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The Leden Group Limited CHESHUNT

The Leden Group started in year 2002 as Private Limited Company with registration number 04423181. The The Leden Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cheshunt at 167 Turners Hill. Postal code: EN8 9BH.

At the moment there are 3 directors in the the company, namely Lee T., Denise T. and Leslie T.. In addition one secretary - Denise T. - is with the firm. As of 27 April 2024, there was 1 ex director - Paul T.. There were no ex secretaries.

The Leden Group Limited Address / Contact

Office Address 167 Turners Hill
Town Cheshunt
Post code EN8 9BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04423181
Date of Incorporation Wed, 24th Apr 2002
Industry Renting and leasing of cars and light motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 30th April
Company age 22 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Lee T.

Position: Director

Appointed: 24 July 2009

Denise T.

Position: Director

Appointed: 10 May 2002

Denise T.

Position: Secretary

Appointed: 10 May 2002

Leslie T.

Position: Director

Appointed: 10 May 2002

Paul T.

Position: Director

Appointed: 24 July 2009

Resigned: 12 November 2014

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 24 April 2002

Resigned: 10 May 2002

Irene H.

Position: Nominee Secretary

Appointed: 24 April 2002

Resigned: 10 May 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Denise T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Leslie T. This PSC owns 25-50% shares and has 25-50% voting rights.

Denise T.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Leslie T.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth105 44780 304125 287383 712717 441       
Balance Sheet
Cash Bank In Hand365 889340 538189 535560 408654 507       
Cash Bank On Hand    654 5071 656 2821 024 435983 128884 9591 520 3261 989 9493 573 912
Current Assets448 558374 087319 634706 6431 059 3172 274 3083 325 8003 978 4274 240 4285 049 7216 016 4818 535 292
Debtors70 16933 549130 099146 235404 810618 0262 301 3652 995 2993 355 4693 529 3954 026 5324 871 172
Other Debtors      1 993 6022 572 294    
Property Plant Equipment    5 8124 7997 10711 1829 0449 84436 06944 679
Stocks Inventory12 500           
Tangible Fixed Assets5 14222 74515 5248 6085 812       
Total Inventories           90 208
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve105 34780 204125 187383 612717 341       
Shareholder Funds105 44780 304125 287383 712717 441       
Other
Accrued Liabilities      33 00033 000    
Accumulated Depreciation Impairment Property Plant Equipment    39 60834 03431 19933 76037 58941 99045 16551 591
Average Number Employees During Period     98111199 
Corporation Tax Payable      269 236220 708    
Creditors    347 688836 918868 356722 146543 520660 895631 9381 114 631
Creditors Due Within One Year348 253316 528209 871331 539347 688       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     7 1736 3911 232    
Disposals Property Plant Equipment     7 8337 0431 232    
Increase From Depreciation Charge For Year Property Plant Equipment     1 5993 5563 7933 8294 4013 1756 426
Net Current Assets Liabilities100 30557 559109 763375 104711 6291 437 3902 457 4443 256 2813 696 9084 388 8265 384 5437 420 661
Number Shares Allotted 100100100100       
Other Taxation Social Security Payable      94 68631 783    
Par Value Share 1111       
Property Plant Equipment Gross Cost    45 42038 83338 30644 94246 63351 83481 23496 270
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 25 232  5 141       
Tangible Fixed Assets Cost Or Valuation15 04740 27940 27940 27945 420       
Tangible Fixed Assets Depreciation9 90517 53424 75531 67139 608       
Tangible Fixed Assets Depreciation Charged In Period 7 6297 2216 9167 937       
Total Additions Including From Business Combinations Property Plant Equipment     1 2466 5167 8681 6915 20129 40015 036
Total Assets Less Current Liabilities105 44780 304125 287383 712717 4411 442 1892 464 5513 267 4633 705 9524 398 6705 420 6127 465 340
Trade Creditors Trade Payables      380 248353 945    
Trade Debtors Trade Receivables      307 763183 005    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2019-04-30
filed on: 1st, October 2019 		Free Download (7 pages)

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