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The Leaders Romans Group Limited

09939099

active
Private Limited Company
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, BLACKWATER, CAMBERLEY, GU17 9AB
Incorporated 06/01/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Kavanagh Bsc Arics

director · Since 15/03/2016

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

Mr Ian Michael Stuart Downie

director · Since 28/07/2022

FINANCIAL EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 28/07/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Ms Mary Ann Sigler

director · Since 28/07/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Persons with Significant Control

Hadrian Acquisition Limited

75–100% shares

280, Bishopsgate, London, EC2M 4AG

Reg: 13859371 · Companies House · Limited Company

Notified 28/07/2022

Former PSCs

Ventry Nominees Limited

Ceased 24/08/2017

Bowmark Investment Partnership Iv Nominees Limited

Ceased 28/07/2022