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LEAD DISTRIBUTION LIMITED

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LEAD DISTRIBUTION LIMITED

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Key Data

Status

Active

Company No.

SC262291

Incorporation date

22/01/2004

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

6 St. Colme Street, Edinburgh EH3 6ADCopy
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See on map
Latest events (Record since 22/01/2004)
dot icon02/10/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon09/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (11 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (4 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-23 with updates
View PDF (4 pages)
dot icon22/12/2020
Memorandum and Articles of Association
View PDF (11 pages)
dot icon22/12/2020
Resolutions
View PDF (2 pages)
dot icon22/12/2020
Statement of capital following an allotment of shares on 2020-12-09
View PDF (7 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon02/03/2020
Confirmation statement made on 2020-03-02 with updates
View PDF (4 pages)
dot icon20/02/2020
Confirmation statement made on 2020-01-22 with updates
View PDF (5 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon23/04/2019
Sub-division of shares on 2019-04-02
View PDF (4 pages)
dot icon08/04/2019
Statement of capital following an allotment of shares on 2019-04-02
View PDF (6 pages)
dot icon08/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon08/04/2019
Resolutions
View PDF (12 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (6 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon25/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon23/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2015
Director's details changed for Simon Holmes on 2015-01-20
View PDF (2 pages)
dot icon23/01/2015
Director's details changed for Mrs Sarah Holmes on 2015-01-20
View PDF (2 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon12/06/2014
Registered office address changed from 8-12 Torphichen Street Edinburgh EH3 8JQ on 2014-06-12
View PDF (1 pages)
dot icon30/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (13 pages)
dot icon05/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2013
Appointment of Mrs Sarah Holmes as a director
View PDF (2 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon28/05/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon04/04/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2012
Director's details changed for Simon Holmes on 2012-04-04
View PDF (2 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon07/02/2011
Director's details changed for Simon Holmes on 2011-02-07
View PDF (2 pages)
dot icon07/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon10/03/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon19/02/2009
Return made up to 22/01/09; full list of members
View PDF (3 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon26/03/2008
Return made up to 22/01/08; full list of members
View PDF (3 pages)
dot icon03/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon01/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/02/2007
Return made up to 22/01/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Registered office changed on 22/01/07 from: 7 rutland court lane edinburgh EH3 8ES
View PDF (1 pages)
dot icon01/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon20/07/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon08/03/2006
Return made up to 22/01/06; full list of members
View PDF (2 pages)
dot icon03/03/2006
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon10/05/2005
Return made up to 22/01/05; full list of members
View PDF (6 pages)
dot icon22/11/2004
Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/11/2004
Registered office changed on 22/11/04 from: 45/102 commercial street edinburgh EH6 6LS
View PDF (1 pages)
dot icon22/01/2004
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

12
2022
change arrow icon+38.39 % *

* during past year

Cash in Bank

£408,294.00

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.24M
-
0.00
295.03K
-
2022
12
1.49M
-
0.00
408.29K
-
2022
12
1.49M
-
0.00
408.29K
-

Employees

2022

Employees

12 Ascended50 % *

Net Assets(GBP)

1.49M £Ascended19.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

408.29K £Ascended38.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmes, Simon
Director
22/01/2004 - Present
6
Holmes, Sarah Alice
Director
15/02/2012 - Present
4
Holmes, Valerie
Secretary
22/01/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LEAD DISTRIBUTION LIMITED

LEAD DISTRIBUTION LIMITED is an(a) Active company incorporated on 22/01/2004 with the registered office located at 6 St. Colme Street, Edinburgh EH3 6AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of LEAD DISTRIBUTION LIMITED?

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LEAD DISTRIBUTION LIMITED is currently Active. It was registered on 22/01/2004 .

Where is LEAD DISTRIBUTION LIMITED located?

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LEAD DISTRIBUTION LIMITED is registered at 6 St. Colme Street, Edinburgh EH3 6AD.

What does LEAD DISTRIBUTION LIMITED do?

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LEAD DISTRIBUTION LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does LEAD DISTRIBUTION LIMITED have?

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LEAD DISTRIBUTION LIMITED had 12 employees in 2022.

What is the latest filing for LEAD DISTRIBUTION LIMITED?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-16 with no updates.