LEAD INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

05569759

Incorporation date

21/09/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2005)

22/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

02/09/2025

Appointment of Mrs Eva Roberts as a secretary on 2025-09-02

View PDF (2 pages)

20/08/2025

Termination of appointment of Mckenzie Rogers as a secretary on 2025-08-20

View PDF (1 pages)

20/08/2025

Termination of appointment of Mckenzie Brooke Rogers as a director on 2025-08-20

View PDF (1 pages)

19/08/2025

Director's details changed for Ms Jennifer Boynton on 2025-08-19

View PDF (2 pages)

21/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/01/2025

Appointment of Mrs Eva Roberts as a director on 2025-01-13

View PDF (2 pages)

06/11/2024

Director's details changed for Ms Jennifer Janes on 2024-11-05

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

01/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/07/2024

Director's details changed for Mrs. Mckenzie Brooke Rogers on 2024-07-08

View PDF (2 pages)

08/07/2024

Director's details changed for Ms Jennifer Janes on 2024-07-08

View PDF (2 pages)

08/07/2024

Director's details changed for Ms Susan Annette Helms on 2024-07-08

View PDF (2 pages)

08/07/2024

Director's details changed for Mr John Stephen Collins on 2024-07-08

View PDF (2 pages)

08/07/2024

Secretary's details changed for Mrs Mckenzie Rogers on 2024-07-08

View PDF (1 pages)

03/07/2024

Director's details changed for Mrs. Mckenzie Brooke Rogers on 2024-07-03

View PDF (2 pages)

03/07/2024

Director's details changed for Ms Susan Annette Helms on 2024-07-03

View PDF (2 pages)

03/07/2024

Director's details changed for Mr John Stephen Collins on 2024-07-03

View PDF (2 pages)

03/07/2024

Secretary's details changed for Mrs Mckenzie Rogers on 2024-07-03

View PDF (1 pages)

01/07/2024

Director's details changed for Mrs. Mckenzie Brooke Rogers on 2024-07-01

View PDF (2 pages)

01/07/2024

Director's details changed for Ms Susan Annette Helms on 2024-07-01

View PDF (2 pages)

01/07/2024

Secretary's details changed for Mrs Mckenzie Rogers on 2024-07-01

View PDF (1 pages)

17/06/2024

Director's details changed for Mrs. Mckenzie Brooke Rogers on 2024-06-17

View PDF (2 pages)

17/06/2024

Director's details changed for Ms Susan Annette Helms on 2024-06-17

View PDF (2 pages)

17/06/2024

Director's details changed for Mr John Stephen Collins on 2024-06-17

View PDF (2 pages)

17/06/2024

Secretary's details changed for Mrs Mckenzie Rogers on 2024-06-17

View PDF (1 pages)

19/10/2023

Secretary's details changed for Mrs Mckenzie Rogers on 2023-10-06

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/09/2023

Appointment of Ms Jennifer Janes as a director on 2023-08-20

View PDF (2 pages)

01/09/2023

Termination of appointment of Margaret Thomas as a director on 2023-08-31

View PDF (1 pages)

29/05/2023

Termination of appointment of Margaret Thomas as a secretary on 2023-05-29

View PDF (1 pages)

29/05/2023

Appointment of Mrs Mckenzie Rogers as a secretary on 2023-05-29

View PDF (2 pages)

18/10/2022

Appointment of Mrs. Mckenzie Brooke Rogers as a director on 2022-10-13

View PDF (2 pages)

22/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

02/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

25/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

03/08/2021

Registered office address changed from C/O C/O Wig & Pen Tenison House Tweedy Road Bromley BR1 3NF to International House 45-55 Commercial Street London E1 6BD on 2021-08-03

View PDF (1 pages)

29/06/2021

Appointment of Mr John Stephen Collins as a director on 2021-06-29

View PDF (2 pages)

27/05/2021

Termination of appointment of Helena Petronella Van Rooyen as a director on 2021-05-25

View PDF (1 pages)

13/05/2021

Director's details changed for Mrs Helena Petronella Van Rooyen on 2021-03-31

View PDF (2 pages)

