THE LEADER'S JOURNEY LIMITED

THE LEADER'S JOURNEY LIMITED

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

    Company NameTHE LEADER'S JOURNEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13107030
    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 THE LEADER'S JOURNEY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE LEADER'S JOURNEY LIMITED located?

    Registered Office Address
    5 Canon Court
    Institute Street
    BL1 1PZ Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LEADER'S JOURNEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE LEADER'S JOURNEY LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for THE LEADER'S JOURNEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW England to 5 Canon Court Institute Street Bolton BL1 1PZ on Jul 16, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 02, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 2 Park Wing Callaly Castle Callaly Alnwick NE66 4TA United Kingdom to Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW on Dec 20, 2024

    1 pagesAD01

    Appointment of Mr Marcello Serafino Maria Alessi as a secretary on Nov 25, 2024

    2 pagesAP03

    Termination of appointment of Abigail Hui Xian Tan as a director on Sep 15, 2024

    1 pagesTM01

    Termination of appointment of Kathryn Pretzel-Shiels as a director on Sep 15, 2024

    1 pagesTM01

    Termination of appointment of Simon John Halliday as a director on Sep 15, 2024

    1 pagesTM01

    Termination of appointment of Lauran Paula Bush as a director on Sep 15, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Abigail Hui Xian Tan as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mrs Kathryn Pretzel-Shiels as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mr Simon John Halliday as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Ms Lauran Paula Bush as a director on Apr 01, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 31, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 31, 2020

    Statement of capital on Dec 31, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of THE LEADER'S JOURNEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALESSI, Marcello Serafino Maria
    Institute Street
    BL1 1PZ Bolton
    5 Canon Court
    England
    Secretary
    Institute Street
    BL1 1PZ Bolton
    5 Canon Court
    England
    329760820001
    SHEPPARDSON, Christopher Paul, Mr.
    Institute Street
    BL1 1PZ Bolton
    5 Canon Court
    England
    Director
    Institute Street
    BL1 1PZ Bolton
    5 Canon Court
    England
    United KingdomBritish56247370005
    BUSH, Lauran Paula
    Home Farm Cottages
    Upper Slaughter
    GL54 2JF Cheltenham
    3
    England
    Director
    Home Farm Cottages
    Upper Slaughter
    GL54 2JF Cheltenham
    3
    England
    EnglandBritish281659070001
    HALLIDAY, Simon John
    Beaufort East
    BA1 6QD Bath
    3
    England
    Director
    Beaufort East
    BA1 6QD Bath
    3
    England
    EnglandBritish153729220008
    PRETZEL-SHIELS, Kathryn
    Ormonde Terrace
    NW8 7LR London
    58
    England
    Director
    Ormonde Terrace
    NW8 7LR London
    58
    England
    EnglandAmerican206494810001
    TAN, Abigail Hui Xian
    Bedford Avenue
    WC1B 3GH London
    St.Giles Hotel
    England
    Director
    Bedford Avenue
    WC1B 3GH London
    St.Giles Hotel
    England
    United KingdomMalaysian179136710001

    Who are the persons with significant control of THE LEADER'S JOURNEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Christopher Paul Sheppardson
    Institute Street
    BL1 1PZ Bolton
    5 Canon Court
    England
    Dec 31, 2020
    Institute Street
    BL1 1PZ Bolton
    5 Canon Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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