LEADERS LETTINGS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

LEADERS LETTINGS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
LEADERS LETTINGS LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111438. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LEADERS LETTINGS LIMITED - WOKINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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

CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 962 LIMITED (until 05/03/2010)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LEONARD AITCHISON Secretary 2020-01-13 CURRENT
MR PETER KAVANAGH Jul 1962 British Director 2017-04-03 CURRENT
MR MATTHEW JAMES LIGHT Oct 1971 British Director 2010-03-16 CURRENT
PAUL AITCHISON Jul 1979 Australian Director 2020-01-13 CURRENT
TOM SHELFORD May 1980 British Director 2017-04-03 UNTIL 2022-02-28 RESIGNED
MR MATTHEW JAMES LIGHT Oct 1971 British Secretary 2010-03-16 UNTIL 2017-09-22 RESIGNED
MISS ANTONIA DALE CHEONG Dec 1987 British Director 2017-01-30 UNTIL 2019-09-03 RESIGNED
MR MICHAEL EDWARD JOHN PALMER Secretary 2017-09-22 UNTIL 2020-01-13 RESIGNED
MR PANAGIOTIS DERIC LOVERDOS Jan 1971 British Director 2017-04-03 UNTIL 2018-08-31 RESIGNED
MR PAUL STANLEY WELLER May 1960 British Director 2010-02-03 UNTIL 2022-02-28 RESIGNED
MR ADRIAN STUART GILL Jul 1967 British Director 2017-04-03 UNTIL 2018-12-31 RESIGNED
DUNCAN FRANCIS MCDONALD Mar 1963 British Director 2009-12-22 UNTIL 2010-02-03 RESIGNED
MR MICHAEL EDWARD JOHN PALMER Oct 1973 British Director 2017-04-03 UNTIL 2020-01-13 RESIGNED
MR MARK SALTER Sep 1966 British Director 2010-03-16 UNTIL 2017-01-30 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2009-12-22 UNTIL 2010-02-03 RESIGNED
MS CLARE TOBIN Mar 1968 British Director 2014-09-03 UNTIL 2016-03-15 RESIGNED
MR CHARLES THOMAS MESSITER IND Aug 1963 British Director 2010-04-16 UNTIL 2022-02-28 RESIGNED
MR MICHAEL BRIAN COOK Jun 1983 British Director 2018-04-01 UNTIL 2018-05-14 RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Director 2011-01-07 UNTIL 2022-02-28 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2009-12-22 UNTIL 2010-03-16 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2009-12-22 UNTIL 2010-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Leaders Romans Bidco Limited 2017-06-30 Wokingham   Ownership of shares 75 to 100 percent
Titus Bidco Limited 2016-04-06 - 2017-06-30 Wokingham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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