Leadcraft started in year 1999 as Private Limited Company with registration number 03839874. The Leadcraft company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Bridgend at Brickability Limited South Road. Postal code: CF31 3XG.
The company has 5 directors, namely Simon P., Alan S. and Michael G. and others. Of them, James N. has been with the company the longest, being appointed on 10 September 1999 and Simon P. and Alan S. and Michael G. have been with the company for the least time - from 30 July 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sally N. who worked with the the company until 30 July 2021.
| Office Address | Brickability Limited South Road |
| Office Address2 | Bridgend Industrial Estate |
| Town | Bridgend |
| Post code | CF31 3XG |
| Country of origin | United Kingdom |
| Registration Number | 03839874 |
| Date of Incorporation | Fri, 10th Sep 1999 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 30 July 2021
Position: Corporate Secretary
Appointed: 30 July 2021
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 01 October 2005
Position: Director
Appointed: 10 September 1999
The register of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is Rangeley Holdings Limited from Bridgend, Wales. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brickability Enterprise Investments Limited that put Bridgend, Wales as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rangeley Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rangeley Holdings Limited
Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10476725 |
| Notified on | 1 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brickability Enterprise Investments Limited
Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10332505 |
| Notified on | 30 July 2021 |
| Ceased on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rangeley Holdings Limited
Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
| Legal authority | The Companies Act |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10476725 |
| Notified on | 1 October 2017 |
| Ceased on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Norbros Property Limited
Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
| Legal authority | The Companies Act |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10476314 |
| Notified on | 5 September 2017 |
| Ceased on | 30 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Norris Property Holdings Limited
Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
| Legal authority | The Companies Act |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04231242 |
| Notified on | 6 April 2016 |
| Ceased on | 4 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023 |
accounts | Free Download (126 pages) |
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