LEADERS LIMITED

Overview

Company Name	LEADERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01690574
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEADERS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LEADERS LIMITED located?

Registered Office Address	Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LEADERS LIMITED?

Previous Company Names
Company Name	From	Until
HEADWELL LIMITED	Jan 12, 1983	Jan 12, 1983

What are the latest accounts for LEADERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEADERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for LEADERS LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2026	Confirmation statement made on May 31, 2026 with no updates	3 pages	CS01

May 07, 2026	Registration of charge 016905740021, created on May 01, 2026	61 pages	MR01

Oct 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	36 pages	AA

Oct 07, 2025	legacy	1 pages	AGREEMENT2

Sep 16, 2025	Change of details for Leaders Lettings Trading Limited as a person with significant control on Sep 16, 2025	2 pages	PSC05

Sep 16, 2025	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025	1 pages	AD01

Sep 10, 2025	legacy	64 pages	PARENT_ACC

Sep 10, 2025	legacy	3 pages	GUARANTEE2

Aug 07, 2025	Appointment of Richard David O’Neill as a director on Aug 04, 2025	2 pages	AP01

Jun 11, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	39 pages	AA

Sep 16, 2024	legacy	70 pages	PARENT_ACC

Sep 16, 2024	legacy	3 pages	GUARANTEE2

Sep 16, 2024	legacy	2 pages	AGREEMENT2

Jun 17, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	35 pages	AA

Oct 12, 2023	legacy	73 pages	PARENT_ACC

Oct 12, 2023	legacy	3 pages	GUARANTEE2

Oct 12, 2023	legacy	2 pages	AGREEMENT2

Jun 22, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Jun 15, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

May 03, 2022	Registration of charge 016905740020, created on Apr 26, 2022	19 pages	MR01

Apr 01, 2022	Satisfaction of charge 016905740019 in full	1 pages	MR04

Mar 13, 2022	Termination of appointment of Paul Stanley Weller as a director on Feb 28, 2022	1 pages	TM01

