The Leading Services Of The World Limited in 1 Baker's Row LONDON

The Leading Services Of The World Limited LONDON

The Leading Services Of The World started in year 2006 as Private Limited Company with registration number 05692417. The The Leading Services Of The World company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1R 3DB.

There is a single director in the company at the moment - Ezz B., appointed on 1 June 2006. In addition, a secretary was appointed - Anna B., appointed on 3 November 2010. As of 15 May 2024, our data shows no information about any ex officers on these positions.

The Leading Services Of The World Limited Address / Contact

Office Address	Ground Floor
Office Address2	1 Baker's Row
Town	London
Post code	EC1R 3DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05692417
Date of Incorporation	Tue, 31st Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Anna B.

Position: Secretary

Appointed: 03 November 2010

Ezz B.

Position: Director

Appointed: 01 June 2006

Golder Baqa Secretary Ltd

Position: Corporate Secretary

Appointed: 01 June 2006

Resigned: 06 February 2009

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2006

Resigned: 31 January 2006

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 31 January 2006

Resigned: 31 January 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Ezz B. This PSC and has 25-50% shares.

Ezz B.

Notified on	1 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	66 877	5 523	-159 625	-186 044	-157 604	-101 440

Balance Sheet
Cash Bank In Hand	126 745	22 402	130 622	11 465	13 361	154 570
Current Assets	126 745	22 402	131 686	12 529	14 425	242 634	215 818	267 666	419 018	554 309	457 999	474 050	2 779 291
Debtors			1 064	1 064	1 064	88 064
Net Assets Liabilities						-101 440	-58 856	72 259	242 329	417 517	414 751	445 189	666 041
Tangible Fixed Assets	46	1 539	1 803	1 202	1 489	2 447
Net Assets Liabilities Including Pension Asset Liability	66 877	5 523

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	66 875	5 521	-159 627	-186 046	-157 606	-101 442
Shareholder Funds	66 877	5 523	-159 625	-186 044	-157 604	-101 440

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						6 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000
Average Number Employees During Period							2		2	2	2	2	2
Creditors						340 521	279 918	205 670	184 908	141 272	45 235	31 009	2 113 682
Creditors Due Within One Year		18 418	293 114	199 775	173 518	346 521
Fixed Assets	46	1 539				2 447	8 244	13 263	11 219	7 480	4 987	5 148	3 432
Net Current Assets Liabilities	66 831	3 984	-161 428	-187 246	-159 093	-97 887	-64 100	61 996	234 110	413 037	412 764	443 041	665 609
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions		2 263	1 165
Tangible Fixed Assets Cost Or Valuation	349	2 612	3 777	3 777	4 809	6 990
Tangible Fixed Assets Depreciation	303	1 073	1 974	2 575	3 320	4 543
Tangible Fixed Assets Depreciation Charged In Period			901
Total Assets Less Current Liabilities	66 877	5 523	-159 625	-186 044	-157 604	-95 440	-55 856	75 259	245 329	420 517	417 751	448 189	669 041
Creditors Due Within One Year Total Current Liabilities	59 914	18 418
Tangible Fixed Assets Depreciation Charge For Period		770

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-31 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-31 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-05-31 filed on: 24th, January 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-31 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 26th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-01-31 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 20th, January 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 13th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-01-31 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 19th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-01-31 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-31 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 22nd, February 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-31 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 28th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 23rd, February 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-31 filed on: 23rd, February 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-23: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 28th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-11: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 5th, February 2015	accounts
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 20th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 15th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 9th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 23rd, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-31 filed on: 14th, February 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Golder Baqa 1 Ground Floor 1 Bakers Row London EC1R 3DB on 2011-02-14 filed on: 14th, February 2011	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 1st, February 2011	accounts	Free Download (9 pages)
AP03	Appointment (date: 2010-11-03) of a secretary filed on: 3rd, November 2010	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 2010-09-06 filed on: 6th, September 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 17th, February 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 4th, February 2010	annual return	Free Download (4 pages)
288b	On 2009-02-06 Appointment terminated secretary filed on: 6th, February 2009	officers	Free Download (1 page)
363a	Period up to 2009-02-06 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 28th, January 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 16th, September 2008	accounts	Free Download (11 pages)
363s	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 22nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 22nd, October 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006-03-01. Value of each share 1 £, total number of shares: 2. filed on: 11th, May 2007	capital	Free Download (2 pages)
363s	Period up to 2007-05-11 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-05-11 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2006-03-01. Value of each share 1 £, total number of shares: 2. filed on: 11th, May 2007	capital	Free Download (2 pages)
288a	On 2006-08-16 New secretary appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-16 New director appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-16 New secretary appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-16 New director appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288b	On 2006-01-31 Secretary resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On 2006-01-31 Secretary resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On 2006-01-31 Director resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On 2006-01-31 Director resigned filed on: 31st, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, January 2006	incorporation	Free Download (16 pages)