Company information:
Leaders Lettings Limited (No: 07111438)
Address: CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, RG40 3GZ, ENGLAND
Status: Active
Incorporated: 22-Dec-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: PAUL LEONARD AITCHISON ( DOB: Jul-1979 From: Jan-2020 )
Current Director: PETER KAVANAGH ( DOB: Jul-1962 From: Apr-2017 )
Current Director: MATTHEW JAMES LIGHT ( DOB: Oct-1971 From: Mar-2010 )
Current Secretary: PAUL LEONARD AITCHISON ( From: Jan-2020 )
Resigned Director: ANTONIA DALE CHEONG ( DOB: Dec-1987 From: Jan-2017 To: Sep-2019 )
Resigned Director: RICHARD ANDREW CONNELL ( DOB: Mar-1955 From: Jan-2011 To: Feb-2022 )
Resigned Director: MICHAEL BRIAN COOK ( DOB: Jun-1983 From: Apr-2018 To: May-2018 )
Resigned Director: ADRIAN STUART GILL ( DOB: Jul-1967 From: Apr-2017 To: Dec-2018 )
Resigned Director: CHARLES THOMAS MESSITER IND ( DOB: Aug-1963 From: Apr-2010 To: Feb-2022 )
Resigned Director: PANAGIOTIS DERIC LOVERDOS ( DOB: Jan-1971 From: Apr-2017 To: Aug-2018 )
Resigned Director: DUNCAN FRANCIS MCDONALD ( From: Dec-2009 To: Feb-2010 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Dec-2009 To: Feb-2010 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Dec-2009 To: Feb-2010 )
Resigned Director: MICHAEL EDWARD JOHN PALMER ( DOB: Oct-1973 From: Apr-2017 To: Jan-2020 )
Resigned Director: MICHAEL EDWARD JOHN PALMER ( DOB: Oct-1973 From: Apr-2017 To: Jan-2020 )
Resigned Director: MARK SALTER ( DOB: Sep-1966 From: Mar-2010 To: Jan-2017 )
Resigned Director: TOM SHELFORD ( DOB: May-1980 From: Apr-2017 To: Feb-2022 )
Resigned Director: CLARE TOBIN ( DOB: Mar-1968 From: Sep-2014 To: Mar-2016 )
Resigned Director: PAUL STANLEY WELLER ( DOB: May-1960 From: Feb-2010 To: Feb-2022 )
Resigned Secretary: MATTHEW JAMES LIGHT ( DOB: Oct-1971 From: Mar-2010 To: Sep-2017 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Dec-2009 To: Mar-2010 )
Resigned Secretary: MICHAEL EDWARD JOHN PALMER ( From: Sep-2017 To: Jan-2020 )
Persons of Significant Control:
Titus Bidco Limited, Crowthorne House Nine Mile Ride, Wokingham, England, RG40 3GZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)
The Leaders Romans Bidco Limited, Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England: Ownership of shares – 75% or more (Notified: 2017-06-30)