View All Filings

Who are the officers of LEADERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITCHISON, Paul Leonard Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	Jan 13, 2020		Secretary	Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom				266466090001
AITCHISON, Paul Leonard Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	Jan 13, 2020		Director	Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	United Kingdom	Australian	1979-7	231704490001
COOK, Michael Brian Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	May 14, 2018		Director	Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	England	British	1983-6	216491900001
KAVANAGH, Peter Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	Apr 03, 2017		Director	Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	England	British	1962-7	100569130002
LIGHT, Matthew James 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	Jul 27, 2001		Director	6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	United Kingdom	British	1971-10	75391240022
O’NEILL, Richard David Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom	Aug 04, 2025		Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom	United Kingdom	British	1971-12	338893000001
THOMPSON, Allison 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	Jun 02, 2008		Director	6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	United Kingdom	British	1972-3	132674500002
BOAL-RUSSELL, Heather Margaret Coneyhurst Court West Chiltington Lane RH14 9DY Coneyhurst West Sussex	Nov 27, 1998	Apr 28, 2000	Secretary	Coneyhurst Court West Chiltington Lane RH14 9DY Coneyhurst West Sussex		British		61608470001
LIGHT, Matthew 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	Mar 16, 2010	Sep 22, 2017	Secretary	6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom		British		150035720001
LIGHT, Matthew James 63 Pelham Road BN13 1JB Worthing West Sussex	Mar 28, 2001	Jun 17, 2005	Secretary	63 Pelham Road BN13 1JB Worthing West Sussex		British		75391240003
PALMER, Michael Edward John Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Sep 22, 2017	Jan 13, 2020	Secretary	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England				238225930001
THURLOW, Lawrence Alan 174 Dyke Road BN1 5AA Brighton East Sussex		Oct 19, 1992	Secretary	174 Dyke Road BN1 5AA Brighton East Sussex		British		35586290001
WAGGOTT, Timothy Paul 18 Lambourn Avenue Stone Cross BN24 5PQ Pevensey East Sussex	Mar 03, 2000	Nov 03, 2000	Secretary	18 Lambourn Avenue Stone Cross BN24 5PQ Pevensey East Sussex		British		75839730001
WELLER, Paul Stanley 2 Coomblands House West Chillington Lane RH14 9DY Billingshurst West Sussex	Oct 19, 1992	Nov 27, 1998	Secretary	2 Coomblands House West Chillington Lane RH14 9DY Billingshurst West Sussex		British		110809510001
THE FINANCE & INDUSTRIAL TRUST LTD Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire	Jun 17, 2005	Mar 16, 2010	Secretary	Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire				44732500001
CHARGE, Carole Gwendoline 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	Jun 02, 2008	Dec 31, 2016	Director	6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	England	British	1951-11	48235480001
CHURCHILL, Richard John 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	Jun 02, 2008	Oct 07, 2019	Director	6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	United Kingdom	British	1966-9	106326290001
CLIFFE, Carolyn Gayle 21a Southbourne Avenue PO10 8BB Emsworth Hampshire	Nov 19, 1997	Jun 12, 2003	Director	21a Southbourne Avenue PO10 8BB Emsworth Hampshire		British	1965-11	56005380001
CLIFFE, Jason Michael 21a Southbourne Avenue PO10 8BB Emsworth Hampshire	May 21, 1996	Jun 29, 2001	Director	21a Southbourne Avenue PO10 8BB Emsworth Hampshire		British	1964-6	53480490001
COWAN, Deborah Diane 2 Truslers Hill Farm Cottages Albourne BN6 9DT Hassocks West Sussex	Oct 31, 1997	Aug 26, 1999	Director	2 Truslers Hill Farm Cottages Albourne BN6 9DT Hassocks West Sussex		British	1964-4	55684130001
CRESSWELL, Noel Antony 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	Jun 02, 2008	Aug 16, 2013	Director	6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	United Kingdom	British	1961-12	132674790001
DERRY, Matthew James 6 Littlehampton Road BN13 1QE Worthing Becket House United States	Mar 28, 2002	Jan 31, 2019	Director	6 Littlehampton Road BN13 1QE Worthing Becket House United States	United Kingdom	British	1972-5	81180200001
EGERTON, Keith Robert The White House Run Common Shamley Green GU5 0SY Guildford Surrey	Aug 03, 2005	Mar 16, 2010	Director	The White House Run Common Shamley Green GU5 0SY Guildford Surrey	United Kingdom	British	1942-6	4772680001
GILL, Adrian Stuart Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Apr 03, 2017	Dec 31, 2018	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	England	British	1967-7	66529100004
HOPKINS, Angela Mary 105 Festing Grove PO4 9QE Southsea Hampshire	Jul 29, 1999	Jul 27, 2001	Director	105 Festing Grove PO4 9QE Southsea Hampshire	England	British	1967-2	65895730001
LEE, Elizabeth Rosemary Coombland Coneyhurst RH14 9DG Billingshurst W Sussex		Jan 02, 1996	Director	Coombland Coneyhurst RH14 9DG Billingshurst W Sussex		British	1937-10	4505060001
LEE, Neville Hall Coombland Coneyhurst RH14 9DG Billingshurst West Sussex		Jan 02, 1996	Director	Coombland Coneyhurst RH14 9DG Billingshurst West Sussex		British	1932-9	4505050001
LOVERDOS, Panagiotis Deric Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Apr 03, 2017	Aug 31, 2018	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	England	British	1971-1	197959750001
PALMER, Michael Edward John Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Apr 03, 2017	Jan 13, 2020	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	England	British	1973-10	150864780001
PHILLIPS, Christopher Robin Leslie 17 Greenfield Drive Fortes Green N2 9AF London	Mar 14, 1997	Jun 17, 2005	Director	17 Greenfield Drive Fortes Green N2 9AF London	United Kingdom	British	1950-4	46176700002
ROWLANDSON, Richard Graham St John Cherry Dell 73 West Common AL5 2LD Harpenden Hertfordshire	Aug 03, 2005	Mar 16, 2010	Director	Cherry Dell 73 West Common AL5 2LD Harpenden Hertfordshire	England	British	1939-12	3609230001
ROWSON, Michael Vere 34 Redruth House Grange Road SM2 6RU Sutton Surrey	Mar 28, 2002	May 28, 2004	Director	34 Redruth House Grange Road SM2 6RU Sutton Surrey		British	1947-9	81180120001
SOMERS, Anita Jane 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	Jun 02, 2008	Feb 01, 2018	Director	6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom	England	British	1966-2	132674410001
THURLOW, Lawrence Alan Fidlers Rest Gaveston Hall Drive RH13 6RG Nuthurst West Sussex	Oct 01, 1991	Jun 17, 2005	Director	Fidlers Rest Gaveston Hall Drive RH13 6RG Nuthurst West Sussex		British	1935-3	35586290002
TOBIN, Clare 6 Littlehampton Road BN13 1QE Worthing Becket House West Sussex United Kingdom	Sep 03, 2014	Mar 15, 2016	Director	6 Littlehampton Road BN13 1QE Worthing Becket House West Sussex United Kingdom	United Kingdom	British	1968-3	190893610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEADERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leaders Lettings Trading Limited

Apr 06, 2016

Meadows Business Park

Blackwater

GU17 9AB Camberley

Building 1

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05476878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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