Elite Leaders Limited NR PEPPERSTOCK


Founded in 2008, Elite Leaders, classified under reg no. 06607063 is an active company. Currently registered at Bonners Farm LU1 4LQ, Nr Pepperstock the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Sid B., appointed on 17 July 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 30 May 2008.

Elite Leaders Limited Address / Contact

Office Address Bonners Farm
Office Address2 Windmill Road
Town Nr Pepperstock
Post code LU1 4LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06607063
Date of Incorporation Fri, 30th May 2008
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Sid B.

Position: Director

Appointed: 17 July 2020

Jeffrey B.

Position: Director

Appointed: 18 October 2019

Resigned: 31 December 2020

John O.

Position: Director

Appointed: 30 May 2008

Resigned: 28 November 2023

Waterlow Secretaries Limited

Position: Secretary

Appointed: 30 May 2008

Resigned: 30 May 2008

Waterlow Nominees Limited

Position: Director

Appointed: 30 May 2008

Resigned: 30 May 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is John O. This PSC and has 75,01-100% shares. Another entity in the PSC register is Sid B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeffrey B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John O.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Sid B.

Notified on 17 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jeffrey B.

Notified on 31 October 2019
Ceased on 17 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 68 21747 66511 94611 56210 94536 363
Debtors57 98878 880     
Net Assets Liabilities-20 495-60 320-24 673-95 254-92 732-92 524-78 780
Other Debtors17 41016 055     
Property Plant Equipment19 17017 830     
Other
Amount Specific Advance Or Credit Directors7 67534 838     
Amount Specific Advance Or Credit Made In Period Directors 27 163     
Amount Specific Advance Or Credit Repaid In Period Directors5 588      
Accumulated Depreciation Impairment Property Plant Equipment5 8188 357     
Amounts Owed To Group Undertakings3 6603 660     
Average Number Employees During Period11122  
Bank Borrowings Overdrafts18 19017 925     
Bank Overdrafts 17 925     
Creditors94 119157 33017 95913 47550 00036 53026 666
Fixed Assets19 47018 13015 211    
Increase From Depreciation Charge For Year Property Plant Equipment 2 539     
Investments Fixed Assets300300     
Investments In Group Undertakings300300     
Net Current Assets Liabilities-36 131-78 450-21 925-81 779-42 732-55 994-52 114
Other Creditors67 36688 067     
Other Taxation Social Security Payable 8 492     
Property Plant Equipment Gross Cost24 98826 187     
Provisions For Liabilities Balance Sheet Subtotal3 834      
Total Additions Including From Business Combinations Property Plant Equipment 1 199     
Total Assets Less Current Liabilities-16 661-60 320-6 714-81 779-42 732-55 994-52 114
Trade Creditors Trade Payables4 90339 186     
Trade Debtors Trade Receivables40 57862 825     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-11-27
filed on: 23rd, February 2024
Free Download (3 pages)

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