LEADER ONLINE LIMITED

Key Data

Status

Active

Company No.

05879831

Incorporation date

18/07/2006

Size

Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2006)

20/01/2026

Termination of appointment of Adam Matthew Miller Woodhead as a director on 2025-12-31

View PDF (1 pages)

17/11/2025

Appointment of Mrs Clare Atkin as a director on 2025-11-13

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

04/09/2025

Appointment of Mr John Matthew Hudson as a director on 2025-09-03

View PDF (2 pages)

01/05/2025

Termination of appointment of James David Allsopp as a director on 2025-05-01

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

13/03/2025

Appointment of Mr Richard Olver as a director on 2025-03-01

View PDF (2 pages)

13/03/2025

Appointment of Mr Adam Matthew Miller Woodhead as a director on 2025-03-01

View PDF (2 pages)

03/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (22 pages)

01/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

25/10/2023

Registration of charge 058798310006, created on 2023-10-19

View PDF (5 pages)

25/10/2023

Registration of charge 058798310007, created on 2023-10-19

View PDF (5 pages)

17/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (23 pages)

02/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

02/05/2023

Director's details changed for Mr Daniel Lee Shine on 2023-04-28

View PDF (2 pages)

30/09/2022

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

View PDF (12 pages)

05/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

21/10/2021

Appointment of James David Allsopp as a director on 2021-08-16

View PDF (2 pages)

21/10/2021

Satisfaction of charge 058798310002 in full

View PDF (1 pages)

12/10/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

14/06/2021

Registration of charge 058798310005, created on 2021-06-10

View PDF (15 pages)

04/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

01/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (15 pages)

09/12/2020

Appointment of Mr Daniel Lee Shine as a director on 2020-10-30

View PDF (2 pages)

10/07/2020

Termination of appointment of Daniel Lee Shine as a director on 2020-07-09

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (13 pages)

08/10/2019

Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

View PDF (1 pages)

08/10/2019

Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

View PDF (1 pages)

22/05/2019

Second filing of the annual return made up to 2015-07-18

View PDF (17 pages)

08/05/2019

Change of details for Leader Online (Holdings) Limited as a person with significant control on 2016-07-18

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

01/02/2019

Registration of charge 058798310004, created on 2019-01-31

View PDF (11 pages)

31/01/2019

Registration of charge 058798310003, created on 2019-01-29

View PDF (23 pages)

24/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

08/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

24/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (4 pages)

04/04/2017

Appointment of Mr Daniel Lee Shine as a director on 2017-04-01

View PDF (2 pages)

27/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

10/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

06/10/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

10/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

26/01/2016

Registration of charge 058798310002, created on 2016-01-20

View PDF (18 pages)

01/10/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

12/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

31/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (3 pages)

31/07/2014

Secretary's details changed for Hilary Leader on 2013-08-01

View PDF (1 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

11/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-07-18

View PDF (16 pages)

11/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-07-18

View PDF (16 pages)

11/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-07-18

View PDF (16 pages)

11/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-07-18

View PDF (16 pages)

27/06/2014

Annual return made up to 2009-07-18 with full list of shareholders

View PDF (7 pages)

27/06/2014

Annual return made up to 2008-07-18 with full list of shareholders

View PDF (7 pages)

05/06/2014

Director's details changed for Mr Mark John Leader on 2013-08-01

View PDF (2 pages)

05/06/2014

Secretary's details changed for Hilary Leader on 2013-08-01

View PDF (1 pages)

06/12/2013

Termination of appointment of Hilary Leader as a director

View PDF (1 pages)

26/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (6 pages)

17/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

01/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (6 pages)

04/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

18/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for Hilary Leader on 2009-10-01

View PDF (2 pages)

26/05/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

01/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

20/07/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

26/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

19/01/2009

Director's change of particulars / hilary leader / 24/12/2008

View PDF (1 pages)

19/01/2009

Director's change of particulars / mark leader / 24/12/2008

View PDF (1 pages)

11/08/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

24/06/2008

Amended accounts made up to 2007-10-31

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2007-10-31

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24/04/2008

Capitals not rolled up

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14/11/2007

Accounting reference date extended from 31/07/07 to 31/10/07

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Memorandum and Articles of Association

View PDF (16 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

Certificate of change of name

View PDF (2 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

Registered office changed on 17/08/06 from: 12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

18/07/2006

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£487,417.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Full

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)

2021
58
486.67K
-
0.00
487.42K
-

2021
58
486.67K
-
0.00
487.42K
-

Employees

2021

Employees

58 - *

Net Assets(GBP)

486.67K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

487.42K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hudson, John Matthew	Director	03/09/2025 - Present	11
Leader, Mark John	Director	09/05/2007 - Present	34
Woodhead, Adam Matthew Miller	Director	01/03/2025 - 31/12/2025	6
Atkin, Clare	Director	13/11/2025 - Present	3
Shine, Daniel Lee	Director	30/10/2020 - Present	4

Persons with Significant Control

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

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Description

About LEADER ONLINE LIMITED

LEADER ONLINE LIMITED is an(a) Active company incorporated on 18/07/2006 with the registered office located at 103 Whitby Street South, Hartlepool, Cleveland TS24 7LH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of LEADER ONLINE LIMITED?

LEADER ONLINE LIMITED is currently Active. It was registered on 18/07/2006 .

Where is LEADER ONLINE LIMITED located?

LEADER ONLINE LIMITED is registered at 103 Whitby Street South, Hartlepool, Cleveland TS24 7LH.

What does LEADER ONLINE LIMITED do?

LEADER ONLINE LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does LEADER ONLINE LIMITED have?

LEADER ONLINE LIMITED had 58 employees in 2021.

What is the latest filing for LEADER ONLINE LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Adam Matthew Miller Woodhead as a director on 2025-12-31.