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Leaders Group

03042443

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 05/04/1995

Previously known as

Dalefirst Limited · until 07/03/2002

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Matthew James Light

director · Since 10/03/2010

CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Peter Kavanagh Bsc Arics

director · Since 17/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 105 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 228 other boards

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Matthew James Light

director · Since 10/03/2010

British · United Kingdom · Age 54

Peter Kavanagh

director · Since 17/08/2017

British · England · Age 64

Paul Leonard Aitchison

secretary · Since 13/01/2020

Paul Leonard Aitchison

director · Since 13/01/2020

Australian · United Kingdom · Age 47

Former

London Law Services Limited

corporate nominee director · Resigned 06/04/1995

London Law Secretarial Limited

corporate nominee secretary · Resigned 06/04/1995

Paul Stanley Weller

secretary · Resigned 26/11/1998

Heather Margaret Boal-Russell

secretary · Resigned 28/04/2000

Timothy Paul Waggott

secretary · Resigned 03/11/2000

Carolyn Gayle Cliffe

director · Resigned 12/06/2003

Lawrence Alan Thurlow

director · Resigned 17/06/2005

Christopher Robin Leslie Phillips

director · Resigned 17/06/2005

Matthew James Light

secretary · Resigned 17/06/2005

Richard Graham St John Rowlandson

director · Resigned 27/03/2007

Susan Margaret Younghusband

director · Resigned 27/03/2007

The Finance & Industrial Trust Ltd

corporate secretary · Resigned 16/03/2010

Matthew James Light

secretary · Resigned 22/09/2017

Panagiotis Deric Loverdos

director · Resigned 31/08/2018

Adrian Stuart Gill

director · Resigned 31/12/2018

Michael Edward John Palmer

director · Resigned 13/01/2020

Michael Edward John Palmer

secretary · Resigned 13/01/2020

Paul Stanley Weller

director · Resigned 28/02/2022

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

Change History

statusactive
2026-07-15

Active

typeprivate-unlimited
2026-07-15

Private Unlimited Company

address line1Building 1 Meadows Business Park
2026-07-15

BUILDING 1 MEADOWS BUSINESS PARK

post townCamberley
2026-07-15

CAMBERLEY