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: 31/05/2025

Due 14/06/2026

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 63

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 46

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
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/03/2010Registered 19/03/2010Satisfied 01/08/2013
charge
satisfied

ALLIED IRISH BANKS PLC

Created 18/09/2008Registered 25/09/2008Satisfied 09/04/2010
charge
outstanding

BETTY MAY TEAGUE AND JANET ANNE BAKER

Created 08/08/2008Registered 13/08/2008
charge
satisfied

STARLIGHT INVESTMENTS LIMITED

Created 26/06/2006Registered 28/06/2006Satisfied 20/05/2017
charge
satisfied

ALLIED IRISH BANKS PLC

Created 23/02/2004Registered 06/03/2004Satisfied 09/04/2010
charge
satisfied

RICHARD JOHN BOWMAN ANDERTON

Created 30/09/1999Registered 14/10/1999Satisfied 09/09/2005
charge
satisfied

DAVID GORDON WILLIS AND CHRISTINE JEANNE WILLIS

Created 18/04/1997Registered 22/04/1997Satisfied 03/11/2001
charge
satisfied

LLOYDS BANK PLC

Created 02/04/1991Registered 18/04/1991Satisfied 25/05/2005
charge
satisfied

LLOYDS BANK PLC

Created 02/04/1991Registered 18/04/1991Satisfied 25/05/2005
charge
satisfied

LLOYDS BANK PLC

Created 02/04/1991Registered 18/04/1991Satisfied 25/05/2005
charge
satisfied

LLOYDS BANK PLC

Created 02/04/1991Registered 18/04/1991Satisfied 25/05/2005
charge
satisfied

LLOYDS BANK PLC

Created 02/04/1991Registered 18/04/1991Satisfied 25/05/2005
charge
satisfied

LLOYDS BANK PLC

Created 02/04/1991Registered 18/04/1991Satisfied 25/05/2005
charge
satisfied

LLOYDS BANK PLC

Created 02/04/1991Registered 18/04/1991Satisfied 25/05/2005
charge
satisfied

LLOYDS BANK PLC

Created 28/03/1991Registered 09/04/1991Satisfied 25/05/2005
charge
satisfied

LLOYDS BANK PLC

Created 24/05/1990Registered 04/06/1990Satisfied 25/05/2005