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Home > England & Wales Companies > LEADERSHIP MANAGEMENT (UK) LIMITED
Company Information for

LEADERSHIP MANAGEMENT (UK) LIMITED

THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, SURREY, KT22 8JB,
Company Registration Number
03463995
Private Limited Company
Active

Company Overview

About Leadership Management (uk) Ltd
LEADERSHIP MANAGEMENT (UK) LIMITED was founded on 1997-11-11 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Leadership Management (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEADERSHIP MANAGEMENT (UK) LIMITED
 
Legal Registered Office
THORNCROFT MANOR
THORNCROFT DRIVE
LEATHERHEAD
SURREY
KT22 8JB
Other companies in SL2
 
Filing Information
Company Number 03463995
Company ID Number 03463995
Date formed 1997-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB697551482  
Last Datalog update: 2023-12-05 14:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADERSHIP MANAGEMENT (UK) LIMITED
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Company Officers of LEADERSHIP MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE KING
Company Secretary 1997-11-17
RAYMOND JAMES KING
Director 1997-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Nominated Secretary 1997-11-11 1997-11-17
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1997-11-11 1997-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JAMES KING COENSUS-HR LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
RAYMOND JAMES KING C AND RK PROPERTY SERVICES LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-18CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2019-11-15CH01Director's details changed for Mr Nicholas John Howes on 2019-11-15
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN HOWES
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Oak End 15 Grange Gardens Farnham Common Berkshire SL2 3HL
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JAMES KING
2019-04-16TM02Termination of appointment of Caroline King on 2019-04-08
2019-04-16PSC07CESSATION OF RAYMOND JAMES KING AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16AP01DIRECTOR APPOINTED MR NICHOLAS JOHN HOWES
2019-03-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-03-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-01-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-14AR0111/11/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0111/11/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0111/11/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-12AR0111/11/12 ANNUAL RETURN FULL LIST
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM 10 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ
2012-02-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-12AR0111/11/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-04AR0111/11/10 ANNUAL RETURN FULL LIST
2010-02-23AA31/12/09 TOTAL EXEMPTION FULL
2009-11-23AR0111/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES KING / 11/11/2009
2009-03-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-27363sRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 49 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4EA
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-10363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-05363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-09-0888(2)RAD 16/08/02--------- £ SI 98@1=98 £ IC 2/100
2002-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-11363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-03-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-05363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-19363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-26363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-10-28225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-12-0988(2)RAD 28/11/97--------- £ SI 1@1=1 £ IC 1/2
1997-11-27287REGISTERED OFFICE CHANGED ON 27/11/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-11-27288aNEW SECRETARY APPOINTED
1997-11-27288bSECRETARY RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-21CERTNMCOMPANY NAME CHANGED LEADERSHIP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/11/97
1997-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEADERSHIP MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEADERSHIP MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-04-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2003-03-10 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEADERSHIP MANAGEMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of LEADERSHIP MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names

LEADERSHIP MANAGEMENT (UK) LIMITED owns 2 domain names.

brandwealth.co.uk   lmi-uk.co.uk  

Trademarks
We have not found any records of LEADERSHIP MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEADERSHIP MANAGEMENT (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2013-02-05 GBP £7,500 Professional Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEADERSHIP MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LEADERSHIP MANAGEMENT (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-0149119900Printed matter, n.e.s.
2011-07-0149119900Printed matter, n.e.s.
2011-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADERSHIP MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEADERSHIP MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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