Back to search

Leaders Limited

01690574

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB
Incorporated 12/01/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Matthew James Light

director · Since 27/07/2001

CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Allison Thompson

director · Since 02/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Peter Kavanagh Bsc Arics

director · Since 03/04/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 105 other boards

Mr Michael Brian Cook

director · Since 14/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 228 other boards

Richard David O’Neill

director · Since 04/08/2025

MANAGING DIRECTOR, LETTINGS (LRG CENTRAL

BRITISH · UNITED KINGDO · Age 54

Also on 2 other boards

Persons with Significant Control

Leaders Lettings Trading Limited

75–100% shares
75–100% votes
Appoint directors

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 05476878 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/05/2026Registered 07/05/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND ON BEHALF OF THE SECURITY AGENT, AS DEFINED IN TH

Created 26/04/2022Registered 03/05/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/07/2019Registered 09/07/2019Satisfied 01/04/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/03/2016Registered 18/03/2016Satisfied 04/11/2021
Charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/07/2013Registered 02/08/2013Satisfied 04/11/2021
charge
outstanding

BETTY MAY TEAGUE AND JANET ANNE BAKER

Created 08/08/2008Registered 13/08/2008