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 - 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
BERKS
RG40 3GZ

This Company Originates in : United Kingdom
Previous trading names include:
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

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