| 28 Nov 2023 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2023 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2023 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2023 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
mortgage |
Registration of a charge
|
106 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2022 |
officers |
Appointment of secretary (Miss Heather Margaret Goode)
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2022 |
officers |
Termination of appointment of secretary (Paul Steven Griffiths)
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2022 |
incorporation |
Memorandum Articles
|
14 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2021 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2020 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
insolvency |
Solvency Statement dated 15/11/19
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
officers |
Appointment of director (Mr Lee Simon Smith)
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
officers |
Termination of appointment of director (Philip Richard Mcclennon)
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2019 |
officers |
Appointment of director (Miss Claire Louise Gathercole)
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2019 |
officers |
Termination of appointment of director (Paulina Irene Lujan)
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2019 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2018 |
officers |
Change of particulars for director (Mrs Paulina Lujan)
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2018 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2018 |
insolvency |
Solvency Statement dated 29/08/18
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2018 |
insolvency |
Solvency Statement dated 31/07/18
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2018 |
officers |
Appointment of director (Mr Philip Richard Mcclennon)
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2018 |
officers |
Termination of appointment of director (Gerard Michael Kehoe)
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2017 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2017 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2017 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2017 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2016 |
mortgage |
Registration of a charge
|
79 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2016 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2016 |
officers |
Appointment of director (Mrs Paulina Lujan)
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
officers |
Termination of appointment of director (Christian Geissler)
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2015 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2015 |
officers |
Appointment of director (Mr Gerard Michael Kehoe)
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2015 |
officers |
Termination of appointment of director (Paul Andrew Nicholson)
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2014 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2013 |
officers |
Appointment of director (Mr Christian Geissler)
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2013 |
officers |
Termination of appointment of director (Hans-Juergen Amthor)
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2011 |
officers |
Appointment of director (Mr Paul Andrew Nicholson)
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2011 |
officers |
Termination of appointment of director (Marcus Herrmann)
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2011 |
officers |
Change of particulars for secretary (Paul Steven Griffiths)
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2010 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2010 |
officers |
Termination of appointment of director (Hubert Lachenmayer)
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
officers |
Appointment of director (Dr. Hans-Juergen Amthor)
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2010 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2010 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
officers |
Change of particulars for director (Mr Marcus Herrmann)
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
officers |
Change of particulars for director (Dr Hubert Lachenmayer)
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2009 |
officers |
Director appointed mr marcus herrmann
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2009 |
annual-return |
Return made up to 14/04/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2009 |
officers |
Appointment terminated director gerard kehoe
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2008 |
annual-return |
Return made up to 14/04/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
address |
Registered office changed on 28/01/08 from: broxell close warwick warwickshire CV34 5QF
|
1 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2007 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2007 |
annual-return |
Return made up to 14/04/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "LEADEC HOLDING (UK) LTD.", this will cost 1 document credit.
Total credits: 0
|