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Leadership and Management Limited (registration number 08360893) is a private limited company legally formed on 2013-01-15 in United Kingdom. This firm is located at 24/25 The Shard, 32 London Bridge Street, London SE1 9SG. Changed on 2013-04-15, the previous name this enterprise used was Ivy Gate Lettings Limited. Leadership and Management Limited is operating under Standard Industrial Classification code: 78300 that means "human resources provision and management of human resources functions".

Company details

Name	Leadership And Management Limited
Number	08360893
Date of Incorporation:	Tuesday 15th January 2013
End of financial year:	31 March
Address:	24/25 The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	78300 - Human resources provision and management of human resources functions

When it comes to the 3 directors that can be found in this enterprise, we can name: Seth C. (appointed on 01 April 2022), Daniel W. (appointment date: 13 October 2017), James H. (appointed on 13 October 2017). 1 secretary is present as well: Graham D. (appointed on 07 June 2013). The official register lists 1 person of significant control - Daniel W., a solitary person in the company that, 1/2 or less of voting rights.

Directors

People with significant control

Daniel W.

13 October 2022

Nature of control:	25-50% voting rights

Filings

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(CH01) On 2024-01-18 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-01-18 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-01-18 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 27th, February 2023 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2022-08-12 filed on: 16th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-01 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-01 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(CH01) On 2021-12-31 director's details were changed filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-12-31 director's details were changed filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 17th, January 2022 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 20th, October 2021 \| accounts	Free Download (10 pages)
(CH01) On 2021-01-01 director's details were changed filed on: 27th, January 2021 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 26th, August 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 25th, August 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 16th, October 2019 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2019-10-01 filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-02-01 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(CH01) On 2019-01-01 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 27th, December 2018 \| resolution	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 29th, October 2018 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened from 2018-05-31 to 2018-03-31 filed on: 9th, March 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-05-31 filed on: 7th, March 2018 \| accounts	Free Download (17 pages)
(CH01) On 2017-10-13 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, October 2017 \| resolution	Free Download (27 pages)
(AP01) New director was appointed on 2017-10-13 filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-13 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-10-13 filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 2017-08-08: 131.62 GBP filed on: 8th, August 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, July 2017 \| resolution	Free Download (9 pages)
(CAP-SS) Solvency Statement dated 16/06/17 filed on: 27th, July 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 27th, July 2017 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2017-07-27: 123.84 GBP filed on: 27th, July 2017 \| capital	Free Download (3 pages)
(AD01) New registered office address 24/25 the Shard 32 London Bridge Street London SE1 9SG. Change occurred on 2017-07-04. Company's previous address: 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom. filed on: 4th, July 2017 \| address	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, June 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 6th, June 2017 \| resolution	Free Download (17 pages)
(CAP-SS) Solvency Statement dated 27/04/17 filed on: 6th, June 2017 \| insolvency	Free Download (1 page)
(AD01) New registered office address 3rd Floor 60 Sloane Avenue London SW3 3DD. Change occurred on 2017-02-03. Company's previous address: 3rd Floor 60 Sloane Avenue London SW3 3XB. filed on: 3rd, February 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-05-31 filed on: 16th, August 2016 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2015-05-31 filed on: 26th, April 2016 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution filed on: 15th, March 2016 \| resolution	Free Download (24 pages)
(SH01) Statement of Capital on 2016-02-25: 176.67 GBP filed on: 15th, March 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, March 2016 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-25 filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-25 filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-02-25 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-02-25 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-25 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-25 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-25 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-15 filed on: 28th, January 2016 \| annual return	Free Download (7 pages)
(CH01) On 2015-08-01 director's details were changed filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-08-01 secretary's details were changed filed on: 18th, August 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 3rd Floor 60 Sloane Avenue London SW3 3XB. Change occurred on 2015-08-11. Company's previous address: 60 Grosvenor Street Mayfair London W1K 3HZ. filed on: 11th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-15 filed on: 29th, January 2015 \| annual return	Free Download (7 pages)
(CH01) On 2014-11-01 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-11-11 director's details were changed filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-10-20 filed on: 4th, November 2014 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (9 pages)
(AA01) Current accounting period extended from 2015-01-31 to 2015-05-31 filed on: 29th, July 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-06-13 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-15 filed on: 12th, February 2014 \| annual return	Free Download (10 pages)
(CH03) On 2014-01-03 secretary's details were changed filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(CH03) On 2013-09-01 secretary's details were changed filed on: 15th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2013-07-10) of a secretary filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, June 2013 \| resolution	Free Download (26 pages)
(CERTNM) Company name changed ivy gate lettings LIMITEDcertificate issued on 15/04/13 filed on: 15th, April 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-04-15 change of name
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2013-04-15 filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, January 2013 \| incorporation	Free Download (37 pages)

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