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LEADCHANGE LIMITED

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LEADCHANGE LIMITED

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Key Data

Status

Active

Company No.

04437485

Incorporation date

13/05/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Great Tangley Manor, Great Tangley, Wonersh, Surrey GU5 0PTCopy
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Latest events (Record since 13/05/2002)
dot icon03/04/2026
Total exemption full accounts made up to 2025-06-30
View PDF (5 pages)
dot icon25/05/2025
Confirmation statement made on 2025-05-03 with no updates
View PDF (3 pages)
dot icon26/04/2025
Registered office address changed from Upper Highfield Cottage Highfield Lane Thursley Godalming GU8 6QJ England to Great Tangley Manor Great Tangley Wonersh Surrey GU5 0PT on 2025-04-26
View PDF (1 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-06-30
View PDF (5 pages)
dot icon12/05/2024
Confirmation statement made on 2024-05-03 with no updates
View PDF (3 pages)
dot icon13/04/2024
Total exemption full accounts made up to 2023-06-30
View PDF (5 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-03 with no updates
View PDF (3 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (5 pages)
dot icon03/05/2022
Confirmation statement made on 2022-05-03 with no updates
View PDF (3 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2021-06-30
View PDF (5 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-13 with no updates
View PDF (3 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (5 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-13 with no updates
View PDF (3 pages)
dot icon23/01/2020
Registered office address changed from 48 Lyndhurst Avenue Surbiton Surrey KT5 9LL England to Upper Highfield Cottage Highfield Lane Thursley Godalming GU8 6QJ on 2020-01-23
View PDF (1 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-06-30
View PDF (4 pages)
dot icon19/05/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon11/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (4 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-13 with no updates
View PDF (3 pages)
dot icon15/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (5 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-13 with updates
View PDF (6 pages)
dot icon12/05/2017
Termination of appointment of Andrew Robin Mcfarlane as a director on 2017-05-12
View PDF (1 pages)
dot icon06/04/2017
Registered office address changed from Wolf Howe Whinfell Kendal Cumbria LA8 9EL to 48 Lyndhurst Avenue Surbiton Surrey KT5 9LL on 2017-04-06
View PDF (1 pages)
dot icon12/03/2017
Appointment of Mrs Rosalie Millard-Evans as a director on 2017-03-10
View PDF (2 pages)
dot icon20/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon21/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon19/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon20/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon14/05/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon21/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (3 pages)
dot icon06/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon12/08/2011
Registered office address changed from 18 Victoria Street Windermere Cumbria LA23 1AB England on 2011-08-12
View PDF (1 pages)
dot icon02/06/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2011
Director's details changed for Andrew Robin Mcfarlane on 2011-01-01
View PDF (2 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon16/06/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2010
Director's details changed for Andrew Robin Mcfarlane on 2009-10-01
View PDF (2 pages)
dot icon16/06/2010
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 2010-06-16
View PDF (1 pages)
dot icon04/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon16/10/2009
Termination of appointment of Gavin Preston as a secretary
View PDF (1 pages)
dot icon16/10/2009
Termination of appointment of Gavin Preston as a director
View PDF (1 pages)
dot icon08/07/2009
Return made up to 13/05/09; full list of members
View PDF (4 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon04/09/2008
Director and secretary appointed gavin shaun preston
View PDF (2 pages)
dot icon20/08/2008
Appointment terminated secretary rebecca young
View PDF (1 pages)
dot icon14/07/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon23/05/2008
Return made up to 13/05/08; full list of members
View PDF (3 pages)
dot icon14/08/2007
Return made up to 13/05/07; full list of members
View PDF (2 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon27/10/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/10/2006
New secretary appointed
View PDF (2 pages)
dot icon12/06/2006
Return made up to 13/05/06; full list of members
View PDF (2 pages)
dot icon04/05/2006
Total exemption full accounts made up to 2005-06-30
View PDF (9 pages)
dot icon21/09/2005
Registered office changed on 21/09/05 from: bridge house, bridge street staines middlesex TW18 4TW
View PDF (1 pages)
dot icon02/06/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/05/2005
Return made up to 13/05/05; full list of members
View PDF (5 pages)
dot icon04/05/2005
Total exemption full accounts made up to 2004-06-30
View PDF (9 pages)
dot icon23/06/2004
Return made up to 13/05/04; full list of members
View PDF (5 pages)
dot icon16/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/03/2004
Total exemption full accounts made up to 2003-06-30
View PDF (9 pages)
dot icon10/03/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/06/2003
Return made up to 13/05/03; full list of members
View PDF (7 pages)
dot icon22/03/2003
Accounting reference date extended from 31/05/03 to 30/06/03
View PDF (1 pages)
dot icon24/12/2002
Director resigned
View PDF (1 pages)
dot icon19/11/2002
New director appointed
View PDF (2 pages)
dot icon27/10/2002
Ad 30/09/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon15/05/2002
Secretary resigned
View PDF (1 pages)
dot icon13/05/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcfarlane, Andrew Robin
Director
12/05/2002 - 11/05/2017
4
Harrison, Elaine
Director
04/02/2004 - 29/09/2006
-
Millard-Evans, Rosalie
Director
10/03/2017 - Present
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/05/2002 - 12/05/2002
99600
Millen, Fiona Josephine
Director
12/05/2002 - 04/02/2004
2

Persons with Significant Control

1
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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 LEADCHANGE LIMITED

LEADCHANGE LIMITED is an(a) Active company incorporated on 13/05/2002 with the registered office located at Great Tangley Manor, Great Tangley, Wonersh, Surrey GU5 0PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEADCHANGE LIMITED?

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LEADCHANGE LIMITED is currently Active. It was registered on 13/05/2002 .

Where is LEADCHANGE LIMITED located?

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LEADCHANGE LIMITED is registered at Great Tangley Manor, Great Tangley, Wonersh, Surrey GU5 0PT.

What does LEADCHANGE LIMITED do?

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LEADCHANGE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LEADCHANGE LIMITED?

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The latest filing was on 03/04/2026: Total exemption full accounts made up to 2025-06-30.