LEADIRO UK LIMITED
C/O INTERNAL RESULTS LTD, 125 OLD BROAD STREET, LONDON EC2N 1AR- Active
- Private Limited Company
- Company No. 07273115
- Last Updated: 01 Mar 2024
Company Profile
LEADIRO UK LIMITED was incorporated on Thursday, June 3, 2010 as a Private Limited Company with registered address in LONDON. LEADIRO UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 20 days.
| Name | LEADIRO UK LIMITED |
|---|---|
| Company number | 07273115 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERNAL RESULTS LTD 125 OLD BROAD STREET LONDON EC2N 1AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Leadiro Sw Limited Teign Road, TQ12 4AA |
Dates: Friday, September 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Brian Anthony Whife Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Seamus Delaney Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
significant influence or control
|
| Stephen Robert Skillcorn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
significant influence or control
|
| Darren Clasby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
significant influence or control
|
| Noel Hooban Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
significant influence or control
|
| Gareth Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
significant influence or control
|
| Mr Shreyas Nanubhai Naik Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
significant influence or control
|
| Mr Ian Douglas Cullen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEADIRO UK LIMITED | 03 Jun 2010 |
| PERFORMANCE LISTS LIMITED | 18 Dec 2015 |