Leader Specialist Holdings Limited. Head office in Surrey. Check Director.

Leader Specialist Holdings Limited, Surrey

Leader Specialist Holdings Limited is a private limited company. Registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT, the aforementioned 20 years old business was incorporated on 2004-01-06 and is categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in this business: Matthew F. (appointed on 06 January 2004), Mark B. (appointed on 06 January 2004), Barry W. (appointed on 06 January 2004). Among the secretaries (1 in total), we can name: Mark B. (appointed on 06 January 2004).

About
Name: Leader Specialist Holdings Limited
Number: 05006399
Incorporation date: 2004-01-06
End of financial year: 31 July


Address:	Wey Court West, Union Road Farnham Surrey GU9 7PT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mark B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Leader Specialist Holdings Limited confirmation statement filing is 2024-01-20. The most recent confirmation statement was filed on 2023-01-06. The target date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time up to 31 July 2022.

1 person of significant control is reported in the official register, an only professional Mark B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st July 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 16th December 2021: 15318.67 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 6th December 2021 filed on: 7th, December 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 9th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 11th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 24th, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 20th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 10th, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 16th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th January 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 12th January 2016: 15251.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th January 2015 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 6th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th January 2014 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 8th January 2014: 15251.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 12th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th January 2013 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 2nd, November 2012 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 1st, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th January 2012 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2010 filed on: 2nd, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th January 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 6th January 2010 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
169	Purchased 2905 own shares on 24th June 2009. Value of each share 1 Gbp, total number of shares: 15251. filed on: 8th, July 2009 \| capital	Free Download (1 page)
363a	Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 7th, October 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 28th, April 2008 \| accounts	Free Download (6 pages)
122	Gbp sr 200000@1 filed on: 23rd, April 2008 \| capital	Free Download (2 pages)
122	Gbp sr 79500@1 filed on: 13th, March 2008 \| capital	Free Download (1 page)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 31st July 2006 filed on: 14th, January 2008 \| accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 31st July 2006 filed on: 14th, January 2008 \| accounts	Free Download (5 pages)
122	£ ic 357656/297656 04/09/07 £ sr 60000@1=60000 filed on: 24th, September 2007 \| capital	Free Download (1 page)
122	£ ic 357656/297656 04/09/07 £ sr 60000@1=60000 filed on: 24th, September 2007 \| capital	Free Download (1 page)
122	£ ic 447656/357656 01/03/07 £ sr 90000@1=90000 filed on: 30th, May 2007 \| capital	Free Download (1 page)
122	£ ic 447656/357656 01/03/07 £ sr 90000@1=90000 filed on: 30th, May 2007 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 17th, May 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 17th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
122	£ ic 537656/447656 12/09/06 £ sr 90000@1=90000 filed on: 26th, October 2006 \| capital	Free Download (1 page)
122	£ ic 537656/447656 12/09/06 £ sr 90000@1=90000 filed on: 26th, October 2006 \| capital	Free Download (1 page)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
122	£ ic 627656/537656 01/03/06 £ sr 90000@1=90000 filed on: 10th, March 2006 \| capital	Free Download (1 page)
122	£ ic 627656/537656 01/03/06 £ sr 90000@1=90000 filed on: 10th, March 2006 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 10th, February 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 10th, February 2006 \| accounts	Free Download (6 pages)
122	£ ic 707656/627656 01/09/05 £ sr 80000@1=80000 filed on: 16th, September 2005 \| capital	Free Download (2 pages)
122	£ ic 707656/627656 01/09/05 £ sr 80000@1=80000 filed on: 16th, September 2005 \| capital	Free Download (2 pages)
122	£ ic 757656/707656 01/03/05 £ sr 50000@1=50000 filed on: 11th, March 2005 \| capital	Free Download (1 page)
122	£ ic 757656/707656 01/03/05 £ sr 50000@1=50000 filed on: 11th, March 2005 \| capital	Free Download (1 page)
363a	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (10 pages)
363a	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 11th, November 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 11th, November 2004 \| accounts	Free Download (7 pages)
122	£ ic 801756/747756 30/09/04 £ sr 54000@1=54000 filed on: 11th, October 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/10/04 filed on: 11th, October 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/10/04 filed on: 11th, October 2004 \| capital	Free Download (1 page)
122	£ ic 801756/747756 30/09/04 £ sr 54000@1=54000 filed on: 11th, October 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 1st October 2004. Value of each share 1 £, total number of shares: 801756. filed on: 11th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 1st October 2004. Value of each share 1 £, total number of shares: 801756. filed on: 11th, October 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/02/04 filed on: 20th, August 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/02/04 filed on: 20th, August 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, March 2004 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, March 2004 \| incorporation	Free Download (10 pages)
88(2)R	Alloted 801556 shares on 27th February 2004. Value of each share 1 £, total number of shares: 801656. filed on: 19th, March 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 801556 shares on 27th February 2004. Value of each share 1 £, total number of shares: 801656. filed on: 19th, March 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 10th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 10th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, January 2004 \| incorporation	Free Download (17 pages)

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