Leader Engineering Group Limited. net worth, address, company information. Free

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Leader Engineering Group Limited (registration number 09147180) is a private limited company started on 2014-07-25 in England. The company has its registered office at 4 Copson Lane, Stadhampton, Oxford OX44 7TZ. Changed on 2020-01-09, the previous name the company used was Rosehill Engineering Limited. Leader Engineering Group Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Leader Engineering Group Limited
Number	09147180
Date of Incorporation:	Fri, 25th Jul 2014
End of financial year:	30 December
Address:	4 Copson Lane, Stadhampton, Oxford, OX44 7TZ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this enterprise, we can name: Justin R. (in the company from 07 June 2019), Grahame R. (appointment date: 25 July 2014). The official register reports 4 persons of significant control, namely: Justin R. has 1/2 or less of shares, 1/2 or less of voting rights, Grahame R. has 1/2 or less of shares, 1/2 or less of voting rights, Kieran R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Justin R.

7 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Grahame R.

7 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Kieran R.

7 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Antony R.

6 April 2016 - 7 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(CH01) On 2023-07-01 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-06-29 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-06-20 director's details were changed filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-06-19 filed on: 28th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-06-20 filed on: 28th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 21st, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-06-29 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-06-29 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, November 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020-06-29 filed on: 10th, July 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-09 filed on: 9th, January 2020 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 18th, December 2019 \| accounts	Free Download (10 pages)
(SH03) Purchase of own shares filed on: 23rd, October 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-06-07: 50.00 GBP filed on: 23rd, October 2019 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 17th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-06-29 filed on: 2nd, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019-06-07 filed on: 16th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-06-07 filed on: 16th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-06-07 filed on: 16th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-06-10 director's details were changed filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-06-07 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 4 Copson Lane Stadhampton Oxford OX44 7TZ. Change occurred on 2019-06-10. Company's previous address: 47 Isis Street London SW18 3QL. filed on: 10th, June 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-06-07 filed on: 10th, June 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2019-06-07 filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-06-29 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 7th, March 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2017-06-29 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-08-09 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-06-21 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-07-31 to 2016-12-31 filed on: 11th, November 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-26: 100.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, July 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, June 2016 \| accounts	Free Download (10 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, June 2016 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, November 2015 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, November 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 23rd, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-11-23: 100.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 21st, July 2015 \| resolution	Free Download
(SH02) Sub-division of shares on 2015-05-29 filed on: 21st, July 2015 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-29: 100.00 GBP filed on: 21st, July 2015 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 25th, July 2014 \| incorporation	Free Download (37 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2014-07-25: 1.00 GBP capital

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