Leading Edge Labels Limited in Gravesend KENT

Leading Edge Labels Limited KENT

Leading Edge Labels started in year 2002 as Private Limited Company with registration number 04625250. The Leading Edge Labels company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Kent at Imperial Retail Park. Postal code: DA11 0DQ. Since 2004/07/09 Leading Edge Labels Limited is no longer carrying the name Lel Holdings.

Currently there are 6 directors in the the firm, namely Ashley A., Peter W. and David D. and others. In addition one secretary - Ashley A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leading Edge Labels Limited Address / Contact

Office Address	Imperial Retail Park
Office Address2	Gravesend
Town	Kent
Post code	DA11 0DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04625250
Date of Incorporation	Tue, 24th Dec 2002
Industry	Printing n.e.c.
End of financial Year	31st December
Company age	22 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	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Ashley A.

Position: Director

Appointed: 12 October 2023

Ashley A.

Position: Secretary

Appointed: 12 October 2023

Peter W.

Position: Director

Appointed: 25 October 2021

David D.

Position: Director

Appointed: 25 October 2021

Paul B.

Position: Director

Appointed: 29 May 2003

Ian B.

Position: Director

Appointed: 29 May 2003

Michael B.

Position: Director

Appointed: 29 May 2003

Carmel M.

Position: Secretary

Appointed: 04 March 2019

Resigned: 12 October 2023

Scott T.

Position: Director

Appointed: 04 March 2019

Resigned: 29 November 2019

Carmel M.

Position: Director

Appointed: 04 March 2019

Resigned: 12 October 2023

Phillip R.

Position: Director

Appointed: 28 April 2015

Resigned: 31 March 2017

Stephen P.

Position: Secretary

Appointed: 11 March 2014

Resigned: 31 December 2014

Stephen P.

Position: Director

Appointed: 11 March 2014

Resigned: 31 December 2014

Wayne F.

Position: Director

Appointed: 15 August 2013

Resigned: 30 November 2018

Paula M.

Position: Director

Appointed: 03 November 2009

Resigned: 09 October 2013

Paula M.

Position: Secretary

Appointed: 03 November 2009

Resigned: 09 October 2013

Michael B.

Position: Secretary

Appointed: 11 July 2008

Resigned: 03 November 2009

Craig L.

Position: Director

Appointed: 08 September 2006

Resigned: 01 February 2018

Mark B.

Position: Director

Appointed: 08 September 2006

Resigned: 20 March 2012

Lynne B.

Position: Director

Appointed: 13 August 2004

Resigned: 11 July 2008

Lynne B.

Position: Secretary

Appointed: 13 August 2004

Resigned: 11 July 2008

Michael B.

Position: Secretary

Appointed: 29 May 2003

Resigned: 13 August 2004

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2002

Resigned: 29 May 2003

Castlegate Directors Limited

Position: Corporate Director

Appointed: 24 December 2002

Resigned: 29 May 2003

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Le Packaging Limited from Gravesend, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Michael B. This PSC has significiant influence or control over the company,. Then there is Ian B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Le Packaging Limited

Unit H1 East Mill, Gravesend, DA11 0DP, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08898849
Notified on	18 March 2017
Nature of control:	75,01-100% shares

