Led By Vision Limited in Harlington HAYES

Led By Vision Limited HAYES

Led By Vision started in year 2012 as Private Limited Company with registration number 08195605. The Led By Vision company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hayes at 364 High Street. Postal code: UB3 5LF.

The firm has 2 directors, namely Sean C., Samantha C.. Of them, Samantha C. has been with the company the longest, being appointed on 30 August 2012 and Sean C. has been with the company for the least time - from 21 April 2015. As of 26 April 2024, there were 2 ex directors - John C., Sandra C. and others listed below. There were no ex secretaries.

Led By Vision Limited Address / Contact

Office Address	364 High Street
Office Address2	Harlington
Town	Hayes
Post code	UB3 5LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08195605
Date of Incorporation	Thu, 30th Aug 2012
Industry	Agents specialized in the sale of other particular products
End of financial Year	28th February
Company age	12 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Sean C.

Position: Director

Appointed: 21 April 2015

Samantha C.

Position: Director

Appointed: 30 August 2012

John C.

Position: Director

Appointed: 30 August 2012

Resigned: 31 August 2023

Sandra C.

Position: Director

Appointed: 30 August 2012

Resigned: 31 August 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Samantha C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sean C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Samantha C.

Notified on	6 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Sean C.

Notified on	29 August 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 2nd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 2nd, November 2023	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 10th, October 2023	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/30 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/08/31 filed on: 19th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/31 filed on: 19th, September 2023	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2022/12/06 filed on: 6th, December 2022	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/12/06 filed on: 6th, December 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 2nd, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/30 filed on: 31st, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 11th, February 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/08/30 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 30th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/08/30 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2020/02/28 from 2019/08/31 filed on: 28th, April 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/30 filed on: 11th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 2nd, May 2019	accounts	Free Download (8 pages)
CH01	On 2019/02/12 director's details were changed filed on: 12th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/08/30 filed on: 17th, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 19th, April 2018	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2018/04/09 filed on: 9th, April 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/04/09 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
CH01	On 2017/07/29 director's details were changed filed on: 25th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/30 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 27th, April 2017	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 27th, September 2016	capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/30 filed on: 15th, September 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/30 filed on: 4th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/21 filed on: 18th, June 2015	capital	Free Download (4 pages)
AP01	New director appointment on 2015/04/21. filed on: 21st, April 2015	officers
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 27th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/30 filed on: 5th, September 2014	annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/09/05	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/02/26 from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England filed on: 26th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/30 filed on: 9th, September 2013	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 30th, August 2012	incorporation	Free Download (34 pages)

Led By Vision Limited HAYES

Led By Vision Limited Address / Contact

Company Information / Profile

Company staff

Sean C.

Samantha C.

John C.

Sandra C.

People with significant control

Company filings

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