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 - LONDON

This company is listed in the following categories:
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)

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

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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

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