LEADSCALE ENGINE LIMITED - LONDON


Company Profile Company Filings

Overview

LEADSCALE ENGINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEADSCALE ENGINE LIMITED was incorporated 19 years ago on 04/05/2005 and has the registered number: 05443168. The accounts status is SMALL and accounts are next due on 30/09/2024.

LEADSCALE ENGINE LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OVERMORE LIMITED, UNIT 1
LONDON
EC1V 7JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOLAGROVE LIMITED (until 05/11/2021)
LOLA GROVE LIMITED (until 09/12/2016)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN JAIME CALLER Mar 1968 British Director 2005-05-04 CURRENT
MR EDDIE LEE Secretary 2012-05-08 CURRENT
DR PAULINE JUDITH CALLER British Secretary 2005-05-04 UNTIL 2012-05-08 RESIGNED
MR MICHAEL MEISTERLING Mar 1969 German Director 2007-04-17 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Jaime Caller 2016-04-06 3/1968 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADSCALE SERVICES LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
LEADSCALE LABS LIMITED LONDON ENGLAND Active SMALL 58190 - Other publishing activities
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MOTHERPIPE LTD. LONDON ENGLAND Dissolved... MICRO ENTITY 58190 - Other publishing activities
GOALLOVER DOTORG COMMUNITY INTEREST COMPANY LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
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LEADSCALE LIMITED LONDON Active GROUP 73110 - Advertising agencies
CLICK PERFORMANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BRANDLING AG LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
30TWENTY10 LIMITED SHROPHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GOALLOVER LTD LONDON Active MICRO ENTITY 70100 - Activities of head offices
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SIENT TECHNOLOGIES LIMITED WALLINGTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
LEADSCALE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
META POSITION LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
META DIMENSION LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Leadscale Engine Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-30 31-12-2022 £613,561 Cash £980,503 equity
ACCOUNTS - Final Accounts preparation 2022-10-04 31-12-2021 78,572 Cash 823,377 equity
Lolagrove Limited 2021-04-20 31-12-2020 £71,749 Cash
Lolagrove Limited 2019-10-01 31-12-2018 £153,787 Cash
Lolagrove Limited 2018-09-25 31-12-2017 £105,839 Cash
Abbreviated Company Accounts - LOLA GROVE LIMITED 2016-08-09 31-12-2015 £45,369 Cash £-544,897 equity
Abbreviated Company Accounts - LOLA GROVE LIMITED 2015-10-29 31-03-2015 £42,174 Cash £-455,137 equity
Abbreviated Company Accounts - LOLA GROVE LIMITED 2015-01-01 31-03-2014 £8,380 Cash £-225,370 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADSCALE SERVICES LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
LEADSCALE LABS LIMITED LONDON ENGLAND Active SMALL 58190 - Other publishing activities
LEADSCALE LIMITED LONDON Active GROUP 73110 - Advertising agencies
MEZZARO LTD LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LMAROU CONSULTING LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LEADSCALE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
META POSITION LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
META DIMENSION LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
ROMPOM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management