Leaders Lettings Limited. net worth, address, company information. Free

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Leaders Lettings Limited (number 07111438) is a private limited company incorporated on 2009-12-22 originating in England. The firm has its registered office at Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ. Changed on 2010-03-05, the previous name this enterprise utilized was Newincco 962 Limited. Leaders Lettings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Leaders Lettings Limited
Number	07111438
Date of Incorporation:	Tuesday 22nd December 2009
End of financial year:	31 December
Address:	Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this company, we can name: Paul A. (in the company from 13 January 2020), Peter K. (appointment date: 03 April 2017), Matthew L. (appointed on 16 March 2010). 1 secretary is there in the company: Paul A. (appointed on 13 January 2020). The Companies House lists 2 persons of significant control, namely: The Leaders Romans Bidco Limited is located at Nine Mile Ride, RG40 3GZ Wokingham. The corporate PSC has over 3/4 of shares,. Titus Bidco Limited is located at Nine Mile Ride, RG40 3GZ Wokingham, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Leaders Romans Bidco Limited

30 June 2017

Address	Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09797397
Nature of control:	75,01-100% shares

Titus Bidco Limited

6 April 2016 - 30 June 2017

Address	Crowthorne House Nine Mile Ride, Wokingham, England, RG40 3GZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09797397
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (73 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (73 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (86 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Mon, 28th Feb 2022 filed on: 13th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 28th Feb 2022 filed on: 13th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 28th Feb 2022 filed on: 13th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 28th Feb 2022 filed on: 13th, March 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, September 2021 \| accounts	Free Download (79 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download
(AP01) On Mon, 13th Jan 2020 new director was appointed. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(AP03) On Mon, 13th Jan 2020, company appointed a new person to the position of a secretary filed on: 26th, January 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 13th Jan 2020 filed on: 26th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 13th Jan 2020 filed on: 26th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Tue, 3rd Sep 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 31st Dec 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 31st Aug 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Mon, 14th May 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Apr 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 10th, October 2017 \| accounts	Free Download (19 pages)
(TM02) Secretary's appointment terminated on Fri, 22nd Sep 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AP03) On Fri, 22nd Sep 2017, company appointed a new person to the position of a secretary filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 24th, July 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Becket House 6 Littlehampton Road Worthing BN13 1QE on Sun, 9th Jul 2017 to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ filed on: 9th, July 2017 \| address	Free Download (1 page)
(CH01) On Tue, 30th May 2017 director's details were changed filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Mon, 3rd Apr 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Apr 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Apr 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Apr 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Apr 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Apr 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 30th Jan 2017 new director was appointed. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 30th Jan 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 6th, September 2016 \| accounts	Free Download (36 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution filed on: 30th, March 2016 \| resolution	Free Download (54 pages)
(TM01) Director's appointment terminated on Tue, 15th Mar 2016 filed on: 15th, March 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 14th, October 2015 \| annual return	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Nov 2014 filed on: 12th, March 2015 \| annual return	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 29th, January 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, January 2015 \| resolution
(SH01) Capital declared on Tue, 23rd Dec 2014: 8940.00 GBP filed on: 28th, January 2015 \| capital	Free Download (16 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, January 2015 \| resolution
(SH03) Report of purchase of own shares filed on: 23rd, January 2015 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 17th, December 2014 \| accounts	Free Download (31 pages)
(CH01) On Wed, 3rd Sep 2014 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd Sep 2014 new director was appointed. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 5th, December 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Nov 2013 filed on: 2nd, December 2013 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Mon, 2nd Dec 2013: 9840.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, September 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, August 2013 \| resolution	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 12th, December 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 11th, December 2012 \| accounts	Free Download (29 pages)
(CH01) On Mon, 12th Mar 2012 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Dec 2011 filed on: 9th, January 2012 \| annual return	Free Download (11 pages)
(CH01) On Sun, 27th Nov 2011 director's details were changed filed on: 30th, November 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 5th, September 2011 \| accounts	Free Download (31 pages)
(CH01) On Fri, 7th Jan 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 7th Jan 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 7th Jan 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2011 filed on: 10th, February 2011 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Thu, 3rd Feb 2011. Old Address: Becket House 6 Littlehampton Road Worthing BN13 1QE filed on: 3rd, February 2011 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 7th Jan 2011: 9840.00 GBP filed on: 1st, February 2011 \| capital	Free Download (4 pages)
(CH01) On Fri, 7th Jan 2011 director's details were changed filed on: 28th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 7th Jan 2011 director's details were changed filed on: 28th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 7th Jan 2011 director's details were changed filed on: 28th, January 2011 \| officers	Free Download (2 pages)
(CH03) On Fri, 7th Jan 2011 secretary's details were changed filed on: 28th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Dec 2010 filed on: 28th, January 2011 \| annual return	Free Download (9 pages)
(AD01) Company moved to new address on Fri, 28th Jan 2011. Old Address: Columbia House Columbia Drive Worthing West Sussex BN13 3HD filed on: 28th, January 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 25th, January 2011 \| resolution	Free Download (6 pages)
(AP01) On Tue, 25th Jan 2011 new director was appointed. filed on: 25th, January 2011 \| officers	Free Download (3 pages)
(AP01) On Tue, 20th Apr 2010 new director was appointed. filed on: 20th, April 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on Tue, 16th Mar 2010: 969000.00 GBP filed on: 30th, March 2010 \| capital	Free Download (4 pages)
(AP01) On Tue, 23rd Mar 2010 new director was appointed. filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 23rd Mar 2010 filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, March 2010 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 16th Mar 2010 filed on: 23rd, March 2010 \| capital	Free Download (5 pages)
(AP03) On Tue, 23rd Mar 2010, company appointed a new person to the position of a secretary filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, March 2010 \| resolution	Free Download (48 pages)
(AP01) On Tue, 23rd Mar 2010 new director was appointed. filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 8th Mar 2010. Old Address: 90 High Holborn London WC1V 6XX filed on: 8th, March 2010 \| address	Free Download (2 pages)
(CERTNM) Company name changed newincco 962 LIMITEDcertificate issued on 05/03/10 filed on: 5th, March 2010 \| change of name	Free Download (3 pages)
(RES15) Resolution on Fri, 5th Mar 2010 to change company name change of name
(CONNOT) Notice of change of name filed on: 5th, March 2010 \| change of name	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 22nd Feb 2010 filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 15th Feb 2010 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 15th Feb 2010 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 15th Feb 2010 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AP01) On Thu, 11th Feb 2010 new director was appointed. filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2009 \| incorporation	Free Download (51 pages)

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