LEADCHOICE LIMITED

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LEADCHOICE LIMITED

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Key Data

Status

Active

Company No.

02217051Copy
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Incorporation date

03/02/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Elsley Court, 20-22 Great Titchfield Street, London W1W 8BECopy
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Latest events (Record since 03/02/1988)
dot icon02/06/2026
Confirmation statement made on 2026-06-01 with no updates
dot icon16/03/2026
Total exemption full accounts made up to 2025-07-31
dot icon04/08/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon03/07/2025
Total exemption full accounts made up to 2024-07-31
dot icon09/07/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon25/06/2024
Total exemption full accounts made up to 2023-07-31
dot icon02/10/2023
Director's details changed for Carl Frederick Kendall Palmer on 2023-10-02
dot icon04/07/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon17/04/2023
Micro company accounts made up to 2022-07-31
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon28/04/2022
Micro company accounts made up to 2021-07-31
dot icon25/06/2021
Confirmation statement made on 2021-06-25 with updates
dot icon30/04/2021
Micro company accounts made up to 2020-07-31
dot icon15/02/2021
Termination of appointment of New Bond Street Registrars Limited as a secretary on 2020-12-31
dot icon15/02/2021
Appointment of Srlv Llp as a secretary on 2021-01-01
dot icon22/07/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon03/03/2020
Micro company accounts made up to 2019-07-31
dot icon28/10/2019
Appointment of Mr Aaron Ole Emerson as a director on 2019-10-08
dot icon30/08/2019
Confirmation statement made on 2019-08-03 with updates
dot icon19/06/2019
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19
dot icon18/06/2019
Secretary's details changed for New Bond Street Registrars Limited on 2019-06-18
dot icon11/04/2019
Micro company accounts made up to 2018-07-31
dot icon26/03/2019
Director's details changed for Carl Frederick Kendall Palmer on 2019-03-26
dot icon26/03/2019
Director's details changed for Carl Frederick Kendall Palmer on 2019-03-26
dot icon26/03/2019
Appointment of Mrs Regina Uta Lake as a director on 2018-11-06
dot icon24/08/2018
Confirmation statement made on 2018-08-03 with updates
dot icon23/08/2018
Notification of a person with significant control statement
dot icon23/08/2018
Withdrawal of a person with significant control statement on 2018-08-23
dot icon18/04/2018
Micro company accounts made up to 2017-07-31
dot icon06/09/2017
Confirmation statement made on 2017-08-03 with no updates
dot icon20/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon19/01/2017
Termination of appointment of Gregory Stuart Lake as a director on 2016-12-07
dot icon10/10/2016
Director's details changed for Mr Gregory Stuart Lake on 2016-10-10
dot icon10/10/2016
Director's details changed for Mr Gregory Stuart Lake on 2016-10-10
dot icon05/10/2016
Confirmation statement made on 2016-08-03 with updates
dot icon04/10/2016
Termination of appointment of Keith Noel Emerson as a director on 2016-03-10
dot icon09/08/2016
Appointment of New Bond Street Registrars Limited as a secretary on 2016-03-31
dot icon08/08/2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 2016-03-31
dot icon24/03/2016
Total exemption small company accounts made up to 2015-07-31
dot icon06/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
dot icon06/08/2015
Director's details changed for Keith Emerson on 2015-08-06
dot icon17/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon18/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon08/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon18/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon04/02/2013
Appointment of Bond Street Registrars Limited as a secretary
dot icon04/02/2013
Termination of appointment of Portland Registrars Limited as a secretary
dot icon22/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon20/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon23/11/2011
Director's details changed for Gregory Stuart Lake on 2011-10-27
dot icon22/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon22/08/2011
Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-08-22
dot icon14/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon06/09/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon06/09/2010
Secretary's details changed for Portland Registrars Limited on 2010-08-03
dot icon03/08/2010
Secretary's details changed for Portland Registrars Limited on 2010-06-11
dot icon02/06/2010
Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-02
dot icon22/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon19/08/2009
Return made up to 03/08/09; full list of members
dot icon16/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon05/08/2008
Return made up to 03/08/08; full list of members
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon15/08/2007
Return made up to 03/08/07; full list of members
dot icon02/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon15/08/2006
Return made up to 03/08/06; full list of members
dot icon07/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon04/08/2005
Return made up to 03/08/05; full list of members
dot icon03/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon21/09/2004
Director's particulars changed
dot icon03/08/2004
Return made up to 03/08/04; full list of members
dot icon03/08/2004
Director's particulars changed
dot icon28/04/2004
Total exemption small company accounts made up to 2003-07-31
