LEAD REAL ESTATE CO LTD
MORTON HOUSE, FENCEHOUSES, HOUGHTON LE SPRING DH4 6QA- Active
- Private Limited Company
- Company No. 10448861
- Last Updated: 01 Mar 2024
Company Profile
LEAD REAL ESTATE CO LTD was incorporated on Thursday, October 27, 2016 as a Private Limited Company with registered address in HOUGHTON LE SPRING. LEAD REAL ESTATE CO LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years and 14 days.
| Name | LEAD REAL ESTATE CO LTD |
|---|---|
| Company number | 10448861 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MORTON HOUSE FENCEHOUSES HOUGHTON LE SPRING DH4 6QA |
|---|---|
| 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 Graham Samuel Burnard Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Samuel Burnard Nationality: British |
Dates: Thursday, November 1, 2018 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Samuel Burnard Nationality: British |
Dates: Wednesday, October 31, 2018 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Burnard Nationality: British |
Dates: Thursday, October 27, 2016 - Wednesday, October 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEAD REAL ESTATE CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEAD REAL ESTATE CO LTD | 27 Oct 2016 |
| TRIAD FINANCE LTD | 12 Jun 2018 |
| TRIAD CONSULTANCY LTD | 11 Dec 2020 |
| TRIAD LOYALTY REWARDS LIMITED | 17 Feb 2022 |
| ECHO MEMBERS CLUB LIMITED | 21 Sep 2022 |