LEADEC HOLDING (UK) LTD.

Key Data

Status

Dissolved

Company No.

05424146

Incorporation date

14/04/2005

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

28/11/2023

Final Gazette dissolved via voluntary strike-off

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12/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2023

Application to strike the company off the register

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

23/02/2023

Full accounts made up to 2021-12-31

View PDF (16 pages)

22/12/2022

Registration of charge 054241460002, created on 2022-12-21

View PDF (106 pages)

08/12/2022

Termination of appointment of Paul Steven Griffiths as a secretary on 2022-12-08

View PDF (1 pages)

08/12/2022

Appointment of Miss Heather Margaret Goode as a secretary on 2022-12-08

View PDF (2 pages)

23/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (14 pages)

30/05/2022

Registered office address changed from C/O Leadec Limited Torrington Avenue Coventry CV4 9HL England to C/O Leadec Limited Torrington Avenue Coventry CV4 9AP on 2022-05-30

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

07/02/2022

Notification of Charlmaine Vella as a person with significant control on 2021-11-02

View PDF (2 pages)

07/02/2022

Notification of Johannes Josef Maret as a person with significant control on 2021-11-02

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07/02/2022

Notification of Graeme Smith as a person with significant control on 2021-11-02

View PDF (2 pages)

07/02/2022

Notification of Carsten Dan Koppen as a person with significant control on 2021-11-02

View PDF (2 pages)

07/02/2022

Notification of Julia Anne Jennifer Chapman as a person with significant control on 2021-11-02

View PDF (2 pages)

07/02/2022

Cessation of Peder Erik Prahl as a person with significant control on 2021-11-02

View PDF (1 pages)

10/11/2021

Registered office address changed from 460 Torrington Avenue Coventry CV4 9HL England to C/O Leadec Limited Torrington Avenue Coventry CV4 9HL on 2021-11-10

View PDF (1 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

26/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (5 pages)

05/01/2021

Registered office address changed from Leadec House 2 Academy Drive Tournament Fields Warwick Warwickshire CV34 6QZ England to 460 Torrington Avenue Coventry CV4 9HL on 2021-01-05

View PDF (1 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

23/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (4 pages)

28/11/2019

Statement by Directors

View PDF (1 pages)

28/11/2019

Statement of capital on 2019-11-28

View PDF (3 pages)

28/11/2019

Solvency Statement dated 15/11/19

View PDF (1 pages)

28/11/2019

Resolutions

View PDF (1 pages)

10/10/2019

Appointment of Mr Lee Simon Smith as a director on 2019-09-30

View PDF (2 pages)

10/10/2019

Termination of appointment of Philip Richard Mcclennon as a director on 2019-09-30

View PDF (1 pages)

29/04/2019

Appointment of Miss Claire Louise Gathercole as a director on 2019-04-29

View PDF (2 pages)

29/04/2019

Termination of appointment of Paulina Irene Lujan as a director on 2019-04-29

View PDF (1 pages)

24/04/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

23/04/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (4 pages)

23/11/2018

Notification of Peder Erik Prahl as a person with significant control on 2016-04-06

View PDF (2 pages)

23/11/2018

Director's details changed for Mrs Paulina Lujan on 2018-11-23

View PDF (2 pages)

16/11/2018

Cessation of Leadec Beteiligungen Gmbh as a person with significant control on 2018-11-15

View PDF (1 pages)

10/09/2018

Statement by Directors

View PDF (1 pages)

10/09/2018

Statement of capital on 2018-09-10

View PDF (3 pages)

10/09/2018

Solvency Statement dated 29/08/18

View PDF (1 pages)

10/09/2018

Resolutions

View PDF (1 pages)

08/08/2018

Statement by Directors

View PDF (1 pages)

08/08/2018

Solvency Statement dated 31/07/18

View PDF (1 pages)

08/08/2018

Resolutions

View PDF (1 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

27/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

09/01/2018

Appointment of Mr Philip Richard Mcclennon as a director on 2018-01-02

View PDF (2 pages)

09/01/2018

Termination of appointment of Gerard Michael Kehoe as a director on 2018-01-02

View PDF (1 pages)

31/10/2017

Registered office address changed from C/O Voith Industrial Services Limited 8 Tournament Court Tournamet Fields Warwick Warwickshire CV34 6LG to Leadec House 2 Academy Drive Tournament Fields Warwick Warwickshire CV34 6QZ on 2017-10-31

View PDF (1 pages)

30/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

02/05/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

24/01/2017

Resolutions

View PDF (3 pages)

