THE LEADWORKS (UK) LIMITED
Overview
Company Name | THE LEADWORKS (UK) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05824042 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE LEADWORKS (UK) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jul 31, 2025 |
Next Accounts Due On | Apr 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE LEADWORKS (UK) LIMITED?
Last Confirmation Statement Made Up To | Sep 04, 2025 |
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Next Confirmation Statement Due | Sep 18, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 04, 2024 |
Overdue | No |
What are the latest filings for THE LEADWORKS (UK) LIMITED?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Darren Rodney Guess as a person with significant control on Sep 17, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Director's details changed for Mr Darren Rodney Guess on Jun 24, 2022 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Cessation of Nina Harrison-Guess as a person with significant control on Apr 09, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 17, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Darren Rodney Guess on May 19, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 17, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Darren Rodney Guess on May 14, 2021 | 2 pages | CH01 | ||
Termination of appointment of Nina Harrison-Guess as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Appointment of Ms Nina Harrison-Guess as a director on Jan 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nina Harrison-Guess as a director on Jan 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nina Harrison-Guess as a secretary on Jan 26, 2021 | 1 pages | TM02 | ||
Director's details changed for Mr Darren Rodney Guess on Jun 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 22, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Who are the officers of THE LEADWORKS (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GUESS, Darren Rodney | Director | Pera Business Park LE13 0PB Melton Mowbray M03 Tower Building Leicestershire United Kingdom | United Kingdom | British | Leadworker | 112965440006 | ||||
HARRISON-GUESS, Nina | Secretary | 28 Main Street Burrough On The Hill LE14 2JQ Melton Mowbray Leicestershire | British | Company Director | 112965430002 | |||||
ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
HARRISON-GUESS, Nina | Director | Burton Street LE13 1AF Melton Mowbray 22a Leicestershire United Kingdom | United Kingdom | British | Secretary | 112965430002 | ||||
HARRISON-GUESS, Nina | Director | 28 Main Street Burrough On The Hill LE14 2JQ Melton Mowbray Ashton House Leicestershire United Kingdom | United Kingdom | British | Secretary | 112965430002 |
Who are the persons with significant control of THE LEADWORKS (UK) LIMITED?
Name | Notified On | Address | Ceased |
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Ms Nina Harrison-Guess | Apr 06, 2016 | Burton Street LE13 1AF Melton Mowbray 22a Leicestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Darren Rodney Guess | Apr 06, 2016 | Burton Street LE13 1AF Melton Mowbray 22a Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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