The Leaders Romans Midco Limited. Head office in Wokingham. Check Director.

The Leaders Romans Midco Limited, Wokingham

The Leaders Romans Midco Limited is a private limited company. Previously, it was named Titus Midco Limited (it was changed on 2017-06-30). Located at Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ, the above-mentioned 8 years old company was incorporated on 2016-01-06 and is officially categorised as "activities of head offices" (SIC code: 70100).
5 directors can be found in the company: Ian D. (appointed on 28 February 2022), Eva K. (appointed on 28 February 2022), Mary S. (appointed on 28 February 2022). Moving to the secretaries (1 in total), we can name: Paul A. (appointed on 13 January 2020).

About
Name: The Leaders Romans Midco Limited
Number: 09939189
Incorporation date: 2016-01-06
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

Hadrian Acquisition Limited

28 February 2022

Address	100 New Bridge Street, London, EC4V 6JA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13859371
Nature of control:	75,01-100% shares

The Leaders Romans Group Limited

15 January 2018 - 28 February 2022

Address	Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	9939099
Nature of control:	75,01-100% shares

Property Services Holdings Limited

6 April 2016 - 24 August 2017

Address	Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09939099
Nature of control:	25-50% shares

The date for The Leaders Romans Midco Limited confirmation statement filing is 2024-01-19. The latest one was sent on 2023-01-05. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Hadrian Acquisition Limited owns over 3/4 of shares. The corporate PSC is located at New Bridge Street, EC4V 6JA London. The Leaders Romans Group Limited owns over 3/4 of shares. The corporate PSC is located at Nine Mile Ride, RG40 3GZ Wokingham. Property Services Holdings Limited owns 1/2 or less of shares. The corporate PSC is located at Nine Mile Ride, RG40 3GZ Wokingham.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (23 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 31/12/22 filed on: 11th, October 2023 \| other	Free Download (3 pages)
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)
CS01	Confirmation statement with updates 2023/01/05 filed on: 30th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (27 pages)
PSC02	Notification of a person with significant control 2022/02/28 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/28 filed on: 14th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/28 filed on: 14th, March 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/02/28 filed on: 13th, March 2022 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/02/28. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/28. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/28 filed on: 10th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/28. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/05 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2021/01/05 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2020/01/13. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/13 filed on: 26th, January 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/01/13 filed on: 26th, January 2020 \| officers	Free Download (1 page)
AP03	On 2020/01/13, company appointed a new person to the position of a secretary filed on: 26th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/05 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/08/24 filed on: 13th, January 2020 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2019/09/03 filed on: 9th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/30. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/23 filed on: 29th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/05 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/12/31. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2018/01/05 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018/01/15 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 9th, October 2017 \| accounts	Free Download (20 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 17th, August 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/06/30 filed on: 30th, June 2017 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2017/04/18. filed on: 18th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/11. filed on: 18th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/30. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/30 filed on: 8th, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/05 filed on: 13th, January 2017 \| confirmation statement	Free Download (6 pages)
AP03	On 2016/03/15, company appointed a new person to the position of a secretary filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/15. filed on: 30th, March 2016 \| officers	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/15 filed on: 30th, March 2016 \| capital	Free Download (4 pages)
AD01	Change of registered address from One Eagle Place London SW1Y 6AF United Kingdom on 2016/03/30 to Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ filed on: 30th, March 2016 \| address	Free Download (2 pages)
AP01	New director appointment on 2016/03/15. filed on: 30th, March 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/03/15. filed on: 30th, March 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, March 2016 \| resolution	Free Download
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/01/31 filed on: 7th, January 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2016 \| incorporation	Free Download

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