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Leadec (Coventry) Limited
Leadec (Coventry) Limited is an active company incorporated on 24 November 1947 with the registered office located in Coventry, West Midlands. Leadec (Coventry) Limited was registered 77 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00445575
Private limited company
Age
77 years
Incorporated
24 November 1947
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 September 2024
(11 months ago)
Next confirmation dated
27 September 2025
Due by
11 October 2025
(1 month remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Leadec (Coventry) Limited
Contact
Address
C/O Leadec Limited
Torrington Avenue
Coventry
CV4 9AP
England
Address changed on
30 May 2022
(3 years ago)
Previous address was
Leadec Limited Torrington Avenue Coventry CV4 9HL England
Companies in CV4 9AP
Telephone
01926 623550
Email
Available in Endole App
Website
Palmersgroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Anthony Peter Hampson
Director • Managing Director • British • Lives in England • Born in Apr 1964
Lee Simon Smith
Director • Managing Director • British • Lives in England • Born in Mar 1968
Claire Louise Gathercole
Director • Finance Director • British • Lives in England • Born in Mar 1982
Miss Heather Margaret Goode
Secretary
Leadec Beteiligungen GMBH
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leadec Limited
Claire Louise Gathercole, Lee Simon Smith, and 1 more are mutual people.
Active
Elmleigh Electrical Systems Limited
Claire Louise Gathercole and Anthony Peter Hampson are mutual people.
Active
Leadec Holding (UK) Ltd
Claire Louise Gathercole and Lee Simon Smith are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£122.39K
Decreased by £180 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.83K
Decreased by £138 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£122.83K
Decreased by £138 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Day Ago on 8 Sep 2025
Mr Anthony Peter Hampson Appointed
3 Months Ago on 1 Jun 2025
Lee Simon Smith Resigned
3 Months Ago on 31 May 2025
Leadec Beteiligungen Gmbh (PSC) Appointed
5 Months Ago on 27 Mar 2025
Charlmaine Vella (PSC) Resigned
5 Months Ago on 27 Mar 2025
Graeme Smith (PSC) Resigned
5 Months Ago on 27 Mar 2025
Johannes Josef Maret (PSC) Resigned
5 Months Ago on 27 Mar 2025
Julia Anne Jennifer Chapman (PSC) Resigned
5 Months Ago on 27 Mar 2025
Carsten Dan Koppen (PSC) Resigned
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Lee Simon Smith as a director on 31 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Anthony Peter Hampson as a director on 1 June 2025
Submitted on 4 Jun 2025
Cessation of Julia Anne Jennifer Chapman as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Cessation of Johannes Josef Maret as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Cessation of Graeme Smith as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Cessation of Charlmaine Vella as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Notification of Leadec Beteiligungen Gmbh as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Cessation of Carsten Dan Koppen as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
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Repayment History
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