LEADIRO SW LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEADIRO SW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEADIRO SW LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09924124. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEADIRO SW LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09924124. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEADIRO SW LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
C/O INTERNAL RESULTS LTD
LONDON
EC2N 1AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEADIRO HOLDINGS LIMITED (until 28/08/2019)
LEADIRO HOLDINGS LIMITED (until 28/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM BRIAN HARRIGAN JR | Mar 1981 | American | Director | 2021-04-20 | CURRENT |
PAMELA JAYNE CARTER | Jan 1963 | American | Director | 2023-06-30 | CURRENT |
PETER JOSEPH CANNONE | Aug 1965 | American | Director | 2021-04-20 | CURRENT |
SHREYAS NANUBHAI NAIK | May 1964 | British | Director | 2015-12-21 UNTIL 2019-01-09 | RESIGNED |
OMAR HUSSAIN | Apr 1963 | American | Director | 2021-04-20 UNTIL 2023-07-26 | RESIGNED |
MR IAN DOUGLAS CULLEN | Feb 1976 | British | Director | 2015-12-21 UNTIL 2023-06-30 | RESIGNED |
SHREYAS NANUBHAI NAIK | Secretary | 2015-12-21 UNTIL 2019-01-09 | RESIGNED | ||
MR CHRISTOPHER BRIAN ANTHONY WHIFE | Feb 1979 | British | Director | 2015-12-21 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Melissa Marie Chang | 2023-07-24 | 1/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Barry Timothy Harrigan | 2023-07-24 | 6/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Douglas Cullen | 2016-04-06 - 2021-04-20 | 2/1976 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Brian Anthony Whife | 2016-04-06 - 2021-04-20 | 2/1979 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Darren Clasby | 2016-04-06 - 2021-04-20 | 11/1977 | Southampton | Significant influence or control |
Seamus Delaney | 2016-04-06 - 2021-04-20 | 4/1982 | Portlaoise Co. Laois | Significant influence or control |
Noel Hooban | 2016-04-06 - 2021-04-20 | 12/1981 | Portlaoise Co. Laois | Significant influence or control |
Gareth Morris | 2016-04-06 - 2021-04-20 | 5/1978 | Chelmsford Essex | Significant influence or control |
Stephen Robert Skillcorn | 2016-04-06 - 2021-04-20 | 2/1969 | Orewa Auckland | Significant influence or control |
Mr Shreyas Nanubhai Naik | 2016-04-06 - 2019-01-09 | 5/1964 | Newton Abbot Devon | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LEADIRO_SW_LIMITED - Accounts | 2023-08-30 | 31-12-2022 | £628 Cash |
LEADIRO_SW_LIMITED - Accounts | 2023-02-25 | 31-12-2021 | £628 Cash |
Micro-entity Accounts - LEADIRO SW LIMITED | 2021-04-20 | 31-12-2020 | £1,828 equity |
Micro-entity Accounts - LEADIRO SW LIMITED | 2020-12-24 | 31-12-2019 | £201,828 equity |
Micro-entity Accounts - LEADIRO SW LIMITED | 2019-09-27 | 31-12-2018 | £2,200 equity |
Micro-entity Accounts - LEADIRO HOLDINGS LIMITED | 2018-09-29 | 31-12-2017 | £2,200 equity |
Dormant Company Accounts - LEADIRO HOLDINGS LIMITED | 2017-09-02 | 31-12-2016 | £1,100 Cash £1,100 equity |