LEADING EDGE GROUP (UK) LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
LEADING EDGE GROUP (UK) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
LEADING EDGE GROUP (UK) LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: 06209056. The accounts status is SMALL and accounts are next due on 31/03/2025.
LEADING EDGE GROUP (UK) LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: 06209056. The accounts status is SMALL and accounts are next due on 31/03/2025.
LEADING EDGE GROUP (UK) LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
94110 - Activities of business and employers membership organizations
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
PART GROUND FLOOR, RAGLAN HOUSE MALTHOUSE AVENUE
CARDIFF
CF23 8RA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY ANN KNAPP | Secretary | 2017-02-01 | CURRENT | ||
| MR DANIEL RAYMOND HILL | Nov 1975 | British | Director | 2021-10-21 | CURRENT |
| SIMON RICHARD LANE | Nov 1957 | Australian | Director | 2017-01-03 | CURRENT |
| WILLIAM KEITH LANE | Mar 1947 | Australian | Director | 2007-05-10 UNTIL 2009-11-23 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-04-11 UNTIL 2007-04-11 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-11 UNTIL 2007-04-11 | RESIGNED | ||
| MR JOHN MICHAEL BEATTIE | Sep 1948 | British | Secretary | 2007-04-11 UNTIL 2017-02-01 | RESIGNED |
| IAIN GOLDMANN | Nov 1968 | Australian | Director | 2007-04-11 UNTIL 2015-09-08 | RESIGNED |
| TIMOTHY MILLS | Jun 1976 | Australian | Director | 2009-11-23 UNTIL 2015-07-31 | RESIGNED |
| CAMERON SCOTT MCCULLAGH | Jun 1963 | Australian | Director | 2011-12-15 UNTIL 2015-11-13 | RESIGNED |
| CRAIG MARDON | Dec 1980 | Australian | Director | 2017-01-03 UNTIL 2019-01-21 | RESIGNED |
| ANDREW GRANT | Mar 1959 | Australian | Director | 2015-09-21 UNTIL 2017-01-03 | RESIGNED |
| MR ANTHONY FLEETWOOD | Dec 1971 | Australian | Director | 2019-06-13 UNTIL 2023-04-14 | RESIGNED |
| ANDREW GARDINER | May 1962 | British | Director | 2015-10-19 UNTIL 2017-10-10 | RESIGNED |
| RAYLEE CARRUTHERS | Jul 1973 | Australian | Director | 2015-11-02 UNTIL 2016-05-01 | RESIGNED |
| SIMON MARTIN STEELE ALLISON | Nov 1961 | Australian | Director | 2007-04-11 UNTIL 2011-12-15 | RESIGNED |
| STRUAN ABERNETHY | Sep 1966 | New Zealander | Director | 2015-11-02 UNTIL 2019-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cog Financial Services Limited | 2017-12-31 | Chatswood Nsw 2067 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Leading Edge Group (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-05 | 30-06-2023 | £372,652 Cash £1,381,067 equity |
| Leading Edge Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 30-06-2022 | £583,166 Cash £1,161,588 equity |
| Leading Edge Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 30-06-2021 | £328,245 Cash £121,419 equity |