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Leadec (Coventry) Limited

00445575

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O LEADEC LIMITED, COVENTRY, CV4 9AP
Incorporated 24/11/1947

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

74990
Non-trading company

Officers

Miss Claire Louise Gathercole

director · Since 29/04/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Miss Heather Margaret Goode

secretary · Since 08/12/2022

Mr Anthony Peter Hampson

director · Since 01/06/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Leadec Beteiligungen Gmbh

75–100% shares

11, Meitnerstr., Stuttgart, 70563

Reg: Hrb 727874 · Trade Register At The Local Court Of Stuttgart · Limited Liability Company

Notified 27/03/2025

Former PSCs

Mr Peder Erik Prahl

Ceased 02/11/2021

Mr Graeme Smith

Ceased 27/03/2025

Mrs Julia Anne Jennifer Chapman

Ceased 27/03/2025

Mr Johannes Josef Maret

Ceased 27/03/2025

Mr Carsten Dan Koppen

Ceased 27/03/2025

Ms Charlmaine Vella

Ceased 27/03/2025

Charges0 outstanding

charge
satisfied

J M R LUCKETT · GENERAL RIVERSIONARY AND INVESTMENT COMPANY · N J CLARKE

Created 09/09/1987Registered 11/09/1987Satisfied 28/01/1999
charge
satisfied

LLOYDS BANK PLC

Created 27/01/1987Registered 11/02/1987Satisfied 28/01/1999
charge
satisfied

LLOYDS BANK PLC

Created 17/12/1982Registered 22/12/1982Satisfied 24/04/2001
charge
satisfied

LLOYDS BANK PLC

Created 27/01/1972Registered 03/02/1972Satisfied 26/06/1999
charge
satisfied

LLOYDS BANK PLC

Created 27/01/1972Registered 03/02/1972Satisfied 26/06/1999
charge
satisfied

LLOYDS BANK PLC

Created 05/08/1971Registered 12/08/1971Satisfied 24/04/2001
charge
satisfied

LLOYDS BANK PLC

Created 05/08/1971Registered 12/08/1971Satisfied 24/04/2001