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LEADERSHIP AND MANAGEMENT LIMITED

LEADERSHIP AND MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLEADERSHIP AND MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08360893
    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 LEADERSHIP AND MANAGEMENT LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is LEADERSHIP AND MANAGEMENT LIMITED located?

    Registered Office Address
    24/25 The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LEADERSHIP AND MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    IVY GATE LETTINGS LIMITEDJan 15, 2013Jan 15, 2013

    What are the latest accounts for LEADERSHIP AND MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LEADERSHIP AND MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for LEADERSHIP AND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		8 pagesRP01CS01

    Confirmation statement made on Jan 15, 2026 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 30, 2026Replaced A REPLACEMENT CS01 (Statement of capital & shareholder info) WAS REGISTERED ON 30/04/2026 AS THE ORIGINAL CONTAINED AN ERROR

    legacy

    		6 pagesRP04SH01

    Purchase of own shares.

    		6 pagesSH03
    Annotations
    DateAnnotation
    Feb 12, 2026Clarification 2nd filing of form sh03 filed 24/6/22. stamp duty paid

    Accounts for a small company made up to Mar 31, 2025

    		12 pagesAA

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Graham John Anthony Dolan as a secretary on Oct 24, 2024

    		1 pagesTM02

    Statement of capital following an allotment of shares on Sep 13, 2024

    • Capital: GBP 164.829
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 26, 2026Clarification A second filed SH01 was registered on 26/02/2026.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 34.565
    		2 pagesSH04

    Notification of Opera Group Holdings Limited as a person with significant control on Sep 13, 2024

    		2 pagesPSC02

    Cessation of Daniel Andrew Whittingham as a person with significant control on Sep 13, 2024

    		1 pagesPSC07

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 172.456
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 06, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Director's details changed for Mr Daniel Andrew Whittingham on Jan 18, 2024

    		2 pagesCH01

    Director's details changed for Mr James William Neal Houlder on Jan 18, 2024

    		2 pagesCH01

    Change of details for Mr Daniel Andrew Whittingham as a person with significant control on Jan 18, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 15, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Second filing of Confirmation Statement dated Jan 15, 2023

    		5 pagesRP04CS01

    Accounts for a small company made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Jan 15, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 17, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 17/10/2023
    View All Filings

    Who are the officers of LEADERSHIP AND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Seth
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		EnglandBritish195760850001
    HOULDER, James William Neal
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		EnglandBritish213800690005
    WHITTINGHAM, Daniel Andrew
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		EnglandBritish101207720003
    BUTT, Faisal
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Secretary
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		175000590001
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		179704910001
    AYLWARD, David John
    Grosvenor Street
    Mayfair
    W1K 3HZ London
    60
    England
    		Director
    Grosvenor Street
    Mayfair
    W1K 3HZ London
    60
    England
    		EnglandIrish116605860004
    BARHAM, Scott William
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		EnglandBritish198613840001
    BUTT, Faisal Shahid
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		EnglandBritish,Belgian,Pakistani156402330002
    CLARKE, Nigel David
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		United KingdomBritish175530330001
    DANIELS, Paul Jeremy
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		EnglandBritish136882030001
    ELLIOTT, Richard
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		United KingdomBritish98322450001
    HEPPELL, Geoffrey Leonard
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		EnglandBritish87986470002
    JALAN, Deepak
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		United KingdomBritish122086790003
    WEBSTER, Dean Leslie
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		United KingdomBritish186914870002
    WILLIAMS, Luke Alexander
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritish163198920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEADERSHIP AND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Bridge Street
    SE1 9SG London
    24/25 The Shard
    England
    		Sep 13, 2024
    London Bridge Street
    SE1 9SG London
    24/25 The Shard
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15804548
    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.
    Mr Daniel Andrew Whittingham
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Oct 13, 2022
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Syndicated Investor Group Limited
    Harbour City
    5 Canton Road
    Tsim Sha Tsui
    Room 906, 9/F, Ocean Centre
    Kowloon
    Hong Kong
    		Apr 06, 2016
    Harbour City
    5 Canton Road
    Tsim Sha Tsui
    Room 906, 9/F, Ocean Centre
    Kowloon
    Hong Kong
    		Yes
    Legal FormCorporation Sole
    Legal AuthorityHong Kong
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LEADERSHIP AND MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 13, 2017Oct 13, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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