Leadec Limited

03441005

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEADEC LIMITED, COVENTRY, CV4 9AP

Incorporated 29/09/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

32990

Other manufacturing

81100

Combined facilities support activities

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

75–100% votes

Appoint directors

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 Carsten Dan Koppen

Ceased 27/03/2025

Ms Charlmaine Vella

Ceased 27/03/2025

Mr Johannes Josef Maret

Ceased 27/03/2025

Charges2 outstanding

Charge

outstanding

UNICREDIT BANK AG, LONDON BRANCH

Created 21/12/2022Registered 22/12/2022

Charge

outstanding

UNICREDIT BANK AG, LONDON BRANCH

Created 20/12/2016Registered 20/12/2016