Founded in 2014, Leader Online (holdings), classified under reg no. 09194513 is an active company. Currently registered at 103 Whitby Street South TS24 7LH, Hartlepool the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Daniel S., James A. and Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 29 August 2014 and Daniel S. and James A. have been with the company for the least time - from 16 August 2021. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 103 Whitby Street South |
| Town | Hartlepool |
| Post code | TS24 7LH |
| Country of origin | United Kingdom |
| Registration Number | 09194513 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 29 August 2014
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Leader Group Investments Limited from Hartlepool, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leader Group Investments Limited
103 Whitby Street South, Hartlepool, TS24 7LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House England & Wales |
| Registration number | 09194527 |
| Notified on | 8 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark L.
| Notified on | 29 August 2016 |
| Ceased on | 8 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-12-31 |
| Net Worth | -160 | -329 | |||||
| Balance Sheet | |||||||
| Debtors | 40 | 40 | 40 | 221 | 221 | 221 | 40 |
| Net Assets Liabilities | -329 | -179 | 321 | 321 | 321 | -217 450 | |
| Other Debtors | 40 | 40 | 40 | 40 | 40 | 40 | |
| Current Assets | 40 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -160 | -329 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 200 | ||||||
| Profit Loss Account Reserve | -360 | ||||||
| Shareholder Funds | -160 | -329 | |||||
| Other | |||||||
| Amounts Owed By Related Parties | 181 | 181 | 181 | ||||
| Amounts Owed To Related Parties | 319 | 319 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | ||
| Creditors | 469 | 319 | 500 000 | ||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 1 000 100 |
| Investments In Subsidiaries | 100 | 100 | 100 | 100 | 100 | ||
| Net Current Assets Liabilities | -260 | -469 | -279 | 221 | 221 | -717 550 | |
| Ownership Interest In Subsidiary Percent | 100 | 100 | |||||
| Amounts Owed By Group Undertakings | 181 | ||||||
| Amounts Owed To Group Undertakings | 717 590 | ||||||
| Investments In Group Undertakings | 100 | 1 000 100 | |||||
| Other Creditors | 500 000 | ||||||
| Total Assets Less Current Liabilities | -160 | -329 | 321 | 282 550 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 40 | 40 | |||||
| Creditors Due Within One Year | 300 | 469 | |||||
| Fixed Assets | 100 | 100 | |||||
| Number Shares Allotted | 60 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 60 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On February 21, 2024 director's details were changed filed on: 21st, February 2024 |
officers | Free Download (2 pages) |
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