| Company Name | Leadiro Sw Limited |
|---|---|
| Company Status | Active |
| Company Number | 09924124 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2015(8 years, 4 months ago) |
| Previous Name | Leadiro Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Peter Joseph Cannone |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 April 2021(5 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 222 Rosewood Drive Danvers Ma 01923 |
| Director Name | William Brian Harrigan Jr |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 April 2021(5 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 222 Rosewood Drive 8th Floor Danvers Ma 01923 |
| Director Name | Pamela Jayne Carter |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 June 2023(7 years, 6 months after company formation) |
| Appointment Duration | 9 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Internal Results Ltd 125 Old Broad Street London EC2N 1AR |
| Director Name | Shreyas Nanubhai Naik |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2015(same day as company formation) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wessex House Teign Road Newton Abbot Devon TQ12 4AA |
| Director Name | Mr Ian Douglas Cullen |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wessex House Teign Road Newton Abbot Devon TQ12 4AA |
| Director Name | Mr Christopher Brian Anthony Whife |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wessex House Teign Road Newton Abbot Devon TQ12 4AA |
| Secretary Name | Shreyas Nanubhai Naik |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wessex House Teign Road Newton Abbot Devon TQ12 4AA |
| Director Name | Omar Hussain |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 April 2021(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 July 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 113 Waltham Street Lexington Ma 02421 |
Location
| Registered Address | C/O Internal Results Ltd 125 Old Broad Street London EC2N 1AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Charges
| 4 May 2021 | Delivered on: 5 May 2021 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding |
|---|
Filing History
| 22 December 2017 | Confirmation statement made on 20 December 2017 with updates (5 pages) |
|---|---|
| 22 December 2017 | Statement of capital following an allotment of shares on 22 September 2017
|
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 June 2017 | Resolutions
|
| 3 February 2017 | Confirmation statement made on 20 December 2016 with updates (14 pages) |
| 21 December 2015 | Incorporation Statement of capital on 2015-12-21
|