LEADERS LETTINGS TRADING LIMITED
Overview
| Company Name | LEADERS LETTINGS TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05476878 |
| 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 LEADERS LETTINGS TRADING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LEADERS LETTINGS TRADING LIMITED located?
| Registered Office Address | Crowthorne House Nine Mile Ride RG40 3GZ Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEADERS LETTINGS TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RO LEADERS LIMITED | Jun 09, 2005 | Jun 09, 2005 |
What are the latest accounts for LEADERS LETTINGS TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEADERS LETTINGS TRADING LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for LEADERS LETTINGS TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 054768780006, created on Apr 26, 2022 | 19 pages | MR01 | ||
Satisfaction of charge 054768780005 in full | 1 pages | MR04 | ||
Termination of appointment of Paul Stanley Weller as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 054768780003 in full | 1 pages | MR04 | ||
Satisfaction of charge 054768780004 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LEADERS LETTINGS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | 266466070001 | |||||||
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | United Kingdom | Australian | Chief Financial Officer | 231704490001 | ||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 100569130002 | ||||
| LIGHT, Matthew James | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | United Kingdom | British | Certified Accountant | 75391240022 | ||||
| LIGHT, Matthew James | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | British | 150037130001 | ||||||
| PALMER, Michael Edward John | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | 238225650001 | |||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| THE FINANCE & INDUSTRIAL TRUST LIMITED | Secretary | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | 104400810001 | |||||||
| EGERTON, Keith Robert | Director | The White House Run Common Shamley Green GU5 0SY Guildford Surrey | United Kingdom | British | Director | 4772680001 | ||||
| GILL, Adrian Stuart | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Chief Executive Officer | 66529100004 | ||||
| PALMER, Michael Edward John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 150864780001 | ||||
| ROWLANDSON, Edward Thomas Morton | Director | 30 Woodlands Road GU14 9QF Cove Hampshire | United Kingdom | British | Director | 124370370002 | ||||
| ROWLANDSON, Richard Graham St John | Director | Cherry Dell 73 West Common AL5 2LD Harpenden Hertfordshire | England | British | Director | 3609230001 | ||||
| WELLER, Paul Stanley | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Chartered Acc Dir | 110809510001 | ||||
| YOUNGHUSBAND, Susan Margaret | Director | Four Seasons 18 Priory Way SG4 9BJ Hitchin Hertfordshire | England | British | Director | 104413240002 | ||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of LEADERS LETTINGS TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leaders The Rental Agents Limited | Apr 06, 2016 | 6 Littlehampton Road BN13 1QE Worthing Becket House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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