LEADERS LIMITED
Overview
| Company Name | LEADERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01690574 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | Crowthorne House Nine Mile Ride RG40 3GZ Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEADERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEADWELL LIMITED | Jan 12, 1983 | Jan 12, 1983 |
What are the latest accounts for LEADERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEADERS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for LEADERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Richard David O’Neill as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 39 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 35 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 016905740020, created on Apr 26, 2022 | 19 pages | MR01 | ||
Satisfaction of charge 016905740019 in full | 1 pages | MR04 | ||
Termination of appointment of Paul Stanley Weller as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 016905740017 in full | 1 pages | MR04 | ||
Satisfaction of charge 016905740018 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Leonard Aitchison as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paul Leonard Aitchison as a secretary on Jan 13, 2020 | 2 pages | AP03 | ||
Who are the officers of LEADERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | 266466090001 | |||||||
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | United Kingdom | Australian | Chief Financial Officer | 231704490001 | ||||
| COOK, Michael Brian | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 216491900001 | ||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Managing Director | 100569130002 | ||||
| LIGHT, Matthew James | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | United Kingdom | British | Certified Accountant | 75391240022 | ||||
| O’NEILL, Richard David | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | Managing Director, Lettings (Lrg Central) | 338893000001 | ||||
| THOMPSON, Allison | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | United Kingdom | British | Director | 132674500002 | ||||
| BOAL-RUSSELL, Heather Margaret | Secretary | Coneyhurst Court West Chiltington Lane RH14 9DY Coneyhurst West Sussex | British | 61608470001 | ||||||
| LIGHT, Matthew | Secretary | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | British | 150035720001 | ||||||
| LIGHT, Matthew James | Secretary | 63 Pelham Road BN13 1JB Worthing West Sussex | British | 75391240003 | ||||||
| PALMER, Michael Edward John | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | 238225930001 | |||||||
| THURLOW, Lawrence Alan | Secretary | 174 Dyke Road BN1 5AA Brighton East Sussex | British | 35586290001 | ||||||
| WAGGOTT, Timothy Paul | Secretary | 18 Lambourn Avenue Stone Cross BN24 5PQ Pevensey East Sussex | British | 75839730001 | ||||||
| WELLER, Paul Stanley | Secretary | 2 Coomblands House West Chillington Lane RH14 9DY Billingshurst West Sussex | British | 110809510001 | ||||||
| THE FINANCE & INDUSTRIAL TRUST LTD | Secretary | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | 44732500001 | |||||||
| CHARGE, Carole Gwendoline | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | England | British | Director | 48235480001 | ||||
| CHURCHILL, Richard John | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | United Kingdom | British | Lettings Director | 106326290001 | ||||
| CLIFFE, Carolyn Gayle | Director | 21a Southbourne Avenue PO10 8BB Emsworth Hampshire | British | Director | 56005380001 | |||||
| CLIFFE, Jason Michael | Director | 21a Southbourne Avenue PO10 8BB Emsworth Hampshire | British | Sales Director | 53480490001 | |||||
| COWAN, Deborah Diane | Director | 2 Truslers Hill Farm Cottages Albourne BN6 9DT Hassocks West Sussex | British | Director | 55684130001 | |||||
| CRESSWELL, Noel Antony | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | United Kingdom | British | Director | 132674790001 | ||||
| DERRY, Matthew James | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House United States | United Kingdom | British | Director | 81180200001 | ||||
| EGERTON, Keith Robert | Director | The White House Run Common Shamley Green GU5 0SY Guildford Surrey | United Kingdom | British | Director | 4772680001 | ||||
| GILL, Adrian Stuart | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Chief Executive Officer | 66529100004 | ||||
| HOPKINS, Angela Mary | Director | 105 Festing Grove PO4 9QE Southsea Hampshire | England | British | Director | 65895730001 | ||||
| LEE, Elizabeth Rosemary | Director | Coombland Coneyhurst RH14 9DG Billingshurst W Sussex | British | Dog Breeder | 4505060001 | |||||
| LEE, Neville Hall | Director | Coombland Coneyhurst RH14 9DG Billingshurst West Sussex | British | Estate Agent | 4505050001 | |||||
| LOVERDOS, Panagiotis Deric | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Chief Operating Officer | 197959750001 | ||||
| PALMER, Michael Edward John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 150864780001 | ||||
| PHILLIPS, Christopher Robin Leslie | Director | 17 Greenfield Drive Fortes Green N2 9AF London | England | British | Director | 46176700002 | ||||
| ROWLANDSON, Richard Graham St John | Director | Cherry Dell 73 West Common AL5 2LD Harpenden Hertfordshire | England | British | Director | 3609230001 | ||||
| ROWSON, Michael Vere | Director | 34 Redruth House Grange Road SM2 6RU Sutton Surrey | British | Director | 81180120001 | |||||
| SOMERS, Anita Jane | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | England | British | Director | 132674410001 | ||||
| THURLOW, Lawrence Alan | Director | Fidlers Rest Gaveston Hall Drive RH13 6RG Nuthurst West Sussex | British | Director | 35586290002 | |||||
| TOBIN, Clare | Director | 6 Littlehampton Road BN13 1QE Worthing Becket House West Sussex United Kingdom | United Kingdom | British | Director | 190893610001 |
Who are the persons with significant control of LEADERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leaders Lettings Trading Limited | Apr 06, 2016 | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0