Leading Education Ltd

Company Name	Leading Education Ltd
Director	Lingling Chen
Company Status	Active
Company Number	07014199
Category	Private Limited Company
Incorporation Date	9 September 2009(14 years, 8 months ago)
Previous Name	Chinese Business Gateway Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Ms Lingling Chen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wework 125 Kingsway Holborn London WC2B 6NH

Secretary Name	Mr Richard Ingram
Status	Current
Appointed	01 December 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Wework 125 Kingsway Holborn London WC2B 6NH

Secretary Name	Ms Lingling Chen
Nationality	Chinese
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	191 Compass House Smugglers Way London SW18 1DJ

Director Name	Mr Richard Ingram
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(4 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Compass House Smugglers Way London SW18 1DJ

Director Name	Mr Chao Li
Date of Birth	April 1990 (Born 34 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 December 2018(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Compass House Smugglers Way London SW18 1DJ

Director Name	Miss Yidan Ni
Date of Birth	October 1992 (Born 31 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 December 2018(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Compass House Smugglers Way London SW18 1DJ

Director Name	Mr Zehao Zhang
Date of Birth	January 1996 (Born 28 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 September 2019(10 years after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2023)
Role	Senior Education Consultant
Country of Residence	England
Correspondence Address	Wework 125 Kingsway Holborn London WC2B 6NH

Secretary Name	Mr Zehao Zhang
Status	Resigned
Appointed	16 September 2019(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2022)
Role	Company Director
Correspondence Address	Wework 125 Kingsway Holborn London WC2B 6NH

Location

Registered Address	Wework 125 Kingsway Holborn London WC2B 6NH
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

1000 at £1	Lingling Chen 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,203
Current Liabilities	£911

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Filing History

16 September 2020	Register inspection address has been changed from C/O Chinese Business Gateway 191 Compass House Smugglers Way London SW18 1DJ United Kingdom to Unit 118 the Light Bulb, 1 Filament Walk London SW18 4GQ (1 page)
15 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
15 September 2020	Registered office address changed from Unit 118, the Light Bulb, 1 Filament Walk, London SW18 4GQ United Kingdom to Unit 118 the Light Bulb, 1 Filament Walk London SW18 4GQ on 15 September 2020 (1 page)
15 September 2020	Registered office address changed from 191 Compass House Smugglers Way London SW18 1DJ to Unit 118, the Light Bulb, 1 Filament Walk, London SW18 4GQ on 15 September 2020 (1 page)
15 September 2020	Register(s) moved to registered office address Unit 118, the Light Bulb, 1 Filament Walk, London SW18 4GQ (1 page)
11 September 2020	Appointment of Mr Zehao Zhang as a secretary on 16 September 2019 (2 pages)
11 September 2020	Termination of appointment of Lingling Chen as a secretary on 19 September 2019 (1 page)
20 July 2020	Micro company accounts made up to 30 September 2019 (8 pages)
13 October 2019	Confirmation statement made on 9 September 2019 with updates (3 pages)
23 September 2019	Appointment of Mr Zehao Zhang as a director on 16 September 2019 (2 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
20 January 2019	Termination of appointment of Chao Li as a director on 31 December 2018 (1 page)
20 January 2019	Termination of appointment of Yidan Ni as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Mr Chao Li as a director on 31 December 2018 (2 pages)
2 January 2019	Appointment of Miss Yidan Ni as a director on 31 December 2018 (2 pages)
25 October 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
6 November 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (4 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 April 2015	Termination of appointment of Richard Ingram as a director on 31 March 2015 (1 page)
11 April 2015	Termination of appointment of Richard Ingram as a director on 31 March 2015 (1 page)
19 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,000 (4 pages)
19 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,000 (4 pages)
19 September 2014	Company name changed chinese business gateway LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18 (3 pages)
19 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,000 (4 pages)
19 September 2014	Company name changed chinese business gateway LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution (3 pages)
14 July 2014	Appointment of Mr Richard Ingram as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Richard Ingram as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Richard Ingram as a director on 1 July 2014 (2 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Registered office address changed from 12 Cliffe House Blackwall Lane London SE10 0RB on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 12 Cliffe House Blackwall Lane London SE10 0RB on 12 September 2011 (1 page)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
11 September 2011	Director's details changed for Ms Lingling Chen on 1 September 2011 (2 pages)
11 September 2011	Register inspection address has been changed from C/O Chinese Business Gateway 88 Kingsway London Uk WC2B 6AA United Kingdom (1 page)
11 September 2011	Register inspection address has been changed from C/O Chinese Business Gateway 88 Kingsway London Uk WC2B 6AA United Kingdom (1 page)
11 September 2011	Secretary's details changed for Ms Lingling Chen on 1 September 2011 (1 page)
11 September 2011	Secretary's details changed for Ms Lingling Chen on 1 September 2011 (1 page)
11 September 2011	Director's details changed for Ms Lingling Chen on 1 September 2011 (2 pages)
11 September 2011	Director's details changed for Ms Lingling Chen on 1 September 2011 (2 pages)
11 September 2011	Secretary's details changed for Ms Lingling Chen on 1 September 2011 (1 page)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 September 2010	Register(s) moved to registered inspection location (1 page)
27 September 2010	Register(s) moved to registered inspection location (1 page)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Register inspection address has been changed (1 page)
27 September 2010	Register inspection address has been changed (1 page)
9 September 2009	Incorporation (8 pages)
9 September 2009	Incorporation (8 pages)

Leading Education Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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