The Leaders Romans Group Limited. net worth, address, company information. Free

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The Leaders Romans Group Limited (Companies House Registration Number 09939099) is a private limited company started on 2016-01-06. The firm was registered at Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ. Having undergone a change in 2017-06-30, the previous name the company used was Property Services Holdings Limited. The Leaders Romans Group Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	The Leaders Romans Group Limited
Number	09939099
Date of Incorporation:	6th January 2016
End of financial year:	31 December
Address:	Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ
SIC code:	70100 - Activities of head offices

Moving on to the 5 directors that can be found in the aforementioned business, we can name: Eva K. (in the company from 28 July 2022), Ian D. (appointment date: 28 July 2022), Mary S. (appointed on 28 July 2022). 1 secretary is also there: Paul A. (appointed on 13 January 2020). The official register reports 3 persons of significant control, namely: Hadrian Acquisition Limited can be reached at New Bridge Street, EC4V 6JA London. The corporate PSC has over 3/4 of shares,. Bowmark Investment Partnership Iv Nominees Limited can be reached at Eagle Place, SW1Y 6AF London. The corporate PSC has over 3/4 of shares,. Ventry Nominees Limited can be reached at Eagle Place, SW1Y 6AF London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Hadrian Acquisition Limited

28 July 2022

Address	100 New Bridge Street, London, EC4V 6JA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13859371
Nature of control:	75,01-100% shares

Bowmark Investment Partnership Iv Nominees Limited

22 June 2017 - 28 July 2022

Address	One Eagle Place, London, SW1Y 6AF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10431155
Nature of control:	75,01-100% shares

Ventry Nominees Limited

6 April 2016 - 24 August 2017

Address	One Eagle Place Eagle Place, London, SW1Y 6AF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05162163
Nature of control:	75,01-100% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, 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: 10th, October 2023 \| accounts	Free Download (73 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (86 pages)
(TM01) 2022/07/28 - the day director's appointment was terminated filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/07/28. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/28. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/28. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/19 - the day director's appointment was terminated filed on: 8th, June 2022 \| officers	Free Download (1 page)
(TM01) 2022/02/28 - the day director's appointment was terminated filed on: 14th, March 2022 \| officers	Free Download (1 page)
(TM01) 2022/02/28 - the day director's appointment was terminated filed on: 14th, March 2022 \| officers	Free Download (1 page)
(TM01) 2022/02/28 - the day director's appointment was terminated filed on: 14th, March 2022 \| officers	Free Download (1 page)
(TM01) 2022/02/28 - the day director's appointment was terminated filed on: 14th, March 2022 \| officers	Free Download (1 page)
(TM01) 2022/02/28 - the day director's appointment was terminated filed on: 10th, March 2022 \| officers	Free Download (1 page)
(TM01) 2022/02/28 - the day director's appointment was terminated filed on: 10th, March 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (79 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (79 pages)
(AP01) New director appointment on 2020/01/13. filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (68 pages)
(AP01) New director appointment on 2020/11/10. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/13 - the day director's appointment was terminated filed on: 20th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/13. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(TM02) 2020/01/13 - the day secretary's appointment was terminated filed on: 26th, January 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/01/13 filed on: 26th, January 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/13 - the day director's appointment was terminated filed on: 26th, January 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (57 pages)
(TM01) 2019/09/03 - the day director's appointment was terminated filed on: 9th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/30. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(TM01) 2019/04/23 - the day director's appointment was terminated filed on: 29th, April 2019 \| officers	Free Download (1 page)
(TM01) 2018/12/31 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (46 pages)
(TM01) 2018/08/31 - the day director's appointment was terminated filed on: 11th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/01. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(TM01) 2018/02/28 - the day director's appointment was terminated filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(TM01) 2018/02/01 - the day director's appointment was terminated filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 10th, October 2017 \| accounts	Free Download (52 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 17th, August 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/06/30 filed on: 30th, June 2017 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2017/04/11. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/11. filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/11. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/01/30 - the day director's appointment was terminated filed on: 8th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/01/30. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(SH01) 549.99 GBP is the capital in company's statement on 2016/05/03 filed on: 19th, May 2016 \| capital	Free Download (7 pages)
(AP01) New director appointment on 2016/03/15. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/22 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/15. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/15. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/21 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/04/18 filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/15. filed on: 30th, March 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/03/15. filed on: 30th, March 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/03/15. filed on: 30th, March 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/03/15. filed on: 30th, March 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/03/15. filed on: 30th, March 2016 \| officers	Free Download (3 pages)
(SH01) 523.90 GBP is the capital in company's statement on 2016/03/15 filed on: 30th, March 2016 \| capital	Free Download (6 pages)
(AD01) Address change date: 2016/03/30. New Address: Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ. Previous address: One Eagle Place London SW1Y 6AF United Kingdom filed on: 30th, March 2016 \| address	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, March 2016 \| resolution	Free Download (53 pages)
(SH03) Own shares purchase filed on: 14th, March 2016 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2016/03/020.55 GBP filed on: 14th, March 2016 \| capital	Free Download (4 pages)
(CERTNM) Company name changed titus topco LIMITEDcertificate issued on 11/03/16 filed on: 11th, March 2016 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, March 2016 \| resolution	Free Download (46 pages)
(SH08) Change of share class name or designation filed on: 11th, March 2016 \| capital	Free Download (2 pages)
(SH01) 550.55 GBP is the capital in company's statement on 2016/03/01 filed on: 11th, March 2016 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2017/03/31. Originally it was 2017/01/31 filed on: 6th, January 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, January 2016 \| incorporation	Free Download (22 pages)

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