THE LEADWORKS (UK) LIMITED

THE LEADWORKS (UK) LIMITED

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

    Company NameTHE LEADWORKS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05824042
    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 LEADWORKS (UK) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is THE LEADWORKS (UK) LIMITED located?

    Registered Office Address
    M03 Tower Building
    Pera Business Park
    LE13 0PB Melton Mowbray
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LEADWORKS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE LEADWORKS (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for THE LEADWORKS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Darren Rodney Guess as a person with significant control on Sep 17, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Director's details changed for Mr Darren Rodney Guess on Jun 24, 2022

    2 pagesCH01

    Registered office address changed from 22a Burton Street Melton Mowbray Leicestershire LE13 1AF to M03 Tower Building Pera Business Park Melton Mowbray Leicestershire LE13 0PB on Jun 24, 2022

    1 pagesAD01

    Cessation of Nina Harrison-Guess as a person with significant control on Apr 09, 2021

    1 pagesPSC07

    Confirmation statement made on May 17, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Darren Rodney Guess on May 19, 2022

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Darren Rodney Guess on May 14, 2021

    2 pagesCH01

    Termination of appointment of Nina Harrison-Guess as a director on Apr 09, 2021

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Appointment of Ms Nina Harrison-Guess as a director on Jan 26, 2021

    2 pagesAP01

    Termination of appointment of Nina Harrison-Guess as a director on Jan 26, 2021

    1 pagesTM01

    Termination of appointment of Nina Harrison-Guess as a secretary on Jan 26, 2021

    1 pagesTM02

    Director's details changed for Mr Darren Rodney Guess on Jun 09, 2020

    2 pagesCH01

    Confirmation statement made on May 22, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on May 22, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Who are the officers of THE LEADWORKS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUESS, Darren Rodney
    Pera Business Park
    LE13 0PB Melton Mowbray
    M03 Tower Building
    Leicestershire
    United Kingdom
    Director
    Pera Business Park
    LE13 0PB Melton Mowbray
    M03 Tower Building
    Leicestershire
    United Kingdom
    United KingdomBritishLeadworker112965440006
    HARRISON-GUESS, Nina
    28 Main Street
    Burrough On The Hill
    LE14 2JQ Melton Mowbray
    Leicestershire
    Secretary
    28 Main Street
    Burrough On The Hill
    LE14 2JQ Melton Mowbray
    Leicestershire
    BritishCompany Director112965430002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    HARRISON-GUESS, Nina
    Burton Street
    LE13 1AF Melton Mowbray
    22a
    Leicestershire
    United Kingdom
    Director
    Burton Street
    LE13 1AF Melton Mowbray
    22a
    Leicestershire
    United Kingdom
    United KingdomBritishSecretary112965430002
    HARRISON-GUESS, Nina
    28 Main Street
    Burrough On The Hill
    LE14 2JQ Melton Mowbray
    Ashton House
    Leicestershire
    United Kingdom
    Director
    28 Main Street
    Burrough On The Hill
    LE14 2JQ Melton Mowbray
    Ashton House
    Leicestershire
    United Kingdom
    United KingdomBritishSecretary112965430002

    Who are the persons with significant control of THE LEADWORKS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nina Harrison-Guess
    Burton Street
    LE13 1AF Melton Mowbray
    22a
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Burton Street
    LE13 1AF Melton Mowbray
    22a
    Leicestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darren Rodney Guess
    Burton Street
    LE13 1AF Melton Mowbray
    22a
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Burton Street
    LE13 1AF Melton Mowbray
    22a
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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