LEADBEATERS (COMMERCIALS) LIMITED

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LEADBEATERS (COMMERCIALS) LIMITED

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Key Data

Status

Dissolved

Company No.

04585362

Incorporation date

08/11/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

Pearl Assurance House 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 08/11/2002)
dot icon23/10/2025
Final Gazette dissolved following liquidation
dot icon23/07/2025
Return of final meeting in a creditors' voluntary winding up
dot icon18/07/2024
Liquidators' statement of receipts and payments to 2024-05-26
dot icon02/08/2023
Liquidators' statement of receipts and payments to 2023-05-26
dot icon07/06/2022
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2022-06-07
dot icon07/06/2022
Statement of affairs
dot icon07/06/2022
Appointment of a voluntary liquidator
dot icon07/06/2022
Resolutions
dot icon07/05/2022
Compulsory strike-off action has been suspended
dot icon26/04/2022
First Gazette notice for compulsory strike-off
dot icon25/11/2021
Current accounting period shortened from 2020-11-26 to 2020-11-25
dot icon08/11/2021
Confirmation statement made on 2021-11-08 with updates
dot icon25/08/2021
Previous accounting period shortened from 2020-11-27 to 2020-11-26
dot icon25/02/2021
Unaudited abridged accounts made up to 2019-11-30
dot icon25/11/2020
Previous accounting period shortened from 2019-11-28 to 2019-11-27
dot icon09/11/2020
Confirmation statement made on 2020-11-08 with updates
dot icon16/12/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon08/11/2019
Confirmation statement made on 2019-11-08 with updates
dot icon29/08/2019
Previous accounting period shortened from 2018-11-29 to 2018-11-28
dot icon29/11/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon09/11/2018
Confirmation statement made on 2018-11-08 with updates
dot icon31/10/2018
Change of details for Mr Robert John Leadbeater as a person with significant control on 2016-04-06
dot icon31/10/2018
Change of details for Mrs Linda Joy Leadbeater as a person with significant control on 2016-04-06
dot icon30/08/2018
Previous accounting period shortened from 2017-11-30 to 2017-11-29
dot icon08/11/2017
Confirmation statement made on 2017-11-08 with updates
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon11/11/2016
Secretary's details changed
dot icon09/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon09/11/2016
Director's details changed for Mr Robert Leadbeater on 2016-02-15
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon12/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon13/08/2015
Director's details changed for Mr Robert Leadbeater on 2015-08-13
dot icon19/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon11/11/2014
Director's details changed for Mr Robert Leadbeater on 2014-04-17
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon08/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon08/11/2013
Secretary's details changed for Mr Robert Leadbeater on 2013-11-01
dot icon08/11/2013
Director's details changed for Mr Robert Leadbeater on 2013-11-01
dot icon08/11/2013
Director's details changed for Mr Peter Leadbeater on 2013-11-01
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon09/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon09/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon22/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon09/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon08/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon13/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon05/11/2009
Total exemption small company accounts made up to 2008-11-30
dot icon10/11/2008
Return made up to 08/11/08; full list of members
dot icon22/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon15/04/2008
Accounts for a dormant company made up to 2006-11-30
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon20/11/2007
Return made up to 08/11/07; full list of members
dot icon20/12/2006
Return made up to 08/11/06; full list of members
dot icon20/09/2006
Accounts for a dormant company made up to 2005-11-30
dot icon18/01/2006
Return made up to 08/11/05; full list of members
dot icon07/11/2005
Accounts for a dormant company made up to 2004-11-30
dot icon22/11/2004
Return made up to 08/11/04; full list of members
dot icon20/09/2004
Accounts for a dormant company made up to 2003-11-30
dot icon27/11/2003
Return made up to 08/11/03; full list of members
dot icon10/12/2002
Director resigned
dot icon10/12/2002
Secretary resigned
dot icon10/12/2002
Ad 08/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon10/12/2002
Registered office changed on 10/12/02 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD
dot icon10/12/2002
New secretary appointed;new director appointed
dot icon10/12/2002
New director appointed
dot icon08/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2019
dot iconNext confirmation date
08/11/2022
dot iconLast change occurred
30/11/2019

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2019
dot iconNext account date
30/11/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
08/11/2002 - 08/11/2002
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
08/11/2002 - 08/11/2002
15962
Mr Robert John Leadbeater
Director
08/11/2002 - Present
-
Leadbeater, Robert
Secretary
08/11/2002 - Present
1
Leadbeater, Peter
Director
08/11/2002 - Present
1

Persons with Significant Control

2
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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 LEADBEATERS (COMMERCIALS) LIMITED

LEADBEATERS (COMMERCIALS) LIMITED is an(a) Dissolved company incorporated on 08/11/2002 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. There are currently 3 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 LEADBEATERS (COMMERCIALS) LIMITED?

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LEADBEATERS (COMMERCIALS) LIMITED is currently Dissolved. It was registered on 08/11/2002 and dissolved on 23/10/2025.

Where is LEADBEATERS (COMMERCIALS) LIMITED located?

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LEADBEATERS (COMMERCIALS) LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does LEADBEATERS (COMMERCIALS) LIMITED do?

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

What is the latest filing for LEADBEATERS (COMMERCIALS) LIMITED?

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The latest filing was on 23/10/2025: Final Gazette dissolved following liquidation.