LEADS BOX LIMITED

Overview

Company Name	LEADS BOX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07185941
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2010
Date of Cessation	Sep 17, 2024

Summary

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

What is the purpose of LEADS BOX LIMITED?

Other information technology service activities (62090) / Information and communication

Where is LEADS BOX LIMITED located?

Registered Office Address	8th Floor, West One, Forth Banks NE1 3PA Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for LEADS BOX LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for LEADS BOX LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 11, 2024

What are the latest filings for LEADS BOX LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 19, 2024	Application to strike the company off the register	1 pages	DS01

Mar 25, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 26, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Termination of appointment of Michael David Lemberg as a director on Jan 03, 2023	1 pages	TM01

Jun 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jun 30, 2022	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Mar 26, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 25, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Appointment of Mr Michael David Lemberg as a director on Jan 22, 2021	2 pages	AP01

Feb 02, 2021	Appointment of Mr Matthew Aaron Gilbert as a director on Jan 22, 2021	2 pages	AP01

Feb 02, 2021	Termination of appointment of Paul William Fellows as a director on Jan 22, 2021	1 pages	TM01

Mar 24, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Jun 01, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 11, 2017 with updates	5 pages	CS01

Jan 06, 2017	Accounts for a dormant company made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of LEADS BOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILBERT, Matthew Aaron Forth Banks NE1 3PA Newcastle Upon Tyne 8th Floor, West One, England	Jan 22, 2021		Director	Forth Banks NE1 3PA Newcastle Upon Tyne 8th Floor, West One, England	United States	American	1970-7	Ceo	279175010001
ALANSON, Alexander Hooker Wrensfield SL7 2RB Marlow 2 Bucks United Kingdom	Mar 11, 2010	Apr 03, 2012	Secretary	Wrensfield SL7 2RB Marlow 2 Bucks United Kingdom					149629320001
ALANSON, Alexander Hooker Wrensfield SL7 2RB Marlow 2 Bucks United Kingdom	Mar 11, 2010	Apr 03, 2012	Director	Wrensfield SL7 2RB Marlow 2 Bucks United Kingdom	United Kingdom	British	1969-7	Solicitor	115035410004
FELLOWS, Paul William Forth Banks NE1 3PA Newcastle Upon Tyne 8th Floor, West One, England	Jan 16, 2014	Jan 22, 2021	Director	Forth Banks NE1 3PA Newcastle Upon Tyne 8th Floor, West One, England	England	British	1972-7	Chief Operating Officer	136584380001
LEMBERG, Michael David Forth Banks NE1 3PA Newcastle Upon Tyne 8th Floor, West One, England	Jan 22, 2021	Jan 03, 2023	Director	Forth Banks NE1 3PA Newcastle Upon Tyne 8th Floor, West One, England	United States	American	1971-11	Chief Financial Officer	279235180001
NEWTON, Paul Eldon Street NE33 1SA South Shields One Trinity Green Tyne And Wear United Kingdom	Apr 03, 2012	Jan 16, 2014	Director	Eldon Street NE33 1SA South Shields One Trinity Green Tyne And Wear United Kingdom	United Kingdom	British	1977-2	Cfo	168093370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEADS BOX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Performance Horizon Group Limited

Apr 06, 2016

Forth Banks

NE1 3PA Newcastle Upon Tyne

8th Floor, West One

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	07188234

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.

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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