PHOTONICS LEADERSHIP LIMITED

Overview

Company Name	PHOTONICS LEADERSHIP LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04223669
Jurisdiction	England/Wales
Date of Creation	May 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOTONICS LEADERSHIP LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is PHOTONICS LEADERSHIP LIMITED located?

Registered Office Address	123 C/O Is Accountancy Ltd, Suite 204, Warner House 123 Castle Street SP1 3TB Salisbury Wiltshire England
Undeliverable Registered Office Address	No

What were the previous names of PHOTONICS LEADERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH EAST PHOTONICS NETWORK LIMITED	May 25, 2001	May 25, 2001

What are the latest accounts for PHOTONICS LEADERSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for PHOTONICS LEADERSHIP LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Appointment of Dr Alison Carleton Mcleod as a director on Apr 27, 2026	2 pages	AP01

Mar 18, 2026	Director's details changed for Dr John Roderick Lincoln on Mar 18, 2026	2 pages	CH01

May 29, 2025	Micro company accounts made up to Aug 31, 2024	7 pages	AA

May 28, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

May 31, 2024	Micro company accounts made up to Aug 31, 2023	9 pages	AA

May 21, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

May 19, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

May 18, 2023	Micro company accounts made up to Aug 31, 2022	9 pages	AA

May 24, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Micro company accounts made up to Aug 31, 2021	6 pages	AA

May 28, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

May 06, 2021	Current accounting period extended from May 31, 2021 to Aug 31, 2021	1 pages	AA01

Apr 23, 2021	Micro company accounts made up to May 31, 2020	6 pages	AA

Feb 16, 2021	Registered office address changed from C/O Total Tax Grp, 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX England to 123 C/O is Accountancy Ltd, Suite 204, Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB on Feb 16, 2021	1 pages	AD01

May 19, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Micro company accounts made up to May 31, 2019	3 pages	AA

May 17, 2019	Confirmation statement made on May 17, 2019 with updates	3 pages	CS01

Apr 30, 2019	Termination of appointment of David Neil Payne as a director on Oct 10, 2018	1 pages	TM01

Feb 13, 2019	Micro company accounts made up to May 31, 2018	3 pages	AA

May 18, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Micro company accounts made up to May 31, 2017	3 pages	AA

Aug 03, 2017	Notification of a person with significant control statement	2 pages	PSC08

Jul 11, 2017	Confirmation statement made on May 17, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Registered office address changed from C/O Hugh Davies & Co 35 Chequers Court Brown Street Salisbury SP1 2AS England to C/O Total Tax Grp, 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on Jul 11, 2017	1 pages	AD01

Jul 11, 2017	Secretary's details changed for Mr Ian Sheekey on Jul 01, 2017	1 pages	CH03

View All Filings

Who are the officers of PHOTONICS LEADERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEEKEY, Ian c/o Total Tax Group Fryern Court Road Burgate SP6 1QX Fordingbridge 17 Glasshouse Studios England	Nov 28, 2016		Secretary	c/o Total Tax Group Fryern Court Road Burgate SP6 1QX Fordingbridge 17 Glasshouse Studios England				219872880001
ALLOTT, Richard Mark, Dr Donnington Place OX12 9YE Wantage 10 Donnington Place England	Nov 11, 2016		Director	Donnington Place OX12 9YE Wantage 10 Donnington Place England	England	British	1966-11	125415110001
ANDREWS, Simon Wallace Drive Bishopbriggs G64 1GD Glasgow 4 Wallace Drive Scotland	Nov 11, 2016		Director	Wallace Drive Bishopbriggs G64 1GD Glasgow 4 Wallace Drive Scotland	Scotland	British	1971-4	159531790001
LINCOLN, John Roderick, Dr Beech Grange Landford SP5 2AL Salisbury 12 United Kingdom	Nov 11, 2016		Director	Beech Grange Landford SP5 2AL Salisbury 12 United Kingdom	England	British	1967-9	64839370004
LOHMANN, Anke, Dr Bow Lane N12 0JR London 27 Bow Lane England	Nov 11, 2016		Director	Bow Lane N12 0JR London 27 Bow Lane England	England	German	1971-5	206312460001
MCLEOD, Alison Carleton, Dr C/O Is Accountancy Ltd, Suite 204, Warner House 123 Castle Street SP1 3TB Salisbury 123 Wiltshire England	Apr 27, 2026		Director	C/O Is Accountancy Ltd, Suite 204, Warner House 123 Castle Street SP1 3TB Salisbury 123 Wiltshire England	Scotland	British	1976-3	238450390002
BLUMBERG, George Micah Connor, Dr 21 Harberton Head OX3 0DB Oxford Oxfordshire	May 25, 2001	May 20, 2003	Secretary	21 Harberton Head OX3 0DB Oxford Oxfordshire		British		63619070001
BROOKS, John Reginald 8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire	May 20, 2003	Nov 28, 2016	Secretary	8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire		British		29161500001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 25, 2001	May 25, 2001	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	May 25, 2001	May 25, 2001	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	May 25, 2001	May 25, 2001	Director	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	United Kingdom	British	1941-4	112335920001
PAYNE, David Neil, Professor 13 Sylvan Close Hamble SO31 4QG Southampton Hampshire	May 25, 2001	Oct 10, 2018	Director	13 Sylvan Close Hamble SO31 4QG Southampton Hampshire	England	British	1944-8	54910400001
PHILLIPS, Michael James 9 Lodge Park Whittlebury NN12 8XG Towcester Northamptonshire	May 25, 2001	Jan 31, 2013	Director	9 Lodge Park Whittlebury NN12 8XG Towcester Northamptonshire	England	British	1941-7	2563180001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PHOTONICS LEADERSHIP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 17, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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