Menna Overview
Here’s a quick overview of LEADEC LIMITED 👀 — a Coventry based business that started in 1997.
LEADEC LIMITED
- Company statusactive
- Company No03441005
- Age28 years 10 months Incorporated 29 September 1997
- Officers3
Address
Leadec Limited, Torrington Avenue, Coventry, CV4 9AP, England
LEADEC LIMITED is an active company incorporated on 29 September 1997 and based in Coventry, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 81100 Combined facilities support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Resolution
3 Years Ago on 31 Oct 2022
Memorandum Articles
3 Years Ago on 28 Oct 2022
Statement Of Companys Objects
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
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 | |
| Mrs Julia Anne Jennifer Chapman | Nov 1965 | 02 Nov 2021 |
| Mr Carsten Dan Koppen | May 1964 | 02 Nov 2021 |
| Ms Charlmaine Vella | Dec 1969 | 02 Nov 2021 |
| Mr Graeme Smith | Oct 1961 | 02 Nov 2021 |
| Mr Johannes Josef Maret | Jun 1950 | 02 Nov 2021 |
| Mr Peder Erik Prahl | Nov 1964 | 06 Apr 2016 |
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Here’s a quick overview of LEADEC LIMITED 👀 — a Coventry based business that started in 1997.