Leaders First In Letting Limited. Head office in Wokingham. Check Director.

Leaders First In Letting Limited, Wokingham

Leaders First In Letting Limited is a private limited company. Situated at Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ, the above-mentioned 10 years old enterprise was incorporated on 2013-07-17 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this company: Paul A. (appointed on 13 January 2020), Peter K. (appointed on 31 December 2018), Matthew L. (appointed on 22 July 2013). When it comes to the secretaries (1 in total), we can name: Paul A. (appointed on 13 January 2020).

About
Name: Leaders First In Letting Limited
Number: 08614101
Incorporation date: 2013-07-17
End of financial year: 31 December


Address:	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Leaders Lettings Limited

6 April 2016

Address	Becket House 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07111438
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Leaders First In Letting Limited confirmation statement filing is 2024-06-14. The last confirmation statement was submitted on 2023-05-31. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Leaders Lettings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6 Littlehampton Road, BN13 1QE Worthing.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (73 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022 \| accounts	Free Download (86 pages)
TM01	Director's appointment terminated on Mon, 28th Feb 2022 filed on: 13th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Feb 2022 filed on: 13th, March 2022 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, November 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, November 2021 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (22 pages)
AP01	On Mon, 13th Jan 2020 new director was appointed. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Jan 2020 filed on: 26th, January 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 13th Jan 2020 filed on: 26th, January 2020 \| officers	Free Download (1 page)
AP03	On Mon, 13th Jan 2020, company appointed a new person to the position of a secretary filed on: 26th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Tue, 3rd Sep 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 086141010003, created on Fri, 5th Jul 2019 filed on: 9th, July 2019 \| mortgage	Free Download (83 pages)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 10th, October 2017 \| accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on Fri, 22nd Sep 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
AP03	On Fri, 22nd Sep 2017, company appointed a new person to the position of a secretary filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 24th, July 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from Becket House 6 Littlehampton Road Worthing BN13 1QE on Sun, 9th Jul 2017 to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ filed on: 9th, July 2017 \| address	Free Download (1 page)
CH01	On Tue, 30th May 2017 director's details were changed filed on: 30th, May 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 3rd Apr 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2017 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 3rd Apr 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 3rd Apr 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 30th Jan 2017 new director was appointed. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Jan 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 1.00 GBP capital
CH01	On Sun, 1st May 2016 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 30th, March 2016 \| resolution	Free Download
MR01	Registration of charge 086141010002, created on Tue, 15th Mar 2016 filed on: 17th, March 2016 \| mortgage	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 1st, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 17th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 14th, July 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 14th Jul 2014: 1.00 GBP capital
AP01	On Thu, 20th Feb 2014 new director was appointed. filed on: 20th, February 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, August 2013 \| resolution
MR01	Registration of charge 086141010001 filed on: 2nd, August 2013 \| mortgage	Free Download (68 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, August 2013 \| resolution	Free Download (30 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jul 2014 to Mon, 31st Mar 2014 filed on: 29th, July 2013 \| accounts	Free Download (1 page)
AP01	On Mon, 22nd Jul 2013 new director was appointed. filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Jul 2013 new director was appointed. filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Jul 2013 new director was appointed. filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2013 \| incorporation

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