Leadship Design & Consulting Limited is a private limited company located at Unit 2, Leavesden Lodge,, 1A Leavesden Road, Watford WD24 5FR. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-28, this 5-year-old company is run by 3 directors.
Director Giuseppe T., appointed on 03 April 2024. Director Michael M., appointed on 02 September 2020. Director Mirco Z., appointed on 28 September 2018.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999). According to Companies House data there was a change of name on 2021-05-17 and their previous name was Leadship Engineering & Consulting Limited.
The latest confirmation statement was sent on 2023-09-24 and the date for the subsequent filing is 2024-10-08. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 2, Leavesden Lodge, |
| Office Address2 | 1a Leavesden Road |
| Town | Watford |
| Post code | WD24 5FR |
| Country of origin | United Kingdom |
| Registration Number | 11593553 |
| Date of Incorporation | Fri, 28th Sep 2018 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 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 | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 03 April 2024
Position: Director
Appointed: 02 September 2020
Position: Director
Appointed: 28 September 2018
The list of PSCs who own or control the company includes 5 names. As we identified, there is Leadship Group Limited from 1066 Egomi Nicosia, Cyprus. The abovementioned PSC is categorised as "a limited company", 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. The second one in the PSC register is Mirco Z. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edwin P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Leadship Group Limited
12 Menandrou Street, Eliona Tower 1st Floor, 1066 Egomi Nicosia, Cyprus
| Legal authority | Cyprus |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Register Of Companies Cyprus |
| Registration number | 517518 |
| Notified on | 30 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mirco Z.
| Notified on | 28 September 2018 |
| Ceased on | 30 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edwin P.
| Notified on | 2 November 2018 |
| Ceased on | 30 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Giuseppe T.
| Notified on | 28 September 2018 |
| Ceased on | 2 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Leadship Limited
Menandrou 12 Eliona Tower 1st Floor, Nicosia, Cyprus
| Legal authority | Cyprus |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Registrar Of Companies Nicosia |
| Registration number | 517518 |
| Notified on | 28 September 2018 |
| Ceased on | 2 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Leadship Engineering & Consulting | May 17, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 534 | 12 438 | 186 | 1 643 | 30 |
| Current Assets | 8 282 | 27 757 | 36 605 | 23 850 | 54 659 |
| Debtors | 4 748 | 15 319 | 36 419 | 22 207 | 54 629 |
| Net Assets Liabilities | 2 306 | ||||
| Property Plant Equipment | 591 | 296 | 1 419 | 709 | |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -500 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 6 067 | 24 044 | 32 117 | 82 213 | 108 475 |
| Fixed Assets | 591 | ||||
| Net Current Assets Liabilities | 1 715 | 3 713 | 4 488 | -58 363 | -53 816 |
| Total Assets Less Current Liabilities | 2 806 | 4 009 | 5 907 | -57 654 | -53 816 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-24 filed on: 24th, September 2023 |
confirmation statement | Free Download (3 pages) |
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