Active
Company Information for LEADING EDGE ONLY LTD
CRANFIELD UNIVERSITY TECHNOLOGY PARK, UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, MK43 0BT,
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Company Registration Number
08244058
Private Limited Company
Active |
Company Name | |
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LEADING EDGE ONLY LTD | |
Legal Registered Office | |
CRANFIELD UNIVERSITY TECHNOLOGY PARK UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0BT Other companies in MK9 | |
Company Number | 08244058 | |
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Company ID Number | 08244058 | |
Date formed | 2012-10-08 | |
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 | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:59:00 |
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Officer | Role | Date Appointed |
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STEPHEN PAUL BAILEY |
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STEPHEN PAUL BAILEY |
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LEMUEL ROBERT LASHER |
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SCOTT SHARP |
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ERIC RICHARD WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
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PETER ANTHONY VALAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURE MEASURES LTD. | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
COPIACONNECT LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2016-12-06 | |
EDVINCA LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-11 | Active | |
ZENAURA INC | Director | 2017-06-08 | CURRENT | 2017-06-01 | Active | |
LDR REALISATIONS 2019 LIMITED | Director | 2016-10-24 | CURRENT | 2013-04-16 | Liquidation | |
ZENAURA LIMITED | Director | 2016-07-21 | CURRENT | 2016-06-13 | Active | |
VAUGHAN LIMITED | Director | 2015-12-01 | CURRENT | 1994-01-20 | Active | |
CEED LTD | Director | 2015-07-09 | CURRENT | 2014-10-29 | Active | |
THE DESIGN ARTISAN GROUP LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
15/02/24 STATEMENT OF CAPITAL GBP 1368.5882 | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES | ||
Change of details for Mr Scott Sharp as a person with significant control on 2017-10-06 | ||
CESSATION OF DIANE SHARP AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC04 | Change of details for Diane Sharp as a person with significant control on 2022-12-12 | |
CH01 | Director's details changed for Mr Eric Richard Wilkinson on 2022-12-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom | |
PSC04 | Change of details for Mr Scott Sharp as a person with significant control on 2022-12-09 | |
CH01 | Director's details changed for Mr Eric Richard Wilkinson on 2022-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes MK9 2HR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED JAYDEN HALLIDAY | ||
AP01 | DIRECTOR APPOINTED JAYDEN HALLIDAY | |
SH01 | 13/10/21 STATEMENT OF CAPITAL GBP 1356.307 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 134630.7 | |
SH01 | 07/04/21 STATEMENT OF CAPITAL GBP 1351.307 | |
SH01 | 05/01/21 STATEMENT OF CAPITAL GBP 1348.807 | |
SH01 | 21/10/20 STATEMENT OF CAPITAL GBP 1346.307 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082440580001 | |
SH01 | 18/05/20 STATEMENT OF CAPITAL GBP 1338.807 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 07/03/20 STATEMENT OF CAPITAL GBP 1330.9219 | |
SH01 | 09/02/20 STATEMENT OF CAPITAL GBP 1320.9219 | |
SH01 | 25/01/20 STATEMENT OF CAPITAL GBP 1312.5885 | |
SH01 | 16/01/20 STATEMENT OF CAPITAL GBP 1308.4218 | |
CH01 | Director's details changed for Lemuel Robert Lasher on 2019-11-21 | |
SH01 | 12/11/19 STATEMENT OF CAPITAL GBP 1284.255 | |
AP01 | DIRECTOR APPOINTED MR ERIC RICHARD WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIS GEORGIOU | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ARIS GEORGIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RICHARD WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 1223.1 | |
SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 1223.1 | |
AP01 | DIRECTOR APPOINTED MR ERIC RICHARD WILKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT SHARP | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE SHARP | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 1180.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1180.1 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 1180.1 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 1175.1 | |
SH01 | 01/07/17 STATEMENT OF CAPITAL GBP 1175.1 | |
AP03 | Appointment of Stephen Paul Bailey as company secretary on 2017-06-29 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 1145.1 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 1140 | |
SH02 | SUB-DIVISION 23/12/16 | |
SH02 | SUB-DIVISION 23/12/16 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 1135 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 1130 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL BAILEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT SHARP / 27/07/2016 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1125 | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 1125 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1075 | |
AR01 | 08/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1075 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 1075 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1062.5 | |
AR01 | 08/10/14 FULL LIST | |
SH01 | 02/09/14 STATEMENT OF CAPITAL GBP 1062.5 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 08/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | |
SH01 | 12/03/14 STATEMENT OF CAPITAL GBP 10500 | |
AP01 | DIRECTOR APPOINTED LEMUEL ROBERT LASHER | |
AR01 | 08/10/13 FULL LIST | |
SH02 | SUB-DIVISION 02/08/13 | |
RES13 | SUB DIVISION 02/08/2013 | |
SH01 | 02/08/13 STATEMENT OF CAPITAL GBP 9750 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082440580001 | |
AP01 | DIRECTOR APPOINTED SCOTT SHARP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 LEADING EDGE ONLY LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEADING EDGE ONLY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |