LEADING EDGE TECHNOLOGY LIMITED
Overview
| Company Name | LEADING EDGE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03757983 |
| 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 LEADING EDGE TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LEADING EDGE TECHNOLOGY LIMITED located?
| Registered Office Address | Ellenborough House Wellington Street GL50 1YD Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEADING EDGE TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MZURI INTERNET CONSULTING LIMITED | Apr 22, 1999 | Apr 22, 1999 |
What are the latest accounts for LEADING EDGE TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2021 |
| Next Accounts Due On | Mar 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for LEADING EDGE TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 31, 2023 |
| Next Confirmation Statement Due | Jun 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2022 |
| Overdue | Yes |
What are the latest filings for LEADING EDGE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Pankaj Vekria as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Lan2Lan House 2 Brook Way Brook Way Leatherhead Surrey KT22 7NA England to Ellenborough House Wellington Street Cheltenham GL50 1YD on Apr 26, 2022 | 1 pages | AD01 | ||
Termination of appointment of James Edward Palmer as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Appointment of Mr James Edward Palmer as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 the Atrium 31 Church Road Ashford Middlesex TW15 2UD England to Lan2Lan House 2 Brook Way Brook Way Leatherhead Surrey KT22 7NA on Jun 05, 2019 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of James Patrick Ross Butler as a director on Apr 02, 2019 | 1 pages | TM01 | ||
Appointment of Mr James Patrick Ross Butler as a director on Aug 08, 2018 | 2 pages | AP01 | ||
Notification of Lan 2 Lan Limited as a person with significant control on Aug 08, 2018 | 2 pages | PSC02 | ||
Cessation of Shaun Wade Mckay as a person with significant control on Aug 08, 2018 | 1 pages | PSC07 | ||
Cessation of Leigh Mckay as a person with significant control on Aug 08, 2018 | 1 pages | PSC07 | ||
Cessation of Kevin Grant as a person with significant control on Aug 08, 2018 | 1 pages | PSC07 | ||
Who are the officers of LEADING EDGE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Leigh | Secretary | 5 The Atrium 31 Church Road TW15 2UD Ashford Middlesex | British | 89570900003 | ||||||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900026690001 | |||||||||||
| BLENHEIM CONSULTING LIMITED | Secretary | 3 Brins Close Stoke Gifford BS34 8XU Bristol Avon | 118131490001 | |||||||||||
| BLENHEIM CONSULTING LTD | Secretary | 10 Fountain Court New Leaze BS32 4LA Bradley Stoke Elm House Bristol United Kingdom |
| 195823100001 | ||||||||||
| REDHILL SECRETARIAL SERVICES LIMITED | Secretary | Apple Garth Hook Road Rotherwick RG27 9BY Hook Hampshire | 93678990002 | |||||||||||
| BUTLER, James Patrick Ross | Director | North Street GU1 4AF Guildford 8 England | United Kingdom | British | 241226460001 | |||||||||
| GRANT, Kevin | Director | The Atrium 31 Church Road TW15 2UD Ashford 15 Middlesex England | England | British | 73578660002 | |||||||||
| MACLACHLAN, Clinton Hugh Trevor | Director | 127 Alexandra Park Road Bounds Green N22 7UN London | South African | 74076040001 | ||||||||||
| MCKAY, Leigh | Director | The Atrium 31 Church Road TW15 2UD Ashford 15 Middlesex England | England | British | 89570900007 | |||||||||
| MCKAY, Leigh | Director | 29 South Avenue TW20 8HG Egham Surrey | British | 64132730003 | ||||||||||
| MCKAY, Shaun Wade | Director | The Atrium 31 Church Road TW15 2UD Ashford 15 Middlesex England | England | English | 132995900003 | |||||||||
| PALMER, James Edward | Director | 2 Brook Way Brook Way KT22 7NA Leatherhead Lan2lan House Surrey England | England | English | 258183630001 | |||||||||
| RIDGWAY, Wade Kingsley | Director | 23 Weybourne Street SW18 4HG London | United Kingdom | British | 82002590004 | |||||||||
| SMITH, Paul David | Director | 5 The Atrium 31 Church Road TW15 2UD Ashford Middlesex | Uk | English | 118131530001 | |||||||||
| VEKRIA, Pankaj | Director | 2 Brook Way KT22 7NA Leatherhead Lan 2 Lan House Surrey England | England | British | 39177630002 | |||||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900026680001 |
Who are the persons with significant control of LEADING EDGE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lan 2 Lan Limited | Aug 08, 2018 | 2 Brook Way KT22 7NA Leatherhead Lan 2 Lan House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Grant | Apr 22, 2017 | The Atrium 31 Church Road TW15 2UD Ashford 15 Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Leigh Mckay | Apr 22, 2017 | The Atrium 31 Church Road TW15 2UD Ashford 15 Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Wade Mckay | Apr 22, 2017 | The Atrium 31 Church Road TW15 2UD Ashford 15 Middlesex England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0