 1967	191, London Road, Black Notley, Essex, CM77 8QG, United Kingdom
SCHRENK, Daniel Anton ACTIVE	Director	01 Jan 2014		Germany	September 1970	Danbachstrasse 47, Rosenfeld, Baden-Wurttemberg, 72348, Germany
GOUGH, Kevin David RESIGNED	Secretary	01 Oct 2002	19 Jun 2026			Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom
IVES, Terry RESIGNED	Secretary	18 May 2001	18 May 2001			1 The Gore, Rayne, Braintree, Essex, CM7 8RL
IVES, Terry RESIGNED	Secretary		31 Dec 1999			1 The Gore, Rayne, Braintree, Essex, CM7 8RL
LIMBRICK, Stephen John RESIGNED	Secretary	31 Dec 1999	01 Oct 2002			66 Godfrey Way, Dunmow, Essex, CM6 2SE
DIMKE, Joerg Reiner RESIGNED	Director	30 Sep 2005	31 Dec 2013	Germany	February 1949	Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
GEHART, Wilfried RESIGNED	Director	01 May 1996	27 Oct 2003		December 1948	19 Kiefernweg, 72160 Horb, Germany
HAAG, Winfried, Dr RESIGNED	Director	27 Oct 2003	27 Jul 2005		October 1953	Matthias-Ehrenfried Str,9, Wurzburg, Wurzburg 97074, FOREIGN, Germany
IVES, Terry RESIGNED	Director		31 Dec 1999		March 1944	1 The Gore, Rayne, Braintree, Essex, CM7 8RL
LEDERMANN-WOLFRAM, Dieter, Dr RESIGNED	Director		01 May 1996		July 1935	Erlenweg 21, 7980 Ravensburg, Germany
LIMBRICK, Stephen John RESIGNED	Director	31 Dec 1999	31 Dec 2024	United Kingdom	May 1955	Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom
LUKASSEN, Robert RESIGNED	Director	30 Sep 2005	01 Jan 2009		October 1960	Vogelsangstrasse 13, Horb, 72160, Germany
MULLER, Jorg Mirko RESIGNED	Director	09 Jul 1999	12 Mar 2002		February 1951	Hauptstrasse 54/1, Karlsbad, Germany, D-76307
SCHILLER, Josef Michael RESIGNED	Director	07 Jan 2009	01 Jul 2009		October 1960	Albert, Schweitzer Strasse 59, Oberkochen, 73447, Germany

RIDGE, Terry ACTIVE
Role: Secretary
Appointed on: 19 Jun 2026
Address: Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom

HEATHCOTE, Carlton Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 191, London Road, Black Notley, Essex, CM77 8QG, United Kingdom

SCHRENK, Daniel Anton ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: Germany
Date of birth: September 1970
Address: Danbachstrasse 47, Rosenfeld, Baden-Wurttemberg, 72348, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RIDGE, Terry ACTIVE

Secretary

19 Jun 2026

Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom

HEATHCOTE, Carlton Edward ACTIVE

Director

01 Jan 2025

United Kingdom

January 1967

191, London Road, Black Notley, Essex, CM77 8QG, United Kingdom

SCHRENK, Daniel Anton ACTIVE

Director

01 Jan 2014

Germany

September 1970

Danbachstrasse 47, Rosenfeld, Baden-Wurttemberg, 72348, Germany

GOUGH, Kevin David RESIGNED

Secretary

01 Oct 2002

19 Jun 2026

Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom

IVES, Terry RESIGNED

Secretary

18 May 2001

1 The Gore, Rayne, Braintree, Essex, CM7 8RL

IVES, Terry RESIGNED

Secretary

31 Dec 1999

1 The Gore, Rayne, Braintree, Essex, CM7 8RL

LIMBRICK, Stephen John RESIGNED

Secretary

31 Dec 1999

01 Oct 2002

66 Godfrey Way, Dunmow, Essex, CM6 2SE

DIMKE, Joerg Reiner RESIGNED

Director

30 Sep 2005

31 Dec 2013

Germany

February 1949

Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

GEHART, Wilfried RESIGNED

Director

01 May 1996

27 Oct 2003

December 1948

19 Kiefernweg, 72160 Horb, Germany

HAAG, Winfried, Dr RESIGNED

Director

27 Oct 2003

27 Jul 2005

October 1953

Matthias-Ehrenfried Str,9, Wurzburg, Wurzburg 97074, FOREIGN, Germany

IVES, Terry RESIGNED

Director

31 Dec 1999

March 1944

1 The Gore, Rayne, Braintree, Essex, CM7 8RL

LEDERMANN-WOLFRAM, Dieter, Dr RESIGNED

Director

01 May 1996

July 1935

Erlenweg 21, 7980 Ravensburg, Germany

LIMBRICK, Stephen John RESIGNED

Director

31 Dec 1999

31 Dec 2024

United Kingdom

May 1955

Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom

LUKASSEN, Robert RESIGNED

Director

30 Sep 2005

01 Jan 2009

October 1960

Vogelsangstrasse 13, Horb, 72160, Germany

MULLER, Jorg Mirko RESIGNED

Director

09 Jul 1999

12 Mar 2002

February 1951

Hauptstrasse 54/1, Karlsbad, Germany, D-76307

SCHILLER, Josef Michael RESIGNED

Director

07 Jan 2009

01 Jul 2009

October 1960

Albert, Schweitzer Strasse 59, Oberkochen, 73447, Germany