LEADGATE ESTABLISHED LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09727163
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LEADGATE ESTABLISHED LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LEICESTER. LEADGATE ESTABLISHED LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 1 month and 10 days.

Name LEADGATE ESTABLISHED LTD
Company number 09727163
Company type Private Limited Company
Incorporation date 11 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
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 Mohammed Ayyaz Nationality: British Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Ivon Kovacs Nationality: Hungarian Dates: Friday, September 24, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andy Curwood Nationality: British Dates: Monday, October 5, 2020 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ayaz Ratansi Nationality: British Dates: Friday, July 10, 2020 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohamed Manafa Nationality: Portuguese Dates: Wednesday, October 30, 2019 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Taylor Martin Nationality: British Dates: Wednesday, June 26, 2019 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Katarina Verma Nationality: Slovak Dates: Tuesday, April 16, 2019 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Molyneaux Nationality: British Dates: Tuesday, August 7, 2018 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Schonhussen Takudzwa Mabhunu Nationality: British Dates: Tuesday, April 3, 2018 - Tuesday, August 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nathaniel Joseph Masina Nationality: South African Dates: Wednesday, September 6, 2017 - Tuesday, April 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, March 15, 2017 - Wednesday, September 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Phillip Sherwood Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-113 days left)
Latest accounts 31 August 2022
Next confirmation statement due 08 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEADGATE ESTABLISHED LTD.

Previous Names

Name Change Date
LEADGATE ESTABLISHED LTD 11 Aug 2015