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 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
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)
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 |