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LEADNOW TRANSFORMATION LIMITED

LEADNOW TRANSFORMATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEADNOW TRANSFORMATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08874304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEADNOW TRANSFORMATION LIMITED?

    • Post-graduate level higher education (85422) / Education

    Where is LEADNOW TRANSFORMATION LIMITED located?

    Registered Office Address
    1st Floor
    The Syms Building Bumpers Way
    SN14 6LH Bumpers Farm
    Chippenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEADNOW TRANSFORMATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LEADNOW TRANSFORMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 300
    		SH01

    Incorporation

    		48 pagesNEWINC
    View All Filings

    Who are the officers of LEADNOW TRANSFORMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANN, Jefferson Frederick
    Floor
    The Syms Building Bumpers Way
    SN14 6LH Bumpers Farm
    1st
    Chippenham
    United Kingdom
    		Director
    Floor
    The Syms Building Bumpers Way
    SN14 6LH Bumpers Farm
    1st
    Chippenham
    United Kingdom
    		United KingdomBritish97935030004
    EDEN, Todd Alexander
    Floor
    The Syms Building Bumpers Way
    SN14 6LH Bumpers Farm
    1st
    Chippenham
    United Kingdom
    		Director
    Floor
    The Syms Building Bumpers Way
    SN14 6LH Bumpers Farm
    1st
    Chippenham
    United Kingdom
    		United KingdomBritish168387940001
    LINACRE, Nigel Guy Thornton
    Floor
    The Syms Building Bumpers Way
    SN14 6LH Bumpers Farm
    1st
    Chippenham
    United Kingdom
    		Director
    Floor
    The Syms Building Bumpers Way
    SN14 6LH Bumpers Farm
    1st
    Chippenham
    United Kingdom
    		United KingdomBritish23193730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEADNOW TRANSFORMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Todd Alexander Eden
    Floor
    The Syms Building Bumpers Way
    SN14 6LH Bumpers Farm
    1st
    Chippenham
    		Jul 01, 2016
    Floor
    The Syms Building Bumpers Way
    SN14 6LH Bumpers Farm
    1st
    Chippenham
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Nigel Guy Thornton Linacre
    Floor
    The Syms Building Bumpers Way
    SN14 6LH Bumpers Farm
    1st
    Chippenham
    		Jul 01, 2016
    Floor
    The Syms Building Bumpers Way
    SN14 6LH Bumpers Farm
    1st
    Chippenham
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Jefferson Frederick Cann
    Floor
    The Syms Building Bumpers Way
    SN14 6LH Bumpers Farm
    1st
    Chippenham
    		Jul 01, 2016
    Floor
    The Syms Building Bumpers Way
    SN14 6LH Bumpers Farm
    1st
    Chippenham
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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