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Leading Edge Products Ltd TUNBRIDGE WELLS

Leading Edge Products started in year 1997 as Private Limited Company with registration number 03410374. The Leading Edge Products company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Tunbridge Wells at Brockbourne House. Postal code: TN4 8BS. Since 17th December 2015 Leading Edge Products Ltd is no longer carrying the name Leading Edge Travel Insurance Services.

At the moment there are 2 directors in the the firm, namely Jean B. and Sacha B.. In addition one secretary - Kevin B. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Leading Edge Products Ltd Address / Contact

Office Address Brockbourne House
Office Address2 77 Mount Ephraim
Town Tunbridge Wells
Post code TN4 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03410374
Date of Incorporation Mon, 28th Jul 1997
Industry Non-trading company
End of financial Year 30th December
Company age 27 years old
Account next due date Wed, 27th Dec 2023 (126 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Kevin B.

Position: Secretary

Appointed: 28 July 1997

Jean B.

Position: Director

Appointed: 28 July 1997

Sacha B.

Position: Director

Appointed: 28 July 1997

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 28 July 1997

Resigned: 28 July 1997

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 July 1997

Resigned: 28 July 1997

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Kevin B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jean B. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jean B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Leading Edge Travel Insurance Services December 17, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 4th, December 2023 		Free Download (4 pages)

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