THE LEADERSHIP FACTOR LIMITED

THE LEADERSHIP FACTOR LIMITED

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

    Company NameTHE LEADERSHIP FACTOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03145836
    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 THE LEADERSHIP FACTOR LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is THE LEADERSHIP FACTOR LIMITED located?

    Registered Office Address
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LEADERSHIP FACTOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THE LEADERSHIP FACTOR LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for THE LEADERSHIP FACTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 940
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Cancellation of shares. Statement of capital on Sep 09, 2015

    • Capital: GBP 965
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 30, 2015

    • Capital: GBP 940
    4 pagesSH06

    Purchase of own shares.

    2 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Janet Hill as a director on Sep 14, 2015

    1 pagesTM01

    Who are the officers of THE LEADERSHIP FACTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Keith William
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    Secretary
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    201659410001
    HILL, Stephen Nigel
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    Director
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    EnglandBritish3879040002
    NOTTINGHAM, Judith Anne
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    Director
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    EnglandBritish99246130002
    ROCHE, Gregory John
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    Director
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    EnglandBritish99246220001
    HILL, Janet
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    Secretary
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    British46363680002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    HILL, Janet
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    Director
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    United KingdomBritish46363680002
    ENERGIZE CONSULTING LIMITED
    22 Nash Street
    Royce Place
    M15 5NZ Manchester
    Nominee Director
    22 Nash Street
    Royce Place
    M15 5NZ Manchester
    900012900001

    Who are the persons with significant control of THE LEADERSHIP FACTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Nigel Hill
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    Apr 06, 2016
    C/O The Leadership Factor
    Taylor Hill Mill
    HD4 6JA Huddersfield
    No
    Nationality: British
    Country of Residence: England
    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.

    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