Leadec Limited

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leadec limited
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Large Enterprise

Leadec Limited

03441005•Private Limited With Share Capital

Leadec Limited, Torrington Avenue, Coventry, CV49AP

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Incorporated

29/09/1997

Company Age

29 years

Directors

3

Employees

1,292

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Leadec Limited (03441005) is a private limited with share capital incorporated on 29/09/1997 (29 years old) and registered in coventry, CV49AP. The company operates under SIC code 32990 - other manufacturing n.e.c..

Leadec limited is a consumer goods company based out of 8 tournament court, edgehill drive tournament fields, warwick, united kingdom.

Private Limited With Share Capital
SIC: 32990
Large Enterprise
Incorporated 29/09/1997
CV49AP
1,292 employees

Financial Overview

Total Assets

£37.58M

Liabilities

£31.55M

Net Assets

£6.03M

Turnover

£78.66M

Cash

£1.00M

Key Metrics

1,292

Employees

3

Directors

1

Shareholders

4

CCJs

Board of Directors

2
C
claire louise gathercole
director
A
anthony peter hampson
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2022
Resolution
Category:Resolution
Date:31-10-2022
Memorandum Articles
Category:Incorporation
Date:28-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Resolution
Category:Resolution
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Resolution
Category:Resolution
Date:23-01-2017
Resolution
Category:Resolution
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Made Up Date
Category:Accounts
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Accounts With Made Up Date
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Made Up Date
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2010
Change Of Name Notice
Category:Change Of Name
Date:05-10-2010
Auditors Resignation Company
Category:Auditors
Date:26-08-2010
Auditors Resignation Company
Category:Auditors
Date:16-08-2010
Accounts With Made Up Date
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Made Up Date
Category:Accounts
Date:10-09-2009
Legacy
Category:Officers
Date:08-05-2009

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months1
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date26/08/2026
Latest Accounts31/12/2025

Trading Addresses

Torrington Avenue, Coventry, Cv4 9Ap, CV49APRegistered
Kimtton Road, Luton, Bedfordshire, LU20TY
Sils Business Mall, Hooton Park, Eric Fountain Road, Ellesmere Port, Cheshire, CH651AT

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Contact

Leadec Limited, Torrington Avenue, Coventry, CV49AP