09/01/2017

Resolutions

View PDF (2 pages)

09/01/2017

Resolutions

View PDF (2 pages)

20/12/2016

Registration of charge 054241460001, created on 2016-12-20

View PDF (79 pages)

28/09/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

13/07/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

06/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

06/04/2016

Appointment of Mrs Paulina Lujan as a director on 2016-03-15

View PDF (2 pages)

04/04/2016

Termination of appointment of Christian Geissler as a director on 2016-03-15

View PDF (1 pages)

04/06/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

20/05/2015

Appointment of Mr Gerard Michael Kehoe as a director on 2015-05-15

View PDF (2 pages)

20/05/2015

Termination of appointment of Paul Andrew Nicholson as a director on 2015-05-15

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

21/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-14

View PDF (16 pages)

12/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

06/03/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (4 pages)

06/03/2014

Resolutions

View PDF (1 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

17/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

02/04/2013

Appointment of Mr Christian Geissler as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Hans-Juergen Amthor as a director

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

04/04/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

12/10/2011

Appointment of Mr Paul Andrew Nicholson as a director

View PDF (2 pages)

07/10/2011

Termination of appointment of Marcus Herrmann as a director

View PDF (1 pages)

20/07/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

10/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

10/05/2011

Registered office address changed from Premier Mss (Uk) Ltd Tournament Court Tournament Fields, Warwick Warwickshire CV34 6LG on 2011-05-10

View PDF (1 pages)

09/05/2011

Secretary's details changed for Paul Steven Griffiths on 2011-04-14

View PDF (1 pages)

13/10/2010

Certificate of change of name

View PDF (2 pages)

13/10/2010

Change of name notice

View PDF (2 pages)

07/10/2010

Termination of appointment of Hubert Lachenmayer as a director

View PDF (1 pages)

05/10/2010

Appointment of Dr. Hans-Juergen Amthor as a director

View PDF (2 pages)

26/08/2010

Auditor's resignation

View PDF (1 pages)

16/08/2010

Auditor's resignation

View PDF (1 pages)

27/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

11/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Mr Marcus Herrmann on 2010-04-14

View PDF (2 pages)

11/05/2010

Director's details changed for Dr Hubert Lachenmayer on 2010-04-14

View PDF (2 pages)

10/09/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

19/06/2009

Director appointed mr marcus herrmann

View PDF (1 pages)

08/05/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

29/04/2009

Appointment terminated director gerard kehoe

View PDF (1 pages)

09/09/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

07/05/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

28/01/2008

Registered office changed on 28/01/08 from: broxell close warwick warwickshire CV34 5QF

View PDF (1 pages)

22/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

26/04/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

02/03/2007

Resolutions

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (2 pages)

01/06/2006

Return made up to 14/04/06; full list of members

View PDF (6 pages)

01/06/2006

Registered office changed on 01/06/06 from: po box 8, apex works middleton manchester M24 1QT

View PDF (1 pages)

18/01/2006

Ad 01/10/05--------- £ si 4500000@1=4500000 £ ic 6500000/11000000

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18/01/2006

Nc inc already adjusted 01/10/05

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18/01/2006

Resolutions

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Ad 16/05/05--------- £ si 6499999@1=6499999 £ ic 1/6500000

View PDF (2 pages)

26/05/2005

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/2005 - 13/04/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/04/2005 - 13/04/2005	43699
Mcclennon, Philip Richard	Director	01/01/2018 - 29/09/2019	14
Nicholson, Paul Andrew	Director	30/09/2011 - 14/05/2015	13
Kehoe, Gerara Michael	Director	11/02/2007 - 28/04/2009	2

Persons with Significant Control

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

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Description

About LEADEC HOLDING (UK) LTD.

LEADEC HOLDING (UK) LTD. is an(a) Dissolved company incorporated on 14/04/2005 with the registered office located at C/O Leadec Limited, Torrington Avenue, Coventry CV4 9AP. 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 LEADEC HOLDING (UK) LTD.?

LEADEC HOLDING (UK) LTD. is currently Dissolved. It was registered on 14/04/2005 and dissolved on 28/11/2023.

Where is LEADEC HOLDING (UK) LTD. located?

LEADEC HOLDING (UK) LTD. is registered at C/O Leadec Limited, Torrington Avenue, Coventry CV4 9AP.

What does LEADEC HOLDING (UK) LTD. do?

LEADEC HOLDING (UK) LTD. operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for LEADEC HOLDING (UK) LTD.?

The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.