LEADERS LETTINGS TRADING LIMITED

Key Data

Status

Active

Company No.

05476878

Incorporation date

09/06/2005

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2005)

17/09/2025

Change of details for Leaders the Rental Agents Limited as a person with significant control on 2025-09-16

View PDF (2 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)

10/09/2025

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

View PDF (2 pages)

10/09/2025

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

View PDF (3 pages)

10/09/2025

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

View PDF (64 pages)

10/09/2025

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

View PDF (18 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

14/09/2024

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

View PDF (3 pages)

14/09/2024

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

View PDF (2 pages)

14/09/2024

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

View PDF (70 pages)

14/09/2024

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

View PDF (20 pages)

14/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 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)

22/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

15/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

03/05/2022

Registration of charge 054768780006, created on 2022-04-26

View PDF (19 pages)

01/04/2022

Satisfaction of charge 054768780005 in full

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)

04/11/2021

Satisfaction of charge 054768780003 in full

View PDF (1 pages)

04/11/2021

Satisfaction of charge 054768780004 in full

View PDF (1 pages)

27/09/2021

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

View PDF (19 pages)

27/09/2021

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

View PDF (79 pages)

27/09/2021

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

View PDF (3 pages)

27/09/2021

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

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

12/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 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 secretary on 2020-01-13

View PDF (1 pages)

26/01/2020

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

View PDF (1 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

09/07/2019

Registration of charge 054768780005, created on 2019-07-05

View PDF (83 pages)

13/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

02/01/2019

Appointment of Mr Peter Kavanagh as a director on 2018-12-31

View PDF (2 pages)

02/01/2019

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

View PDF (1 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

14/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

08/11/2017

Full accounts made up to 2017-03-31

View PDF (15 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)

13/07/2017

Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2017-07-13

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 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 Adrian Stuart Gill 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)

29/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

08/06/2016

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

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

30/03/2016

Resolutions

View PDF (50 pages)

17/03/2016

Registration of charge 054768780004, created on 2016-03-15

View PDF (67 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

12/08/2013

Resolutions

View PDF (3 pages)

02/08/2013

Registration of charge 054768780003

View PDF (68 pages)

01/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

24/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (6 pages)

06/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

12/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

14/03/2012

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

View PDF (2 pages)

30/11/2011

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

View PDF (2 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

10/01/2011

Registered office address changed from Columbia House Columbia Drive Worthing West Sussex BN13 3HD on 2011-01-10

View PDF (1 pages)

29/09/2010

Director's details changed for Mr Paul Stanley Weller on 2010-09-29

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Matthew James Light on 2010-09-29

View PDF (2 pages)

24/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (29 pages)

16/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/03/2010

Notice of Restriction on the Company's Articles

View PDF (2 pages)

29/03/2010

Memorandum and Articles of Association

View PDF (10 pages)

29/03/2010

Resolutions

View PDF (3 pages)

25/03/2010

Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 2010-03-25

View PDF (2 pages)

25/03/2010

Appointment of Matthew James Light as a secretary

View PDF (3 pages)

25/03/2010

Termination of appointment of The Financial & Industrial Trust Limited as a secretary

View PDF (2 pages)

25/03/2010

Termination of appointment of Susan Younghusband as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Keith Egerton as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Richard Rowlandson as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Edward Rowlandson as a director

View PDF (2 pages)

22/03/2010

Certificate of change of name

View PDF (2 pages)

22/03/2010

Change of name notice

View PDF (2 pages)

19/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

26/11/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

03/09/2009

Director appointed edward thomas morton rowlandson

View PDF (3 pages)

09/06/2009

Return made up to 09/06/09; full list of members

View PDF (5 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (5 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

13/06/2007

Return made up to 09/06/07; full list of members

View PDF (4 pages)

27/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

03/07/2006

Return made up to 09/06/06; full list of members

View PDF (4 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

08/09/2005

Ad 03/08/05--------- £ si 173030@1=173030 £ ic 1/173031

View PDF (2 pages)

08/09/2005

Nc inc already adjusted 03/08/05

View PDF (2 pages)

08/09/2005

Resolutions

View PDF (0 pages)

08/09/2005

Resolutions

View PDF (2 pages)

04/08/2005

Resolutions

View PDF (28 pages)

28/07/2005

New director appointed

View PDF (3 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

Memorandum and Articles of Association

View PDF (37 pages)

10/07/2005

Nc inc already adjusted 16/06/05

View PDF (1 pages)

10/07/2005

Resolutions

View PDF (2 pages)

10/07/2005

Resolutions

View PDF (0 pages)

10/07/2005

Resolutions

View PDF (0 pages)

10/07/2005

Resolutions

View PDF (0 pages)

10/07/2005

Resolutions

View PDF (2 pages)

10/07/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (6 pages)

10/07/2005

New director appointed

View PDF (5 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

24/06/2005

Registered office changed on 24/06/05 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

09/06/2005

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEADERS LETTINGS TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

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	31/12/2018 - Present	206
Rowlandson, Edward Thomas Morton	Director	20/08/2009 - 16/03/2010	103
Aitchison, Paul Leonard	Director	13/01/2020 - Present	240
Light, Matthew James	Director	24/06/2005 - Present	98
Aitchison, Paul Leonard	Secretary	13/01/2020 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEADERS LETTINGS TRADING LIMITED

LEADERS LETTINGS TRADING LIMITED is an(a) Active company incorporated on 09/06/2005 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 TRADING LIMITED?

LEADERS LETTINGS TRADING LIMITED is currently Active. It was registered on 09/06/2005 .

Where is LEADERS LETTINGS TRADING LIMITED located?

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

What does LEADERS LETTINGS TRADING LIMITED do?

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

What is the latest filing for LEADERS LETTINGS TRADING LIMITED?

The latest filing was on 17/09/2025: Change of details for Leaders the Rental Agents Limited as a person with significant control on 2025-09-16.