LEADEC LIMITED
LEADEC LIMITED, TORRINGTON AVENUE, COVENTRY  CV4 9AP- Active
- Private Limited Company
- Company No. 03441005
- Last Updated: 01 Mar 2024
Company Profile
LEADEC LIMITED was incorporated on Monday, September 29, 1997 as a Private Limited Company with registered address in COVENTRY. LEADEC LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 27 years and 21 days.
Name | LEADEC LIMITED |
---|---|
Company number | 03441005 |
Company type | Private Limited Company |
Incorporation date | 29 Sep 1997 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
LEADEC LIMITED TORRINGTON AVENUE COVENTRY CV4 9AP |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Carsten Dan Koppen Nationality: Dutch |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
Mr Johannes Josef Maret Nationality: German |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
Mr Graeme Smith Nationality: British |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
Ms Charlmaine Vella Nationality: Maltese |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
Mrs Julia Anne Jennifer Chapman Nationality: British |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
Mr Peder Erik Prahl Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 2021
significant influence or control as trust
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-20 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 27 October 2016 |
Last confirmation statement dated | 29 September 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
LEADEC LIMITED | 29 Sep 1997 |
PREMIER MANUFACTURING SUPPORT SERVICES (UK) LIMITED | 05 Oct 2010 |
VOITH INDUSTRIAL SERVICES LIMITED | 23 Jan 2017 |