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LEUCO (GREAT BRITAIN) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01563493
Incorporation Date
1981-05-21
Company Type
Private limited company (Ltd.)
Address
Bishops Stortford, United Kingdom
Website
www.leuco.com/
Source: Companies House

LEUCO (GREAT BRITAIN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01563493, and its current status with Companies House is active. The company was incorporated on 21 May 1981 and lists its registered address as Bishops Stortford, United Kingdom. 1 shareholder is on record for LEUCO (GREAT BRITAIN) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LEUCO (GREAT BRITAIN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LEDERMANN GMBH & CO. KG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LEDERMANN GMBH & CO. KG 100% Companies House

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Officers

5

Two of the 5 officer records shown for LEUCO (GREAT BRITAIN) LIMITED are current appointments, filed with Companies House. Daniel Anton Schrenk (appointed 2014-01-01) and Carlton Heathcote (appointed 2025-01-01) both serve as Director. The remaining 3 records shown (Joerg Reiner Dimke, Robert Lukassen and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEUCO (GREAT BRITAIN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DA
Daniel Anton Schrenk ACTIVE

Appointed
2014-01-01
Residence
🇩🇪 Germany
Occupation
Director

CH
Carlton Heathcote ACTIVE

Appointed
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Joerg Reiner Dimke RESIGNED

Appointed
2005-09-30
Resigned
2013-12-31
Residence
🇩🇪 Germany
Occupation
Director

RL
Robert Lukassen RESIGNED

Appointed
2005-09-30
Resigned
2009-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Josef Schiller RESIGNED

Appointed
2009-01-07
Resigned
2009-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LEUCO (GREAT BRITAIN) LIMITED sits 2 levels below its ultimate parent, LEUCO AG, registered in Germany. Immediately above LEUCO (GREAT BRITAIN) LIMITED is Ledermann GmbH & Co. KG, holding 100% as filed in LEUCO (GREAT BRITAIN) LIMITED's own shareholder record with Companies House. LEUCO AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
LEUCO AG
Germany

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Frequently Asked Questions

Who owns LEUCO (GREAT BRITAIN) LIMITED?

One shareholder is currently on record for LEUCO (GREAT BRITAIN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEDERMANN GMBH & CO. KG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LEUCO (GREAT BRITAIN) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEUCO (GREAT BRITAIN) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LEUCO (GREAT BRITAIN) LIMITED have on record?

1 shareholder is shown on record for LEUCO (GREAT BRITAIN) LIMITED.

What is LEUCO (GREAT BRITAIN) LIMITED's company registration number?

LEUCO (GREAT BRITAIN) LIMITED's registration number is 01563493, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LEUCO (GREAT BRITAIN) LIMITED still an active company?

LEUCO (GREAT BRITAIN) LIMITED's status on Companies House is listed as active.

When was LEUCO (GREAT BRITAIN) LIMITED incorporated?

LEUCO (GREAT BRITAIN) LIMITED was incorporated on 21 May 1981, according to Companies House.

What is LEUCO (GREAT BRITAIN) LIMITED's registered address?

The registered address on file for LEUCO (GREAT BRITAIN) LIMITED is Bishops Stortford, United Kingdom.

What legal structure is LEUCO (GREAT BRITAIN) LIMITED registered as?

LEUCO (GREAT BRITAIN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LEUCO (GREAT BRITAIN) LIMITED?

Two of the 5 officer records shown for LEUCO (GREAT BRITAIN) LIMITED are current appointments, filed with Companies House. Daniel Anton Schrenk (appointed 2014-01-01) and Carlton Heathcote (appointed 2025-01-01) both serve as Director. The remaining 3 records shown (Joerg Reiner Dimke, Robert Lukassen and 1 other) are former appointments that have since been resigned. Management authority at LEUCO (GREAT BRITAIN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEUCO (GREAT BRITAIN) LIMITED have a parent company or subsidiaries?

LEUCO (GREAT BRITAIN) LIMITED sits 2 levels below its ultimate parent, LEUCO AG, registered in Germany.

Can Zavia monitor changes to LEUCO (GREAT BRITAIN) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEUCO (GREAT BRITAIN) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LEUCO (GREAT BRITAIN) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEUCO (GREAT BRITAIN) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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