Leadiro Uk Limited (reg no 07273115) is a private limited company founded on 2010-06-03 originating in United Kingdom. This business can be found at C/O Internal Results Ltd, 125 Old Broad Street, London EC2N 1AR. Changed on 2015-12-18, the previous name the firm utilized was Performance Lists Limited. Leadiro Uk Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Leadiro Uk Limited
Number 07273115
Date of Incorporation: 3rd June 2010
End of financial year: 31 December
Address: C/o Internal Results Ltd, 125 Old Broad Street, London, EC2N 1AR
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Pamela C. (appointed on 30 June 2023), William H. (appointment date: 30 June 2023). The Companies House indexes 9 persons of significant control, namely: Leadiro Sw Limited is located at Teign Road, TQ12 4AA Newton Abbot, Devon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian C. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 12,179 3,293 5,856 119,672 183,899 403,293 1,017,915 965,454 2,003,525 2,217,536
Fixed Assets - - 4,445 4,467 10,146 7,884 6,932 28,923 - -
Total Assets Less Current Liabilities 1,258 -3,481 1,104 17,022 4,233 4,819 5,467 20,909 1,036,056 -
Number Shares Allotted - 1,000 100 - - - - - - -
Shareholder Funds 1,258 -3,481 1,104 16,129 - - - - - -
Tangible Fixed Assets - - 4,445 - - - - - - -

People with significant control

Leadiro Sw Limited
22 September 2017
Address Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09924124
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian C.
6 April 2016 - 22 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Christopher W.
6 April 2016 - 22 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Noel H.
6 April 2016 - 22 September 2017
Nature of control: significiant influence or control
Shreyas N.
6 April 2016 - 22 September 2017
Nature of control: significiant influence or control
Stephen S.
6 April 2016 - 22 September 2017
Nature of control: significiant influence or control
Darren C.
6 April 2016 - 22 September 2017
Nature of control: significiant influence or control
Seamus D.
6 April 2016 - 22 September 2017
Nature of control: significiant influence or control
Gareth M.
6 April 2016 - 22 September 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2022
filed on: 29th, August 2023 | accounts
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