Leaders The Rental Agents Limited

08619691

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB

Incorporated 22/07/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Matthew James Light

director · Since 22/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Peter Kavanagh Bsc Arics

director · Since 31/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 105 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

Persons with Significant Control

Leaders First In Letting Limited

75–100% shares

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

Reg: 8614101 · Companies House · Limited Company

Notified 13/07/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/07/2019Registered 08/07/2019

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/03/2016Registered 17/03/2016Satisfied 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