LEAD INVESTMENT LTD

C25 NEW UNION SQUARE, LONDON  SW11 7AR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12092023
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

LEAD INVESTMENT LTD was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in LONDON. LEAD INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 5 years 4 months and 2 days.

Name LEAD INVESTMENT LTD
Company number 12092023
Company type Private Limited Company
Incorporation date 08 Jul 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C25 NEW UNION SQUARE
LONDON
SW11 7AR
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 Aal Oleiwi Nationality: Iraqi Dates: Friday, January 1, 2021 - present
significant influence or control
Mr Ibrahim Aziz Nationality: British Dates: Saturday, February 1, 2020 - Friday, January 1, 2021
right to appoint and remove directors
Mr Mohammed Aal Oleiwi Nationality: Iraqi Dates: Monday, July 8, 2019 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-560 days left)
Latest accounts 31 July 2021
Next confirmation statement due 05 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEAD INVESTMENT LTD.

Previous Names

Name Change Date
LEAD INVESTMENT LTD 08 Jul 2019