LEADING TECHNOLOGY DEVELOPMENTS LTD

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LEADING TECHNOLOGY DEVELOPMENTS LTD

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Key Data

Status

Dissolved

Company No.

06809495

Incorporation date

04/02/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 06/12/2022)
dot icon22/03/2026
Final Gazette dissolved following liquidation
dot icon22/12/2025
Return of final meeting in a creditors' voluntary winding up
dot icon12/08/2025
Termination of appointment of John Frame Allardyce as a director on 2025-08-04
dot icon12/08/2025
Termination of appointment of Peter Bardenfleth-Hansen as a director on 2025-08-04
dot icon09/05/2025
Resolutions
dot icon01/05/2025
Appointment of a voluntary liquidator
dot icon30/04/2025
Statement of affairs
dot icon24/04/2025
Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-04-24
dot icon01/04/2025
Termination of appointment of Xin Liu as a secretary on 2025-03-31
dot icon12/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon19/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon19/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon07/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon07/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon07/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon07/10/2024
Amended audit exemption subsidiary accounts made up to 2022-12-31
dot icon30/08/2024
Termination of appointment of Peter Tierney as a director on 2024-08-29
dot icon17/06/2024
Termination of appointment of Martin Hugh Boughtwood as a director on 2024-06-11
dot icon17/06/2024
Appointment of Mr Peter Bardenfleth-Hansen as a director on 2024-06-12
dot icon09/04/2024
Notification of Deregallera Holdings Ltd as a person with significant control on 2024-04-09
dot icon07/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon13/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon13/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon01/08/2023
Full accounts made up to 2022-12-31
dot icon05/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon21/12/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon19/12/2022
Full accounts made up to 2022-03-31
dot icon06/12/2022
Cessation of Dg Innovate Ltd as a person with significant control on 2022-04-08
dot icon06/12/2022
Notification of Dg Innovate Plc as a person with significant control on 2022-04-08
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
04/02/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
429.55K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tierney, Peter
Director
11/08/2022 - 29/08/2024
23
Theis, Christopher
Director
08/04/2022 - 01/07/2022
6
Gabriel, Trevor
Director
31/03/2014 - 08/04/2022
5
Liu, Xin
Director
30/10/2015 - 03/04/2020
6
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
04/02/2009 - 04/02/2011
1229

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About LEADING TECHNOLOGY DEVELOPMENTS LTD

LEADING TECHNOLOGY DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 04/02/2009 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There is currently no 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 LEADING TECHNOLOGY DEVELOPMENTS LTD?

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LEADING TECHNOLOGY DEVELOPMENTS LTD is currently Dissolved. It was registered on 04/02/2009 and dissolved on 22/03/2026.

Where is LEADING TECHNOLOGY DEVELOPMENTS LTD located?

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LEADING TECHNOLOGY DEVELOPMENTS LTD is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does LEADING TECHNOLOGY DEVELOPMENTS LTD do?

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LEADING TECHNOLOGY DEVELOPMENTS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LEADING TECHNOLOGY DEVELOPMENTS LTD?

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The latest filing was on 22/03/2026: Final Gazette dissolved following liquidation.