LEADERS LETTINGS LIMITED

Key Data

Status

Active

Company No.

07111438

Incorporation date

22/12/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2009)

03/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

16/09/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

View PDF (1 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

12/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (15 pages)

16/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

17/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (6 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

09/12/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (6 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (86 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/03/2022

Termination of appointment of Richard Andrew Connell as a director on 2022-02-28

View PDF (1 pages)

13/03/2022

Termination of appointment of Tom Shelford as a director on 2022-02-28

View PDF (1 pages)

13/03/2022

Termination of appointment of Charles Thomas Messiter Ind as a director on 2022-02-28

View PDF (1 pages)

13/03/2022

Termination of appointment of Paul Stanley Weller as a director on 2022-02-28

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (6 pages)

04/11/2021

Satisfaction of charge 071114380004 in full

View PDF (1 pages)

04/11/2021

Satisfaction of charge 071114380005 in full

View PDF (1 pages)

23/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

23/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (79 pages)

23/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

10/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (6 pages)

27/01/2020

Appointment of Mr Paul Leonard Aitchison as a director on 2020-01-13

View PDF (2 pages)

26/01/2020

Appointment of Mr Paul Leonard Aitchison as a secretary on 2020-01-13

View PDF (2 pages)

26/01/2020

Termination of appointment of Michael Edward John Palmer as a director on 2020-01-13

View PDF (1 pages)

26/01/2020

Termination of appointment of Michael Edward John Palmer as a secretary on 2020-01-13

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (6 pages)

12/11/2019

Cessation of Titus Bidco Limited as a person with significant control on 2017-06-30

View PDF (1 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

11/09/2019

Termination of appointment of Antonia Dale Cheong as a director on 2019-09-03

View PDF (1 pages)

09/07/2019

Registration of charge 071114380006, created on 2019-07-05

View PDF (83 pages)

02/01/2019

Termination of appointment of Adrian Stuart Gill as a director on 2018-12-31

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (8 pages)

14/11/2018

Notification of The Leaders Romans Bidco Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

11/09/2018

Termination of appointment of Panagiotis Deric Loverdos as a director on 2018-08-31

View PDF (1 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

14/05/2018

Termination of appointment of Michael Brian Cook as a director on 2018-05-14

View PDF (1 pages)

09/04/2018

Appointment of Mr Michael Brian Cook as a director on 2018-04-01

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (6 pages)

10/10/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

22/09/2017

Appointment of Mr Michael Edward John Palmer as a secretary on 2017-09-22

View PDF (2 pages)

22/09/2017

Termination of appointment of Matthew James Light as a secretary on 2017-09-22

View PDF (1 pages)

24/07/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

09/07/2017

Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2017-07-09

View PDF (1 pages)

30/05/2017

Director's details changed for Mr Michael Edward John Palmer on 2017-05-30

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Michael Edward John Palmer on 2017-04-03

View PDF (2 pages)

12/04/2017

Appointment of Mr Panagiotis Deric Loverdos as a director on 2017-04-03

View PDF (2 pages)

12/04/2017

Appointment of Mr Michael Edward John Palmer as a director on 2017-04-03

View PDF (2 pages)

12/04/2017

Appointment of Mr Adrian Stuart Gill as a director on 2017-04-03

View PDF (2 pages)

12/04/2017

Appointment of Mr Peter Kavanagh as a director on 2017-04-03

View PDF (2 pages)

12/04/2017

Appointment of Tom Shelford as a director on 2017-04-03

View PDF (2 pages)

14/02/2017

Appointment of Ms Antonia Dale Cheong as a director on 2017-01-30

View PDF (2 pages)

07/02/2017

Termination of appointment of Mark Salter as a director on 2017-01-30

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (11 pages)

18/10/2016

Second filing of the annual return made up to 2015-10-13

View PDF (40 pages)

06/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (36 pages)

08/06/2016

Director's details changed for Mr Matthew James Light on 2016-05-01

View PDF (2 pages)

30/03/2016

Resolutions

View PDF (54 pages)

17/03/2016

Registration of charge 071114380005, created on 2016-03-15

View PDF (67 pages)

15/03/2016

Termination of appointment of Clare Tobin as a director on 2016-03-15

View PDF (1 pages)

22/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (30 pages)

14/10/2015

Annual return

View PDF (17 pages)

12/03/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (20 pages)

29/01/2015

Change of share class name or designation

View PDF (2 pages)

28/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (16 pages)

28/01/2015

Resolutions

View PDF (53 pages)

23/01/2015

Resolutions

View PDF (52 pages)

23/01/2015

Purchase of own shares.

