LEADING SOLUTIONS LIMITED

Overview

Company Name	LEADING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03976557
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2000

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 SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LEADING SOLUTIONS LIMITED located?

Registered Office Address	4 Sherwood Walk Lillington CV32 7BQ Leamington Spa Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LEADING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LEADING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2027
Next Confirmation Statement Due	Mar 24, 2027
Next Confirmation Statement Made Up To	Mar 10, 2026
Overdue	No

What are the latest filings for LEADING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Apr 27, 2026	Registered office address changed from 4 Sherwood Walk Illington Leamington Spa Warwickshire CV32 7BQ to 4 Sherwood Walk Lillington Leamington Spa Warwickshire CV32 7BQ on Apr 27, 2026	1 pages	AD01

Mar 10, 2026	Confirmation statement made on Mar 10, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Aug 20, 2025	Director's details changed for Mr Jonathan Andrew Fuller on Aug 20, 2025	2 pages	CH01

Aug 20, 2025	Change of details for Mr Jonathan Andrew Fuller as a person with significant control on Aug 20, 2025	2 pages	PSC04

Aug 20, 2025	Director's details changed for Mr Jonathan Andrew Fuller on Aug 20, 2025	2 pages	CH01

Apr 29, 2025	Confirmation statement made on Apr 19, 2025 with updates	4 pages	CS01

Dec 31, 2024	Micro company accounts made up to Dec 31, 2023	7 pages	AA

May 02, 2024	Confirmation statement made on Apr 19, 2024 with updates	4 pages	CS01

Dec 31, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

May 10, 2023	Confirmation statement made on Apr 19, 2023 with updates	4 pages	CS01

Dec 31, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

May 25, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

May 20, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Jan 31, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

May 14, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 13, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

May 15, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

May 02, 2017	Confirmation statement made on Apr 19, 2017 with updates	6 pages	CS01

Apr 18, 2017	Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016	1 pages	AA01

View All Filings

Who are the officers of LEADING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, Deborah Jayne Glen Quaich Amulree PH8 0DB Dunkeld Easter Shian Perthshire United Kingdom	Apr 19, 2000		Secretary	Glen Quaich Amulree PH8 0DB Dunkeld Easter Shian Perthshire United Kingdom		English		70398460003
FULLER, Deborah Jayne Glen Quaich Amulree PH8 0DB Dunkeld Easter Shian Perthshire United Kingdom	Apr 19, 2000		Director	Glen Quaich Amulree PH8 0DB Dunkeld Easter Shian Perthshire United Kingdom	Scotland	English	1967-12	70398460003
FULLER, Jonathan Andrew Easter Shian Glen Quaich PH8 0DB Amulree Easter Shian Glen Quaich Perthshire United Kingdom	Apr 19, 2000		Director	Easter Shian Glen Quaich PH8 0DB Amulree Easter Shian Glen Quaich Perthshire United Kingdom	United Kingdom	British	1961-4	55791250003
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Apr 19, 2000	Apr 19, 2000	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Apr 19, 2000	Apr 19, 2000	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEADING SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Andrew Fuller Sherwood Walk Lillington CV32 7BQ Leamington Spa 4 Warwickshire England	Apr 06, 2016	Sherwood Walk Lillington CV32 7BQ Leamington Spa 4 Warwickshire England	No
	Nationality: English Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Deborah Jayne Fuller Sherwood Walk Lillington CV32 7BQ Leamington Spa 4 Warwickshire England	Apr 06, 2016	Sherwood Walk Lillington CV32 7BQ Leamington Spa 4 Warwickshire England	No
	Nationality: English Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0