LEADCOVERAGE UK LIMITED

LEADCOVERAGE UK LIMITED

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

    Company NameLEADCOVERAGE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15805091
    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 LEADCOVERAGE UK LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is LEADCOVERAGE UK LIMITED located?

    Registered Office Address
    First Floor
    129 High Street
    GU1 3AA Guildford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LEADCOVERAGE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEADCOVERAGE UK ONE LIMITEDOct 22, 2025Oct 22, 2025
    LEAD COVERAGE UK LIMITEDJun 26, 2024Jun 26, 2024

    What are the latest accounts for LEADCOVERAGE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEADCOVERAGE UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025

    What are the latest filings for LEADCOVERAGE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of David Emerson as a director on Jan 06, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: name change 13/10/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Notification of Kara Smith Brown as a person with significant control on Oct 13, 2025

    2 pagesPSC01

    Cessation of David Emerson as a person with significant control on Oct 13, 2025

    1 pagesPSC07

    Certificate of change of name

    Company name changed leadcoverage uk one LIMITED\certificate issued on 22/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2025

    RES15

    Certificate of change of name

    Company name changed lead coverage uk LIMITED\certificate issued on 22/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2025

    RES15

    Appointment of Vp Secretarial Limited as a secretary on Oct 13, 2025

    2 pagesAP04

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Appointment of Ms Kara Smith Brown as a director on Jun 26, 2024

    2 pagesAP01

    Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 26, 2024

    Statement of capital on Jun 26, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of LEADCOVERAGE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VP SECRETARIAL LIMITED
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    Secretary
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    Identification TypeUK Limited Company
    Registration Number08442872
    176810270001
    SMITH BROWN, Kara
    129 High Street
    GU1 3AA Guildford
    First Floor
    United Kingdom
    Director
    129 High Street
    GU1 3AA Guildford
    First Floor
    United Kingdom
    United StatesAmerican334120800001
    EMERSON, David
    129 High Street
    GU1 3AA Guildford
    First Floor
    United Kingdom
    Director
    129 High Street
    GU1 3AA Guildford
    First Floor
    United Kingdom
    EnglandBritish324514340001

    Who are the persons with significant control of LEADCOVERAGE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kara Smith Brown
    129 High Street
    GU1 3AA Guildford
    First Floor
    United Kingdom
    Oct 13, 2025
    129 High Street
    GU1 3AA Guildford
    First Floor
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    David Emerson
    129 High Street
    GU1 3AA Guildford
    First Floor
    United Kingdom
    Jun 26, 2024
    129 High Street
    GU1 3AA Guildford
    First Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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