LEADEC LIMITED
Active - Accounts Filed
General Information
NAME
LEADEC LIMITED
COMPANY NUMBER
03441005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/09/1997
(27 years and 2 months old)
WEBSITE
www.leadec-services.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2010
23/01/2017
VOITH INDUSTRIAL SERVICES LIMITED
View all previous names
COVENTRY
CV4 9AP
Telephone: 01926623550
TPS: No
Kimtton Road
Luton
Bedfordshire
LU2 0TY
Sils Business Mall
Hooton Park
Eric Fountain Road
Ellesmere Port, Cheshire
CH65 1AT
Torrington Avenue
Coventry
CV4 9AP
CV4 9AP
Telephone: 623550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEADEC BETEILIGUNGEN GMBH | N/A | N/A |
| LEADEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEADEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEADEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEADEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/04/2019 - Present (5 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/09/1997 - Present (27 years and 2 months) Secretary: 29/09/1997 - Present (27 years and 2 months) Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 211 |
View Report |
|
29/09/1997 - Present (27 years and 2 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON INVESTMENTS MANAGEMENT LTD | N/A | N/A |
| LEADEC BETEILIGUNGEN GMBH | N/A | N/A |
| LEADEC HOLDING (UK) LTD. | Company is dissolved | View Report |
| LEADEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 12/12/2022 | Paul Steven Griffiths (910777128) has left the board |
| 12/12/2022 | New Company Secretary Heather Margaret Goode (930310509) Appointed |
| 18/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 07/01/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 05/11/2019 | Maralyn Kitchingman (917820891) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | Philip Richard McClennon (921613257) has left the board |
| 02/05/2019 | New Accounts filed |
| 01/05/2019 | Paulina Irene Lujan (920005817) has left the board |
| 01/05/2019 | New Board Member Claire Louise Gathercole (925793519) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 03/11/2017 | New Accounts filed |
| 24/10/2017 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | Gerard Michael Kehoe (903478294) has left the board |
| 17/10/2017 | New Board Member Lee Simon Smith (923899477) Appointed |
| 13/01/2017 | Phillip John Spencer (912438843) has left the board |
| 18/10/2016 | New Annual Return filed |
| 14/10/2016 | New Board Member Philip Richard McClennon (921613257) Appointed |
| 14/10/2016 | New Accounts filed |
| 15/03/2016 | George Gregory Quinn (906664992) has left the board |
| 11/10/2015 | New Annual Return filed |
| 12/08/2015 | New Board Member Paulina Lujan (920005817) Appointed |
| 11/08/2015 | Lindsay Alan Cheek (903804959) has left the board |
| 11/08/2015 | New Accounts filed |
| 22/05/2015 | Paul Andrew Nicholson (909805512) has left the board |
| 22/05/2015 | New Board Member Gerard Michael Kehoe (903478294) Appointed |
| 29/10/2014 | New Annual Return filed |
| 28/10/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 15/05/2013 | New Board Member Maralyn Kitchingman (917820891) Appointed |
| 17/11/2012 | New Annual Return filed |
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