Leads Of London Ltd

Company Name	Leads Of London Ltd
Director	Conrad Simon Swailes
Company Status	Active
Company Number	09647457
Category	Private Limited Company
Incorporation Date	19 June 2015(8 years, 10 months ago)
Previous Name	Invest Dubai 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 Conrad Simon Swailes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(8 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Str London EC3R 7NB

Secretary Name	Mr Conrad Swailes
Status	Current
Appointed	09 January 2024(8 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Str London EC3R 7NB

Director Name	Mr Harbans Janagol
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lamondvale House 7 B Holly Bush Lane Hampton Middlesex TW12 2QR

Secretary Name	Harbans Janagol
Status	Resigned
Appointed	19 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	Lamondvale House 7 B Holly Bush Lane Hampton Middlesex TW12 2QR

Director Name	Mr Conrad Simon Swailes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2019(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wymering Mansions Wymering Road London W9 2NB

Location

Registered Address	C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

15 March 2024	Termination of appointment of Harbans Janagol as a director on 1 March 2024 (1 page)
9 January 2024	Termination of appointment of Harbans Janagol as a secretary on 9 January 2024 (1 page)
9 January 2024	Registered office address changed from C/O Harby Janagol Lamondvale House 7 B Holly Bush Lane Hampton Middlesex TW12 2QR England to C/O the Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street, London EC3R 7NB on 9 January 2024 (1 page)
9 January 2024	Appointment of Mr Conrad Swailes as a secretary on 9 January 2024 (2 pages)
9 January 2024	Appointment of Mr Conrad Simon Swailes as a director on 8 January 2024 (2 pages)
27 September 2023	Micro company accounts made up to 31 May 2022 (3 pages)
3 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
27 June 2023	Current accounting period shortened from 30 June 2022 to 31 May 2022 (1 page)
30 January 2023	Second filing of Confirmation Statement dated 19 June 2022 (4 pages)
27 January 2023	Second filing of a statement of capital following an allotment of shares on 2 July 2021 GBP 111 (4 pages)
24 January 2023	Notification of Cameron John Parry as a person with significant control on 2 July 2021 (2 pages)
18 January 2023	Cessation of Conrad Simon Swailes as a person with significant control on 2 July 2021 (1 page)
26 July 2022	Statement of capital following an allotment of shares on 2 July 2021 GBP 112 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023. (4 pages)
26 July 2022	Confirmation statement made on 19 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023. (6 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
4 October 2021	Termination of appointment of Conrad Simon Swailes as a director on 21 September 2021 (1 page)
28 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
22 January 2021	Amended micro company accounts made up to 30 June 2020 (3 pages)
30 December 2020	Notification of Conrad Swailes as a person with significant control on 22 August 2019 (2 pages)
16 December 2020	Second filing of Confirmation Statement dated 19 June 2020 (3 pages)
15 December 2020	Cessation of Harbans Raj Janagol as a person with significant control on 22 August 2019 (1 page)
1 July 2020	Micro company accounts made up to 30 June 2020 (3 pages)
1 July 2020	Confirmation statement made on 19 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2020 (4 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 September 2019	Appointment of Mr Conrad Simon Swailes as a director on 21 August 2019 (2 pages)
21 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-18 (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 17 June 2019 GBP 100 (3 pages)
26 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
29 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 July 2017	Notification of Harbans Raj Janagol as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Harbans Raj Janagol as a person with significant control on 7 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 1 (6 pages)
16 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 1 (6 pages)
19 June 2015	Incorporation Statement of capital on 2015-06-19 GBP 1 (28 pages)
19 June 2015	Incorporation Statement of capital on 2015-06-19 GBP 1 (28 pages)

Leads Of London Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London