THE LEADERSHIP FACTORY LTD - STIRLING
Company Profile | Company Filings |
Overview
THE LEADERSHIP FACTORY LTD is a Private Limited Company from STIRLING UNITED KINGDOM and has the status: Active.
THE LEADERSHIP FACTORY LTD was incorporated 19 years ago on 18/08/2004 and has the registered number: SC272156. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE LEADERSHIP FACTORY LTD was incorporated 19 years ago on 18/08/2004 and has the registered number: SC272156. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE LEADERSHIP FACTORY LTD - STIRLING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities 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
SPRINGFIELD HOUSE SPRINGFIELD HOUSE
STIRLING
STIRLING
FK7 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOULIN CONSULTING LIMITED (until 20/04/2007)
MOULIN CONSULTING LIMITED (until 20/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVIDE TOSO | Apr 1963 | Italian | Director | 2022-07-01 | CURRENT |
MR IAIN JOHN PICKERING | Mar 1979 | British | Director | 2023-03-01 | CURRENT |
MR JAMES PETER O'BRIEN | Sep 1963 | British | Director | 2022-07-01 | CURRENT |
MR LEIF KIM MORTENSEN | Oct 1958 | Danish | Director | 2022-07-01 | CURRENT |
MR DARIO DELL'OSA | Dec 1977 | Italian | Director | 2022-07-01 | CURRENT |
MR IAIN JOHN PICKERING | Secretary | 2023-03-01 | CURRENT | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-08-18 UNTIL 2004-08-18 | RESIGNED | ||
MR STEVEN JOHN COOK | Jan 1977 | British | Director | 2022-07-01 UNTIL 2023-03-01 | RESIGNED |
ANNIE KELLY | Sep 1962 | French | Director | 2016-08-01 UNTIL 2022-07-01 | RESIGNED |
MRS LORETTA GLENNIE | Aug 1962 | British | Director | 2016-08-01 UNTIL 2019-09-18 | RESIGNED |
DR ANDREW HUGH KELLY | Nov 1961 | British | Director | 2008-09-03 UNTIL 2022-07-01 | RESIGNED |
DR ANDREW HUGH KELLY | Nov 1961 | British | Director | 2004-08-18 UNTIL 2008-08-01 | RESIGNED |
ANNIE KELLY | Sep 1962 | French | Director | 2004-08-18 UNTIL 2008-08-01 | RESIGNED |
BRIAN GLENNIE | Apr 1964 | British | Director | 2007-04-15 UNTIL 2019-09-18 | RESIGNED |
DR ANDREW HUGH KELLY | Nov 1961 | British | Secretary | 2004-08-18 UNTIL 2022-07-01 | RESIGNED |
MR STEVEN JOHN COOK | Secretary | 2022-07-01 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tack Tmi Uk Limited | 2022-07-01 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Dr Andrew Hugh Kelly | 2021-09-18 - 2022-07-01 | 11/1961 | Stirling Stirling | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE LEADERSHIP FACTORY LTD | 2023-08-04 | 31-12-2022 | £273,520 equity |
THE_LEADERSHIP_FACTORY_LT - Accounts | 2022-05-11 | 31-08-2021 | £132,335 Cash £154,981 equity |
THE_LEADERSHIP_FACTORY_LT - Accounts | 2021-03-12 | 31-08-2020 | £316,082 Cash £250,439 equity |
THE_LEADERSHIP_FACTORY_LT - Accounts | 2019-12-24 | 31-08-2019 | £159,286 Cash £150,933 equity |
THE_LEADERSHIP_FACTORY_LT - Accounts | 2019-02-08 | 31-08-2018 | £132,352 Cash £116,971 equity |
The Leadership Factory Ltd Small abbreviated accounts | 2016-01-12 | 31-08-2015 | £161,883 equity |