Leadership Insight Limited

Company Name	Leadership Insight Limited
Company Status	Active
Company Number	05572039
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)

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	Ms Ruth Elisabeth Henderson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 September 2005(1 day after company formation)
Appointment Duration	18 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 1 Macklin House 1-7 Macklin Street London WC2B 5NH

Director Name	Mrs Cheryl Elizabeth Brooker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Od Consultant And Leadership Coach
Country of Residence	England
Correspondence Address	8 Caring Lane Bearsted Maidstone Kent ME14 4NJ

Director Name	Mr Marcus Kingsley Ferguson Preston
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Business Consultant
Country of Residence	Poland
Correspondence Address	Flat 1 Macklin House 1-7 Macklin Street London WC2B 5NH

Director Name	Ms Perdita Mary Gergaud
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Arts, Heritage And Leadership Consultant
Country of Residence	England
Correspondence Address	Flat 1 Macklin House 1-7 Macklin Street London WC2B 5NH

Director Name	Ms Rita Valerie Gladys Garner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Facilitator And Coach
Country of Residence	England
Correspondence Address	12 Cobden Road Worthing BN11 4BD

Director Name	Mrs Jane Catherine Allen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Hackney Stable Boraston Lane Tenbury Wells Worcestershire WR15 8LE

Secretary Name	Mrs Jane Catherine Allen
Nationality	British
Status	Resigned
Appointed	23 September 2005(1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 11 September 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Hackney Stable Boraston Lane Tenbury Wells Worcestershire WR15 8LE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Flat 1 Macklin House 1-7 Macklin Street London WC2B 5NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Ruth Elisabeth Henderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,126
Cash	£7,932
Current Liabilities	£3,806

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Filing History

5 January 2024	Second filing of Confirmation Statement dated 22 September 2016 (7 pages)
11 December 2023	Confirmation statement made on 3 December 2023 with updates (4 pages)
7 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
6 December 2022	Confirmation statement made on 3 December 2022 with updates (4 pages)
24 May 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
7 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
25 August 2021	Appointment of Ms Rita Valerie Gladys Garner as a director on 25 August 2021 (2 pages)
27 May 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
14 January 2021	Registered office address changed from Flat 1 Macklin House 1 - 7 Macklin Street London WC2E 5NH England to Flat 1 Macklin House 1-7 Macklin Street London WC2B 5NH on 14 January 2021 (1 page)
14 January 2021	Change of details for Ms Ruth Elisabeth Henderson as a person with significant control on 14 January 2021 (2 pages)
14 January 2021	Director's details changed for Ms Ruth Elisabeth Henderson on 14 January 2021 (2 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
9 September 2020	Appointment of Mrs Cheryl Elizabeth Brooker as a director on 8 September 2020 (2 pages)
9 September 2020	Appointment of Ms Perdita Mary Gergaud as a director on 8 September 2020 (2 pages)
8 September 2020	Appointment of Mr Marcus Kingsley Ferguson Preston as a director on 8 September 2020 (2 pages)
3 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
23 December 2019	Registered office address changed from First Floor, Sentinel House Sentinel Square, Brent Street London NW4 2EP to Flat 1 Macklin House 1 - 7 Macklin Street London WC2E 5NH on 23 December 2019 (1 page)
23 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
3 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 October 2016	Confirmation statement made on 22 September 2016 with updates ANNOTATION Clarification a second filed CS01 (RP04 with psc form- Information about people with significant control (psc) change) was registered on 04/01/2024 (6 pages)
9 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
9 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 400 (3 pages)
20 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 400 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 400 (3 pages)
2 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 400 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 December 2013	Termination of appointment of Jane Allen as a secretary (1 page)
9 December 2013	Director's details changed for Ruth Elisabeth Henderson on 5 June 2013 (2 pages)
9 December 2013	Director's details changed for Ruth Elisabeth Henderson on 5 June 2013 (2 pages)
9 December 2013	Director's details changed for Ruth Elisabeth Henderson on 5 June 2013 (2 pages)
9 December 2013	Termination of appointment of Jane Allen as a secretary (1 page)
29 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 400 (4 pages)
29 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 400 (4 pages)
2 July 2013	Termination of appointment of Jane Allen as a director (1 page)
2 July 2013	Termination of appointment of Jane Allen as a director (1 page)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (11 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (11 pages)
15 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Ruth Elisabeth Henderson on 1 December 2009 (2 pages)
15 October 2010	Director's details changed for Ruth Elisabeth Henderson on 1 December 2009 (2 pages)
15 October 2010	Director's details changed for Ruth Elisabeth Henderson on 1 December 2009 (2 pages)
15 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 September 2009	Return made up to 22/09/09; full list of members (4 pages)
25 September 2009	Return made up to 22/09/09; full list of members (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 September 2008	Return made up to 22/09/08; full list of members (4 pages)
22 September 2008	Director's change of particulars / ruth henderson / 01/09/2008 (1 page)
22 September 2008	Director's change of particulars / ruth henderson / 01/09/2008 (1 page)
22 September 2008	Return made up to 22/09/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 October 2007	Return made up to 22/09/07; full list of members (3 pages)
17 October 2007	Registered office changed on 17/10/07 from: sentinel house sentinel square, brent street london NW4 2EP (1 page)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Return made up to 22/09/07; full list of members (3 pages)
17 October 2007	Location of debenture register (1 page)
17 October 2007	Registered office changed on 17/10/07 from: sentinel house sentinel square, brent street london NW4 2EP (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of debenture register (1 page)
17 October 2007	Location of register of members (1 page)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
26 October 2006	Return made up to 22/09/06; full list of members (7 pages)
26 October 2006	Return made up to 22/09/06; full list of members (7 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Secretary resigned (1 page)
22 September 2005	Incorporation (9 pages)
22 September 2005	Incorporation (9 pages)

Leadership Insight Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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