dot icon12/08/2003
Return made up to 03/08/03; no change of members
dot icon01/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon10/08/2002
Return made up to 03/08/02; no change of members
dot icon07/02/2002
Total exemption small company accounts made up to 2001-07-31
dot icon16/08/2001
Return made up to 03/08/01; full list of members
dot icon16/08/2001
Secretary's particulars changed
dot icon16/08/2001
Registered office changed on 16/08/01 from: 1 conduit street london W1R 9TG
dot icon06/06/2001
New director appointed
dot icon20/04/2001
Director resigned
dot icon09/04/2001
Accounts for a small company made up to 2000-07-31
dot icon25/08/2000
Return made up to 03/08/00; full list of members
dot icon07/07/2000
Accounts for a small company made up to 1999-07-31
dot icon02/06/2000
Delivery ext'd 3 mth 31/07/99
dot icon02/09/1999
Secretary's particulars changed
dot icon02/09/1999
Return made up to 03/08/99; no change of members
dot icon17/08/1999
Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ
dot icon16/04/1999
Accounts for a small company made up to 1998-07-31
dot icon11/08/1998
Return made up to 03/08/98; full list of members
dot icon19/05/1998
Accounts for a small company made up to 1997-07-31
dot icon07/11/1997
Resolutions
dot icon07/11/1997
Resolutions
dot icon07/11/1997
Resolutions
dot icon16/09/1997
Return made up to 03/08/97; no change of members
dot icon16/09/1997
Director's particulars changed
dot icon03/06/1997
Accounts for a small company made up to 1996-07-31
dot icon14/08/1996
Return made up to 03/08/96; no change of members
dot icon04/06/1996
Accounts for a small company made up to 1995-07-31
dot icon13/03/1996
Secretary resigned;new secretary appointed
dot icon13/03/1996
Registered office changed on 13/03/96 from: the clock house 140 london road guildford surrey GU1 1UW
dot icon17/08/1995
Return made up to 03/08/95; full list of members
dot icon17/08/1995
Full accounts made up to 1994-07-31
dot icon24/05/1995
Delivery ext'd 3 mth 31/07/94
dot icon05/02/1995
Secretary resigned;new secretary appointed
dot icon05/02/1995
Registered office changed on 05/02/95 from: 21 wigmore street london wir 9LA
dot icon31/08/1994
Full accounts made up to 1993-07-31
dot icon15/08/1994
Return made up to 03/08/94; no change of members
dot icon02/08/1993
Return made up to 03/08/93; no change of members
dot icon15/06/1993
Secretary resigned;new secretary appointed
dot icon15/06/1993
Accounts for a small company made up to 1992-07-31
dot icon02/04/1993
Director resigned;new director appointed
dot icon17/11/1992
Director resigned;new director appointed
dot icon17/11/1992
Registered office changed on 17/11/92 from: hobson house 155 lower street london WC1E 6BJ
dot icon17/11/1992
Return made up to 03/08/92; full list of members
dot icon11/11/1992
Auditor's resignation
dot icon12/02/1992
Accounts for a small company made up to 1991-07-31
dot icon15/11/1991
Secretary resigned;new secretary appointed
dot icon05/09/1991
Return made up to 03/08/91; full list of members
dot icon12/08/1991
Accounts for a small company made up to 1990-07-31
dot icon04/04/1991
Return made up to 26/10/90; full list of members
dot icon21/01/1991
Registered office changed on 21/01/91 from: 27 harley street london W1N 1DA
dot icon19/12/1990
Accounts for a small company made up to 1989-07-31
dot icon15/12/1989
Return made up to 03/08/89; full list of members
dot icon19/09/1989
Accounting reference date shortened from 31/03 to 31/07
dot icon16/05/1989
New director appointed
dot icon16/05/1989
New director appointed
dot icon10/05/1989
Wd 02/05/89 ad 17/08/88--------- £ si 2@1=2 £ ic 2/4
dot icon13/10/1988
Secretary resigned;new secretary appointed
dot icon12/09/1988
Resolutions
dot icon12/09/1988
Resolutions
dot icon12/09/1988
Resolutions
dot icon12/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/09/1988
New director appointed
dot icon12/09/1988
Registered office changed on 12/09/88 from: 27 harley st london win 1DA
dot icon12/08/1988
Certificate of change of name
dot icon12/08/1988
Certificate of change of name
dot icon22/02/1988
Resolutions
dot icon19/02/1988
Registered office changed on 19/02/88 from: 27 harley street london W1N 1DA
dot icon19/02/1988
Secretary resigned;director resigned
dot icon15/02/1988
Secretary resigned;director resigned
dot icon15/02/1988
Registered office changed on 15/02/88 from: 124/128 city rd london EC1V 2NJ
dot icon03/02/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
01/06/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
9.66K
-
0.00
-
-
2022
4
6.73K
-
0.00
-
-
2022
4
6.73K
-
0.00
-
-

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

6.73K £Descended-30.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEADCHOICE LIMITED

LEADCHOICE LIMITED is an(a) Active company incorporated on 03/02/1988 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LEADCHOICE LIMITED?

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LEADCHOICE LIMITED is currently Active. It was registered on 03/02/1988 .

Where is LEADCHOICE LIMITED located?

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LEADCHOICE LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does LEADCHOICE LIMITED do?

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LEADCHOICE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does LEADCHOICE LIMITED have?

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LEADCHOICE LIMITED had 4 employees in 2022.

What is the latest filing for LEADCHOICE LIMITED?

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The latest filing was on 02/06/2026: Confirmation statement made on 2026-06-01 with no updates.