| Company Name | Leadership Management (UK) Limited |
|---|---|
| Director | Nicholas John Howes |
| Company Status | Active |
| Company Number | 03463995 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1997(26 years, 5 months ago) |
| Previous Name | Leadership Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas John Howes |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2019(21 years, 5 months after company formation) |
| Appointment Duration | 5 years |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Newenham Road Bookham Leatherhead KT23 4NJ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mr Raymond James King |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(6 days after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 08 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakend 15 Grange Gardens Farnham Common Slough SL2 3HL |
| Secretary Name | Mrs Caroline King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(6 days after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 08 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakend 15 Grange Gardens Farnham Common Slough Berkshire SL2 3HL |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | lmi-uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01753 669401 |
| Telephone region | Slough |
Location
| Registered Address | Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Raymond James King 80.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Caroline King 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £109,079 |
| Gross Profit | £75,859 |
| Net Worth | £65,740 |
| Cash | £10,529 |
| Current Liabilities | £3,106 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 4 weeks from now) |
Charges
| 30 March 2007 | Delivered on: 14 April 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 10 lake end court taplow road taplow maidenhead berkshire. Outstanding |
|---|---|
| 10 March 2003 | Delivered on: 12 March 2003 Satisfied on: 3 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 23 November 2023 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 18 November 2022 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 16 November 2021 | Confirmation statement made on 14 November 2021 with updates (4 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 18 December 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
| 15 November 2019 | Director's details changed for Mr Nicholas John Howes on 15 November 2019 (2 pages) |
| 15 November 2019 | Director's details changed for Mr Nicholas John Howes on 15 November 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 16 April 2019 | Appointment of Mr Nicholas John Howes as a director on 8 April 2019 (2 pages) |
| 16 April 2019 | Termination of appointment of Caroline King as a secretary on 8 April 2019 (1 page) |
| 16 April 2019 | Notification of Nicholas John Howes as a person with significant control on 8 April 2019 (2 pages) |
| 16 April 2019 | Registered office address changed from Oak End 15 Grange Gardens Farnham Common Berkshire SL2 3HL to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 16 April 2019 (1 page) |
| 16 April 2019 | Cessation of Raymond James King as a person with significant control on 8 April 2019 (1 page) |
| 16 April 2019 | Termination of appointment of Raymond James King as a director on 8 April 2019 (1 page) |
| 11 March 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 14 March 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 23 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 3 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 3 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 21 January 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 21 January 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 14 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 16 March 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 16 March 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 19 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 5 February 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 5 February 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 23 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 1 May 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 1 May 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 12 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Registered office address changed from 10 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from 10 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 26 September 2012 (1 page) |
| 9 February 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 9 February 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 12 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 14 February 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 4 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 4 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 23 November 2009 | Director's details changed for Raymond James King on 11 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Raymond James King on 11 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 3 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 3 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 27 November 2007 | Return made up to 11/11/07; full list of members (6 pages) |
| 27 November 2007 | Return made up to 11/11/07; full list of members (6 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 49 the drive rickmansworth hertfordshire WD3 4EA (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 49 the drive rickmansworth hertfordshire WD3 4EA (1 page) |
| 14 April 2007 | Particulars of mortgage/charge (3 pages) |
| 14 April 2007 | Particulars of mortgage/charge (3 pages) |
| 15 March 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 15 March 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 10 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 10 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 3 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 December 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 15 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 15 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 3 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 16 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 16 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 5 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 February 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 8 February 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 5 December 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 8 September 2002 | Ad 16/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 September 2002 | Ad 16/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 14 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 11 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 16 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 16 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 5 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 28 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 28 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 24 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 24 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 26 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 26 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 28 October 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 28 October 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 9 December 1997 | Ad 28/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 December 1997 | Ad 28/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 27 November 1997 | Registered office changed on 27/11/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | Director resigned (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | Director resigned (1 page) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 21 November 1997 | Company name changed leadership management LIMITED\certificate issued on 24/11/97 (2 pages) |
| 21 November 1997 | Company name changed leadership management LIMITED\certificate issued on 24/11/97 (2 pages) |
| 11 November 1997 | Incorporation (16 pages) |
| 11 November 1997 | Incorporation (16 pages) |