LEADERSHIP AND MANAGEMENT LIMITED: Filings

  • Overview

    Company NameLEADERSHIP AND MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08360893
    JurisdictionEngland/Wales
    Date of Creation

    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

    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