Leadclass Limited

Company Name	Leadclass Limited
Company Status	Active
Company Number	02217037
Category	Private Limited Company
Incorporation Date	3 February 1988(35 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Stewart Grant Young
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 August 1992(4 years, 6 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broomcroft River Road Taplow Maidenhead Berkshire SL6 0BG

Director Name	Carl Frederick Kendall Palmer
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 August 1992(4 years, 6 months after company formation)
Appointment Duration	31 years, 2 months
Role	Musician
Country of Residence	Cyprus
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mrs Regina Uta Lake
Date of Birth	February 1952 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	06 November 2018(30 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Aaron Ole Emerson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(31 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Current
Appointed	31 March 2016(28 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	SRLV Llp (Corporation)
Status	Current
Appointed	01 January 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Keith Emerson
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 February 1993)
Role	Musician
Correspondence Address	Stonehill House Chiddingly Horam Heathfield East Sussex Tn21

Director Name	Mr Gregory Stuart Lake
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (resigned 07 December 2016)
Role	Musician/Script Writer
Country of Residence	England
Correspondence Address	8th Floor Imperial House 15-19 Kingsway London WC2B 6UN

Secretary Name	Keith Emerson
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 February 1993)
Role	Company Director
Correspondence Address	Stonehill House Chiddingly Horam Heathfield East Sussex Tn21

Director Name	Mrs Dorothy Frances Emerson
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(5 years after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2001)
Role	Company Director
Correspondence Address	Keithley 9 Hayshott Close North Lancing West Sussex BN15 0QJ

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	07 November 1994(6 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 September 1995)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Director Name	Keith Noel Emerson
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(13 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 10 March 2016)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	9 Heyshott Close North Lancing Sussex BN15 0JQ

Secretary Name	Bavington Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1993(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 1994)
Correspondence Address	21 Wigmore Street London W1H 9LA

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(7 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 January 2013)
Correspondence Address	89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(24 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(28 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

1 at £1	Mr Carl Frederick Kendall Palmer 25.00% Ordinary
1 at £1	Mr Gregory Stuart Lake 25.00% Ordinary
1 at £1	Mr Keith Emerson 25.00% Ordinary
1 at £1	Mr Stewart Grant Young 25.00% Ordinary

Financials

Year	2014
Net Worth	£13,282
Cash	£24,858
Current Liabilities	£50,409

Accounts

Latest Accounts	31 July 2022 (1 year, 2 months ago)
Next Accounts Due	30 April 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	3 April 2023 (6 months ago)
Next Return Due	17 April 2024 (6 months, 2 weeks from now)

Filing History

6 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
19 January 2017	Termination of appointment of Gregory Stuart Lake as a director on 7 December 2016 (1 page)
5 October 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
4 October 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
4 October 2016	Termination of appointment of Keith Noel Emerson as a director on 10 March 2016 (1 page)
4 October 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 August 2015	Director's details changed for Keith Emerson on 6 August 2015 (2 pages)
6 August 2015	Director's details changed for Keith Emerson on 6 August 2015 (2 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (7 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (7 pages)
18 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (7 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (7 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 4 (7 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 4 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
5 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
20 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 November 2011	Director's details changed for Gregory Stuart Lake on 27 October 2011 (3 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011 (1 page)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Secretary's details changed for Portland Registrars Limited on 3 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Portland Registrars Limited on 3 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
22 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 August 2009	Return made up to 03/08/09; full list of members (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 August 2008	Return made up to 03/08/08; full list of members (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 August 2007	Return made up to 03/08/07; full list of members (8 pages)
2 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 August 2006	Return made up to 03/08/06; full list of members (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
4 August 2005	Return made up to 03/08/05; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 September 2004	Director's particulars changed (1 page)
3 August 2004	Return made up to 03/08/04; full list of members (7 pages)
3 August 2004	Director's particulars changed (1 page)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
12 August 2003	Return made up to 03/08/03; no change of members (5 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
10 August 2002	Return made up to 03/08/02; full list of members (5 pages)
7 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
23 August 2001	Return made up to 03/08/01; full list of members (6 pages)
16 August 2001	Registered office changed on 16/08/01 from: 1 conduit street london W1R 9TG (1 page)
16 August 2001	Secretary's particulars changed (1 page)
6 June 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
9 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
25 August 2000	Return made up to 03/08/00; no change of members (9 pages)
4 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 June 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
2 September 1999	Return made up to 03/08/99; no change of members (9 pages)
2 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
17 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
11 August 1998	Return made up to 03/08/98; full list of members (7 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
14 August 1996	Return made up to 03/08/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
13 March 1996	Registered office changed on 13/03/96 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
17 August 1995	Return made up to 03/08/95; full list of members (18 pages)
17 August 1995	Full accounts made up to 31 July 1994 (9 pages)
24 May 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)
9 September 1988	Memorandum and Articles of Association (11 pages)
9 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)

Leadclass Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London