LEAD'R LIMITED
| Status | ACTIVE |
| Company No. | 09152043 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2014 |
| Age | 9 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
LEAD'R LIMITED is an active private limited company with number 09152043. It was incorporated 9 years, 10 months, 16 days ago, on 29 July 2014. The company address is Eastcastle House Eastcastle House, London, W1W 8DH, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Mar 2024
Action Date: 29 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-29
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 29 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-29
Documents
Confirmation statement with no updates
Date: 09 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Gazette filings brought up to date
Date: 30 Aug 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 29 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-29
Documents
Gazette filings brought up to date
Date: 24 Mar 2022
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Address
Type: AD01
Old address: Unit 9 Queen's Yard White Post Lane London E9 5EN England
Change date: 2022-03-23
New address: Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Documents
Confirmation statement with updates
Date: 23 Mar 2022
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Notification of a person with significant control
Date: 15 Jul 2021
Action Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-15
Psc name: Global Digital Media
Documents
Cessation of a person with significant control
Date: 15 Jul 2021
Action Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julien Francois Delphin Lavanchy
Cessation date: 2020-12-15
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julien Francois Delphin Lavanchy
Termination date: 2021-05-13
Documents
Change person director company with change date
Date: 28 May 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-13
Officer name: Ms Amanda Joy Girling-Heathcote-Heathcote
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amanda Joy Girling-Heathcote-Heathcote
Appointment date: 2021-05-13
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-29
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Gazette filings brought up to date
Date: 07 Nov 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Gazette filings brought up to date
Date: 13 Nov 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Change account reference date company previous shortened
Date: 14 Jun 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-29
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Change account reference date company previous shortened
Date: 15 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2018-07-30
Documents
Confirmation statement with updates
Date: 10 Dec 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Accounts with accounts type dormant
Date: 31 Jul 2018
Action Date: 30 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-30
Documents
Change account reference date company previous shortened
Date: 30 Apr 2018
Action Date: 30 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-07-30
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Withdrawal of a person with significant control statement
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-06
Documents
Withdrawal of a person with significant control statement
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-06
Documents
Withdrawal of a person with significant control statement
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-06
Documents
Confirmation statement with updates
Date: 29 Aug 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Accounts with accounts type dormant
Date: 30 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Address
Type: AD01
New address: Unit 9 Queen's Yard White Post Lane London E9 5EN
Old address: Unit 9 Queen's Yard White Post Lane London E9 5EN England
Change date: 2016-11-14
Documents
Appoint person director company with name date
Date: 14 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julien Francois Delphin Lavanchy
Appointment date: 2016-10-13
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Address
Type: AD01
Old address: Level 3 207 Regent Street London W1B 3HH
Change date: 2016-11-14
New address: Unit 9 Queen's Yard White Post Lane London E9 5EN
Documents
Termination director company with name termination date
Date: 14 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Willem Marthinus De Beer
Termination date: 2016-10-13
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Accounts with accounts type dormant
Date: 26 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-03
Officer name: Willem Marthinus De Beer
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2015
Action Date: 29 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-29
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-03
Officer name: Mr Willem Marthinus De Beer
Documents
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