THE LEADERS ROMANS MIDCO LIMITED
Overview
| Company Name | THE LEADERS ROMANS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09939189 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LEADERS ROMANS MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE LEADERS ROMANS MIDCO LIMITED located?
| Registered Office Address | Building 1 Meadows Business Park GU17 9AB Blackwater, Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LEADERS ROMANS MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TITUS MIDCO LIMITED | Jan 06, 2016 | Jan 06, 2016 |
What are the latest accounts for THE LEADERS ROMANS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LEADERS ROMANS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for THE LEADERS ROMANS MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Michael Stuart Downie on Oct 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Kavanagh on Oct 06, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ to Building 1 Meadows Business Park Blackwater, Camberley GU17 9AB on Oct 06, 2025 | 1 pages | AD01 | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Jan 18, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Notification of Hadrian Acquisition Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Tom Shelford as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Stanley Weller as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Cessation of The Leaders Romans Group Limited as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Who are the officers of THE LEADERS ROMANS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | Meadows Business Park GU17 9AB Blackwater, Camberley Building 1 United Kingdom | 266466250001 | |||||||
| AITCHISON, Paul Leonard | Director | Meadows Business Park GU17 9AB Blackwater, Camberley Building 1 United Kingdom | United Kingdom | Australian | 231704490001 | |||||
| DOWNIE, Ian Michael Stuart | Director | Meadows Business Park GU17 9AB Blackwater, Camberley Building 1 United Kingdom | United Kingdom | British | 81327720004 | |||||
| KALAWSKI, Eva Monica | Director | Meadows Business Park GU17 9AB Blackwater, Camberley Building 1 United Kingdom | United States | American | 53056720001 | |||||
| KAVANAGH, Peter | Director | Meadows Business Park GU17 9AB Blackwater, Camberley Building 1 United Kingdom | England | British | 100569130002 | |||||
| SIGLER, Mary Ann | Director | Meadows Business Park GU17 9AB Blackwater, Camberley Building 1 United Kingdom | United States | American | 291538960001 | |||||
| PALMER, Michael Edward John | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berks | 207446320001 | |||||||
| ADCOCK, Simon Mark Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berks | England | British | 258035530001 | |||||
| CHEONG, Antonia Dale | Director | Eagle Place SW1Y 6AF London One England | England | British | 190612830001 | |||||
| COLES, Peter Anthony | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire | England | British | 11675690003 | |||||
| GILL, Adrian Stuart | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berks | England | British | 66529100004 | |||||
| PALMER, Michael Edward John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire | England | British | 150864780001 | |||||
| SALTER, Mark | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berks | United Kingdom | British | 97173380002 | |||||
| SHELFORD, Tom | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berks | England | British | 142676000005 | |||||
| WELLER, Paul Stanley | Director | Littlehampton Road BN13 1QE Worthing 6 | England | British | 110809510001 |
Who are the persons with significant control of THE LEADERS ROMANS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hadrian Acquisition Limited | Feb 28, 2022 | New Bridge Street EC4V 6JA London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Leaders Romans Group Limited | Jan 15, 2018 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Property Services Holdings Limited | Apr 06, 2016 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | Yes | ||||||||||
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Natures of Control
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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