LEADEC (COVENTRY) LIMITED
- Company statusactive
- Company No00445575
- Age77 years 8 months Incorporated 24 November 1947
- Officers3
Address
C/O Leadec Limited, Torrington Avenue, Coventry, CV4 9AP, England
LEADEC (COVENTRY) LIMITED is an active company incorporated on 24 November 1947 and based in Coventry, England. The company was registered 78 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2025
Notification Of A Person With Significant Control
3 Months Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 02 Apr 2025
Accounts With Accounts Type Full
9 Months Ago on 05 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Dec 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GOODE, Heather Margaret | secretary | 08 Dec 2022 | |
GATHERCOLE, Claire Louise | director | Mar 1982 | 29 Apr 2019 |
HAMPSON, Anthony Peter | director | Apr 1964 | 01 Jun 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Leadec Beteiligungen Gmbh | 27 Mar 2025 | |
Mr Graeme Smith | Oct 1961 | 02 Nov 2021 |
Mrs Julia Anne Jennifer Chapman | Nov 1965 | 02 Nov 2021 |
Mr Johannes Josef Maret | Jun 1950 | 02 Nov 2021 |
Mr Carsten Dan Koppen | May 1964 | 02 Nov 2021 |
Ms Charlmaine Vella | Dec 1969 | 02 Nov 2021 |
Mr Peder Erik Prahl | Nov 1964 | 06 Apr 2016 |
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