THE LEADERSHIP AGENCY LIMITED

Overview

Company Name	THE LEADERSHIP AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06331262
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2007

Summary

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

What is the purpose of THE LEADERSHIP AGENCY LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is THE LEADERSHIP AGENCY LIMITED located?

Registered Office Address	114 St. Martin's Lane WC2N 4BE London
Undeliverable Registered Office Address	No

What were the previous names of THE LEADERSHIP AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
THE LEADERS AGENCY LIMITED	Jul 06, 2010	Jul 06, 2010
THE STRATEGIC COMMUNICATIONS ALLIANCE LIMITED	Aug 01, 2007	Aug 01, 2007

What are the latest accounts for THE LEADERSHIP AGENCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for THE LEADERSHIP AGENCY LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Director's details changed for Mr Stephen Hartwig Willoughby Watson on Dec 31, 2019	2 pages	CH01

Jan 10, 2020	Director's details changed for Mr Stephen Hartwig Willoughby Watson on Dec 31, 2019	2 pages	CH01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Dec 12, 2019	Appointment of Ms Tatjana Jovanovski as a secretary on Dec 11, 2019	2 pages	AP03

Dec 12, 2019	Termination of appointment of Hubert Cyprian Rodrigues as a secretary on Dec 10, 2019	1 pages	TM02

Sep 06, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Aug 02, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Termination of appointment of Alan John Watson as a director on Jul 30, 2018	1 pages	TM01

Jan 02, 2018	Current accounting period extended from Dec 19, 2017 to Mar 31, 2018	3 pages	AA01

Sep 14, 2017	Total exemption small company accounts made up to Dec 20, 2016	4 pages	AA

Aug 03, 2017	Confirmation statement made on Aug 01, 2017 with no updates	3 pages	CS01

Sep 21, 2016	Total exemption small company accounts made up to Dec 20, 2015	4 pages	AA

Sep 07, 2016	Confirmation statement made on Aug 01, 2016 with updates	5 pages	CS01

Sep 23, 2015	Total exemption small company accounts made up to Dec 20, 2014	4 pages	AA

View All Filings

Who are the officers of THE LEADERSHIP AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOVANOVSKI, Tatjana St. Martin's Lane WC2N 4BE London 114	Dec 11, 2019		Secretary	St. Martin's Lane WC2N 4BE London 114					265287230001
LOCKETT, Michael Vernon, Sir St. Martin's Lane WC2N 4BE London 114	Jan 05, 2009		Director	St. Martin's Lane WC2N 4BE London 114	United Kingdom	British	1948-4	Director	3594680009
WATSON, Stephen Hartwig Willoughby, The Honourable Hidcote Boyce GL55 6LT Chipping Campden Hidcote House England	Mar 29, 2012		Director	Hidcote Boyce GL55 6LT Chipping Campden Hidcote House England	United Kingdom	British	1966-9	Company Director	72684950004
HENDY, Ann Denise St. Martin's Lane WC2N 4BE London 114	Feb 20, 2008	Sep 26, 2012	Secretary	St. Martin's Lane WC2N 4BE London 114		British		Accountant	68930210002
RODRIGUES, Hubert Cyprian St. Martin's Lane WC2N 4BE London 114 United Kingdom	Sep 27, 2012	Dec 10, 2019	Secretary	St. Martin's Lane WC2N 4BE London 114 United Kingdom		British			172621830001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 01, 2007	Aug 01, 2007	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
GRIFFIN, David Henry The Court House Ham Creech St Michael TA3 5NZ Taunton Somerset	Feb 20, 2008	Jan 05, 2009	Director	The Court House Ham Creech St Michael TA3 5NZ Taunton Somerset	United Kingdom	British	1951-2	Accountant	93317130001
HEPHER, Erin Lesley 13 Palace Street SW1E 5HX London Audley House United Kingdom	Oct 08, 2010	Jan 25, 2012	Director	13 Palace Street SW1E 5HX London Audley House United Kingdom	United Kingdom	British	1975-11	Company Director	105673640002
MITCHELL, Gary Robert St. Martin's Lane WC2N 4BE London 114	Mar 29, 2012	Jun 29, 2013	Director	St. Martin's Lane WC2N 4BE London 114	England	British	1945-1	Producer	29553780001
NEWMAN, Alban Martin James 13 Palace Street SW1E 5HX London Audley House United Kingdom	Oct 08, 2010	Mar 31, 2012	Director	13 Palace Street SW1E 5HX London Audley House United Kingdom	England	British	1963-10	Company Director	168461490002
WATSON, Alan John St. Martin's Lane WC2N 4BE London 114	Mar 29, 2012	Jul 30, 2018	Director	St. Martin's Lane WC2N 4BE London 114	England	British	1941-2	Director	160407340001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 01, 2007	Aug 01, 2007	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LEADERSHIP AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglovision International Limited

Aug 01, 2016

St. Martin's Lane

WC2N 4BE London

114

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	022455220

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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