THE LEADERS ROMANS GROUP LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
THE LEADERS ROMANS GROUP LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
THE LEADERS ROMANS GROUP LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09939099. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE LEADERS ROMANS GROUP LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09939099. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE LEADERS ROMANS GROUP 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
BERKS
RG40 3GZ
This Company Originates in : United Kingdom
Previous trading names include:
PROPERTY SERVICES HOLDINGS LIMITED (until 30/06/2017)
PROPERTY SERVICES HOLDINGS LIMITED (until 30/06/2017)
TITUS TOPCO LIMITED (until 11/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARY ANN SIGLER | Aug 1954 | American | Director | 2022-07-28 | CURRENT |
MR PETER KAVANAGH | Jul 1962 | British | Director | 2016-03-15 | CURRENT |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2022-07-28 | CURRENT |
MS EVA MONICA KALAWSKI | May 1955 | American | Director | 2022-07-28 | CURRENT |
MR PAUL LEONARD AITCHISON | Secretary | 2020-01-13 | CURRENT | ||
PAUL AITCHISON | Jul 1979 | Australian | Director | 2020-01-13 | CURRENT |
MR PAUL STANLEY WELLER | May 1960 | British | Director | 2016-03-15 UNTIL 2022-07-28 | RESIGNED |
MR MICHAEL EDWARD JOHN PALMER | Secretary | 2016-04-18 UNTIL 2020-01-13 | RESIGNED | ||
MR CHARLES THOMAS MESSITER IND | Aug 1963 | British | Director | 2016-03-15 UNTIL 2022-02-28 | RESIGNED |
ALLISON CLAIRE THOMPSON | Mar 1972 | British | Director | 2016-03-15 UNTIL 2018-02-28 | RESIGNED |
ANITA JANE SOMERS | Feb 1966 | British | Director | 2017-04-11 UNTIL 2018-02-01 | RESIGNED |
MR TOM SHELFORD | May 1980 | British | Director | 2016-01-06 UNTIL 2020-01-13 | RESIGNED |
MR TOM SHELFORD | May 1980 | British | Director | 2020-01-13 UNTIL 2022-02-28 | RESIGNED |
MR KEVIN SHAW | Nov 1960 | British | Director | 2020-11-10 UNTIL 2022-02-28 | RESIGNED |
MR MARK SALTER | Sep 1966 | British | Director | 2016-01-06 UNTIL 2017-01-30 | RESIGNED |
MR MICHAEL EDWARD JOHN PALMER | Oct 1973 | British | Director | 2016-03-15 UNTIL 2020-01-13 | RESIGNED |
MR PANAGIOTIS DERIC LOVERDOS | Jan 1971 | British | Director | 2017-04-11 UNTIL 2018-08-31 | RESIGNED |
MR MATTHEW JAMES LIGHT | Oct 1971 | British | Director | 2016-03-15 UNTIL 2022-02-28 | RESIGNED |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2017-04-11 UNTIL 2018-12-31 | RESIGNED |
MR MICHAEL BRIAN COOK | Jun 1983 | British | Director | 2018-04-01 UNTIL 2022-02-28 | RESIGNED |
MR RICHARD ANDREW CONNELL | Mar 1955 | British | Director | 2016-03-15 UNTIL 2022-02-28 | RESIGNED |
MR PETER ANTHONY COLES | Mar 1967 | British | Director | 2016-03-15 UNTIL 2019-04-23 | RESIGNED |
MISS ANTONIA DALE CHEONG | Dec 1987 | British | Director | 2017-01-30 UNTIL 2019-09-03 | RESIGNED |
MR SIMON MARK PETER ADCOCK | Sep 1975 | British | Director | 2019-04-30 UNTIL 2022-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hadrian Acquisition Limited | 2022-07-28 | London | Ownership of shares 75 to 100 percent | |
Bowmark Investment Partnership Iv Nominees Limited | 2017-06-22 - 2022-07-28 | London | Ownership of shares 75 to 100 percent | |
Ventry Nominees Limited | 2016-04-06 - 2017-08-24 | London | Ownership of shares 75 to 100 percent |