26/10/2020

Termination of appointment of Stephen Lee Robertson as a director on 2020-10-26

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

25/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

04/01/2019

Appointment of M/S Susan Annette Helms as a director on 2018-12-31

View PDF (2 pages)

04/01/2019

Termination of appointment of Brent Mayfield as a director on 2018-12-31

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

02/01/2018

Director's details changed for Mrs Helena Petronella Van Rooyen on 2018-01-01

View PDF (2 pages)

02/01/2018

Director's details changed for Mrs Margaret Thomas on 2018-01-01

View PDF (2 pages)

02/01/2018

Director's details changed for Mr Stephen Lee Robertson on 2018-01-01

View PDF (2 pages)

02/01/2018

Director's details changed for Mr. Brent Mayfield on 2018-01-01

View PDF (2 pages)

02/01/2018

Secretary's details changed for Margaret Thomas on 2018-01-01

View PDF (1 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

02/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

11/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

22/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

12/07/2016

Director's details changed for Ms. Helena Petronella Van Rooyen on 2016-07-05

View PDF (2 pages)

06/07/2016

Appointment of Mr. Brent Mayfield as a director on 2016-07-05

View PDF (2 pages)

05/07/2016

Appointment of Ms. Helena Petronella Van Rooyen as a director on 2016-07-05

View PDF (2 pages)

12/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

05/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

24/04/2015

Termination of appointment of Elias Moussa as a director on 2015-03-01

View PDF (1 pages)

17/12/2014

Appointment of Mr Stephen Lee Robertson as a director on 2014-12-16

View PDF (2 pages)

16/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

24/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

23/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

29/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

24/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

17/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

06/08/2012

Appointment of Margaret Thomas as a director

View PDF (2 pages)

06/08/2012

Termination of appointment of Susan Prewett as a director

View PDF (1 pages)

06/08/2012

Termination of appointment of Kevin Prewett as a secretary

View PDF (1 pages)

06/08/2012

Appointment of Margaret Thomas as a secretary

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

22/09/2011

Termination of appointment of Jeremy Cox as a secretary

View PDF (1 pages)

22/09/2011

Registered office address changed from Lead P.O. Box 635 Redhill Surrey RH1 1US United Kingdom on 2011-09-22

View PDF (1 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

21/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Mrs. Susan Page Prewett on 2010-09-21

View PDF (2 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

05/11/2009

Appointment of Mr Jeremy Cox as a secretary

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/01/2009

Director appointed mrs. Susan page prewett

View PDF (1 pages)

24/10/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

23/10/2008

Registered office changed on 23/10/2008 from po box 502 c/o iba redhill surrey RH1 1XF

View PDF (1 pages)

14/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

01/07/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

14/12/2007

Registered office changed on 14/12/07 from: tenison house 45 tweedy road bromley kent BR1 3NF

View PDF (1 pages)

02/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

14/09/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

11/11/2006

Director resigned

View PDF (1 pages)

11/11/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

12/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Ad 05/06/06--------- £ si 18@1=18 £ ic 2/20

View PDF (3 pages)

26/05/2006

Certificate of change of name

View PDF (2 pages)

21/09/2005

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Margaret	Director	06/08/2012 - 31/08/2023	8
WIG & PEN SERVICES LIMITED	Corporate Secretary	21/09/2005 - 03/10/2006	49
Summers, Anthony John	Director	21/09/2005 - 10/11/2006	82
Van Rooyen, Helena Petronella	Director	05/07/2016 - 25/05/2021	3
Helms, Susan Annette	Director	31/12/2018 - Present	6

Persons with Significant Control

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

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15/04/1996

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Description

About LEAD INTERNATIONAL (UK) LIMITED

LEAD INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 21/09/2005 with the registered office located at International House, 45-55 Commercial Street, London E1 6BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAD INTERNATIONAL (UK) LIMITED?

LEAD INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 21/09/2005 .

Where is LEAD INTERNATIONAL (UK) LIMITED located?

LEAD INTERNATIONAL (UK) LIMITED is registered at International House, 45-55 Commercial Street, London E1 6BD.

What does LEAD INTERNATIONAL (UK) LIMITED do?

LEAD INTERNATIONAL (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEAD INTERNATIONAL (UK) LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-21 with no updates.