View PDF (3 pages)

17/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

29/09/2014

Director's details changed for Ms Clare Tobin on 2014-09-03

View PDF (2 pages)

12/09/2014

Appointment of Chief Operating Officer Clare Tobin as a director on 2014-09-03

View PDF (2 pages)

05/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (10 pages)

30/09/2013

Resolutions

View PDF (2 pages)

12/08/2013

Resolutions

View PDF (4 pages)

02/08/2013

Registration of charge 071114380004

View PDF (68 pages)

01/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

01/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

01/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (10 pages)

11/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (29 pages)

21/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-22

View PDF (21 pages)

13/03/2012

Director's details changed for Mr Matthew James Light on 2012-03-12

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (11 pages)

29/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

30/11/2011

Director's details changed for Mr Matthew James Light on 2011-11-27

View PDF (2 pages)

05/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (31 pages)

11/05/2011

Director's details changed for Charles Thomas Messiter Ind on 2011-01-07

View PDF (2 pages)

11/05/2011

Director's details changed for Mr Paul Stanley Weller on 2011-01-07

View PDF (2 pages)

11/05/2011

Director's details changed for Mr Matthew James Light on 2011-01-07

View PDF (2 pages)

10/02/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

03/02/2011

Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE on 2011-02-03

View PDF (1 pages)

01/02/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (4 pages)

28/01/2011

Secretary's details changed for Matthew James Light on 2011-01-07

View PDF (2 pages)

28/01/2011

Director's details changed for Mr Matthew James Light on 2011-01-07

View PDF (2 pages)

28/01/2011

Registered office address changed from Columbia House Columbia Drive Worthing West Sussex BN13 3HD on 2011-01-28

View PDF (1 pages)

28/01/2011

Director's details changed for Mr Paul Stanley Weller on 2011-01-07

View PDF (2 pages)

28/01/2011

Director's details changed for Charles Thomas Messiter Ind on 2011-01-07

View PDF (2 pages)

28/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (9 pages)

25/01/2011

Appointment of Mr Richard Andrew Connell as a director

View PDF (3 pages)

25/01/2011

Resolutions

View PDF (6 pages)

17/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

20/04/2010

Appointment of Charles Thomas Messiter Ind as a director

View PDF (3 pages)

30/03/2010

Statement of capital following an allotment of shares on 2010-03-16

View PDF (4 pages)

23/03/2010

Sub-division of shares on 2010-03-16

View PDF (5 pages)

23/03/2010

Change of share class name or designation

View PDF (2 pages)

23/03/2010

Appointment of Mark Salter as a director

View PDF (3 pages)

23/03/2010

Appointment of Matthew James Light as a director

View PDF (3 pages)

23/03/2010

Appointment of Matthew James Light as a secretary

View PDF (3 pages)

23/03/2010

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

23/03/2010

Resolutions

View PDF (48 pages)

19/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

08/03/2010

Registered office address changed from 90 High Holborn London WC1V 6XX on 2010-03-08

View PDF (2 pages)

05/03/2010

Certificate of change of name

View PDF (3 pages)

05/03/2010

Change of name notice

View PDF (2 pages)

22/02/2010

Termination of appointment of Duncan Mcdonald as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Olswang Directorss 1 Limited as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

11/02/2010

Appointment of Paul Stanley Weller as a director

View PDF (3 pages)

22/12/2009

Incorporation

View PDF (51 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

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Kavanagh, Peter	Director	03/04/2017 - Present	206
Salter, Mark	Director	16/03/2010 - 30/01/2017	86
Aitchison, Paul Leonard	Director	13/01/2020 - Present	240
Light, Matthew James	Director	16/03/2010 - Present	98
Light, Matthew James	Secretary	16/03/2010 - 22/09/2017	70

Persons with Significant Control

No PSC data available.

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Description

About LEADERS LETTINGS LIMITED

LEADERS LETTINGS LIMITED is an(a) Active company incorporated on 22/12/2009 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 4 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 LEADERS LETTINGS LIMITED?

LEADERS LETTINGS LIMITED is currently Active. It was registered on 22/12/2009 .

Where is LEADERS LETTINGS LIMITED located?

LEADERS LETTINGS LIMITED is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does LEADERS LETTINGS LIMITED do?

LEADERS LETTINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEADERS LETTINGS LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-31 with no updates.