MAJOR LEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAJOR LEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02708381
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAJOR LEAD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MAJOR LEAD LIMITED located?

    Registered Office Address
    Old Bank Chambers 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAJOR LEAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MAJOR LEAD LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for MAJOR LEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Director's details changed for Mr Michael Anthony Lowe on Apr 26, 2022

    2 pagesCH01

    Cessation of Michael Lowe as a person with significant control on Apr 26, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    7 pagesAA

    Who are the officers of MAJOR LEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Jeanette Karen
    Old Warwick Road
    Rowington
    CV35 7AA Warwick
    3 High Chimneys Court
    United Kingdom
    Secretary
    Old Warwick Road
    Rowington
    CV35 7AA Warwick
    3 High Chimneys Court
    United Kingdom
    152793460001
    LOWE, Michael Anthony
    3 High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    Director
    3 High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    EnglandBritish40542690001
    MIDDLETON, Trevor
    High House
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    Director
    High House
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    EnglandBritish221486370001
    BARKER, Keith Douglas
    The Byre High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    Secretary
    The Byre High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    British40543200001
    FORRESTER, Harry Oliphant
    Sands Barn 2 High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    Secretary
    Sands Barn 2 High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    British84360970001
    KIRKPATRICK, Simon John
    Sands Barn High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    Secretary
    Sands Barn High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    British2246030001
    LOWE, Michael Anthony
    High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    3
    Warwickshire
    England
    Secretary
    High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    3
    Warwickshire
    England
    British40542690001
    SECRETARIES BY DESIGN LIMITED
    52 Market Street
    Ashby De La Zouch
    LE65 1AN Leics
    Nominee Secretary
    52 Market Street
    Ashby De La Zouch
    LE65 1AN Leics
    900001630001
    BARKER, Keith Douglas
    The Byre High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    Director
    The Byre High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    British40543200001
    FIRTH, Andrew Charles
    Clearwell House
    Whitley Hill
    B95 5DL Henley In Arden
    West Midlands
    Director
    Clearwell House
    Whitley Hill
    B95 5DL Henley In Arden
    West Midlands
    United KingdomBritish85621770001
    FORRESTER, Harry Oliphant
    Sands Barn 2 High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    Director
    Sands Barn 2 High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    EnglandBritish84360970001
    KIRKPATRICK, Sandra Jayne
    Tapster Manor Yew Tree Lane
    Lapworth
    B94 5PG Solihull
    West Midlands
    Director
    Tapster Manor Yew Tree Lane
    Lapworth
    B94 5PG Solihull
    West Midlands
    British33223950001
    KIRKPATRICK, Simon John
    Sands Barn High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    Director
    Sands Barn High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    British2246030001
    LOWE, Michael Anthony
    3 High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    Director
    3 High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    EnglandBritish40542690001
    SLOAN, Roger
    The Byre High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    Director
    The Byre High Chimneys Court
    Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    British84360990001
    NOMINEES BY DESIGN LIMITED
    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands
    Nominee Director
    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands
    900005710001

    Who are the persons with significant control of MAJOR LEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Lowe
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    Jun 01, 2016
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for MAJOR LEAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 26, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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