Michael B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ian B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Lel Holdings	July 9, 2004
Castlegate 259	May 29, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, July 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, November 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, July 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, July 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/24 filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 16th, July 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/24 filed on: 8th, January 2015	annual return	Free Download (9 pages)
SH01	244950.00 GBP is the capital in company's statement on 2015/01/08	capital
SH20	Statement by Directors filed on: 11th, December 2014	capital	Free Download (1 page)
SH19	244950.00 GBP is the capital in company's statement on 2014/12/11 filed on: 11th, December 2014	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 8th, April 2014	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/24 filed on: 20th, January 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 15th, May 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/24 filed on: 7th, January 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/24 filed on: 3rd, January 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 18th, March 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/24 filed on: 29th, December 2010	annual return	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2010	incorporation	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 30th, March 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/24 filed on: 8th, January 2010	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 7th, August 2009	accounts	Free Download (24 pages)
123	Nc inc already adjusted 29/07/09 filed on: 3rd, August 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 25th, November 2008	accounts	Free Download (24 pages)
169	Purchased 10500 own shares on 2008/07/18. Value of each share 0.1 Gbp, total number of shares: 95750. filed on: 23rd, September 2008	capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/25 with complete member list filed on: 25th, January 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/25 with complete member list filed on: 25th, January 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 3rd, January 2008	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 3rd, January 2008	accounts	Free Download (25 pages)
88(2)R	Alloted 1222500 shares on 2007/12/03. Value of each share 0.1 £, total number of shares: 220100. filed on: 2nd, January 2008	capital	Free Download (4 pages)
88(2)R	Alloted 1222500 shares on 2007/12/03. Value of each share 0.1 £, total number of shares: 220100. filed on: 2nd, January 2008	capital	Free Download (4 pages)
123	Nc inc already adjusted 03/12/07 filed on: 13th, December 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 03/12/07 filed on: 13th, December 2007	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 6th, February 2007	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 6th, February 2007	accounts	Free Download (49 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/17	annual return
244	Delivery ext'd 3 mth 31/12/05 filed on: 23rd, October 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 23rd, October 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2006/05/04. Value of each share 0.1 £, total number of shares: 97850. filed on: 18th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2006/05/04. Value of each share 0.1 £, total number of shares: 97850. filed on: 18th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 15000 shares on 2006/03/24. Value of each share 0.1 £, total number of shares: 96350. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2006/04/05. Value of each share 0.1 £, total number of shares: 97350. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 15000 shares on 2006/03/24. Value of each share 0.1 £, total number of shares: 96350. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2006/04/05. Value of each share 0.1 £, total number of shares: 97350. filed on: 11th, May 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/01/12	annual return
363s	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/01/12	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, April 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, April 2005	accounts	Free Download (26 pages)
169	Purchased 7500 own shares on 2005/01/17. Value of each share 0.1 £, total number of shares: 94700. filed on: 11th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 1500 shares on 2005/01/17. Value of each share 0.1 £, total number of shares: 94850. filed on: 11th, February 2005	capital	Free Download (2 pages)
169	Purchased 7500 own shares on 2005/01/17. Value of each share 0.1 £, total number of shares: 94700. filed on: 11th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 1500 shares on 2005/01/17. Value of each share 0.1 £, total number of shares: 94850. filed on: 11th, February 2005	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 29th, January 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 29th, January 2005	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/13	annual return
363s	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/13	annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
169	Purchased 7500 own shares on 2004/08/18. Value of each share 0.1 £, total number of shares: 95450. filed on: 29th, September 2004	capital	Free Download (2 pages)
169	Purchased 7500 own shares on 2004/08/18. Value of each share 0.1 £, total number of shares: 95450. filed on: 29th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 10500 shares on 2004/08/17. Value of each share 0.1 £, total number of shares: 96200. filed on: 20th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 10500 shares on 2004/08/17. Value of each share 0.1 £, total number of shares: 96200. filed on: 20th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 450000 shares on 2003/06/06. Value of each share 0.1 £, total number of shares: 95150. filed on: 9th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 450000 shares on 2003/06/06. Value of each share 0.1 £, total number of shares: 95150. filed on: 9th, February 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004	annual return	Free Download (9 pages)
123	Nc inc already adjusted 06/06/03 filed on: 26th, June 2003	capital	Free Download (1 page)
122	S-div 06/06/03 filed on: 26th, June 2003	capital	Free Download (1 page)
88(2)R	Alloted 450000 shares on 2003/06/06. Value of each share 0.1 £, total number of shares: 50150. filed on: 26th, June 2003	capital	Free Download (4 pages)
122	S-div 06/06/03 filed on: 26th, June 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 06/06/03 filed on: 26th, June 2003	capital	Free Download (1 page)
88(2)R	Alloted 450000 shares on 2003/06/06. Value of each share 0.1 £, total number of shares: 50150. filed on: 26th, June 2003	capital	Free Download (4 pages)
88(2)R	Alloted 5149 shares on 2003/06/05. Value of each share 1 £, total number of shares: 5150. filed on: 15th, June 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/06/03 filed on: 15th, June 2003	capital	Free Download (1 page)
88(2)R	Alloted 5149 shares on 2003/06/05. Value of each share 1 £, total number of shares: 5150. filed on: 15th, June 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/06/03 filed on: 15th, June 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 24th, December 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 24th, December 2002	incorporation	Free Download (14 pages)

Leading Edge Labels Limited KENT

Leading Edge Labels Limited Address / Contact

Company Information / Profile

Company staff

Ashley A.

Ashley A.

Peter W.

David D.

Paul B.

Ian B.

Michael B.

Carmel M.

Scott T.

Carmel M.

Phillip R.

Stephen P.

Stephen P.

Wayne F.

Paula M.

Paula M.

Michael B.

Craig L.

Mark B.

Lynne B.

Lynne B.

Michael B.

Castlegate Secretaries Limited

Castlegate Directors Limited

People with significant control

Company previous names

Company filings

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