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Leadec Holding (UK) Ltd

Leadec Holding (UK) Ltd is a dissolved company incorporated on 14 April 2005 with the registered office located in Coventry, West Midlands. Leadec Holding (UK) Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 28 November 2023 (1 year 9 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05424146
Private limited company
Age
20 years
Incorporated 14 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Leadec Limited
Torrington Avenue
Coventry
CV4 9AP
England
Address changed on 30 May 2022 (3 years ago)
Previous address was C/O Leadec Limited Torrington Avenue Coventry CV4 9HL England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • Finance Director • British • Lives in England • Born in Mar 1982
Director • Managing Director • British • Lives in England • Born in Mar 1968
Mrs Julia Anne Jennifer Chapman
PSC • British • Lives in Jersey • Born in Nov 1965
Mr Carsten Dan Koppen
PSC • Danish • Lives in Jersey • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Leadec (Coventry) Limited
Claire Louise Gathercole and Lee Simon Smith are mutual people.
Active
Leadec Limited
Claire Louise Gathercole and Lee Simon Smith are mutual people.
Active
Elmleigh Electrical Systems Limited
Claire Louise Gathercole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£150K
Decreased by £216K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150K
Decreased by £12.76M (-99%)
Total Liabilities
-£12K
Decreased by £195K (-94%)
Net Assets
£138K
Decreased by £12.57M (-99%)
Debt Ratio (%)
8%
Increased by 6.4% (+399%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 28 Nov 2023
Voluntary Gazette Notice
1 Year 12 Months Ago on 12 Sep 2023
Application To Strike Off
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
New Charge Registered
2 Years 8 Months Ago on 21 Dec 2022
Miss Heather Margaret Goode Appointed
2 Years 9 Months Ago on 8 Dec 2022
Paul Steven Griffiths Resigned
2 Years 9 Months Ago on 8 Dec 2022
Registered Address Changed
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 12 Sep 2023
Application to strike the company off the register
Submitted on 5 Sep 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 24 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 23 Feb 2023
Registration of charge 054241460002, created on 21 December 2022
Submitted on 22 Dec 2022
Termination of appointment of Paul Steven Griffiths as a secretary on 8 December 2022
Submitted on 8 Dec 2022
Appointment of Miss Heather Margaret Goode as a secretary on 8 December 2022
Submitted on 8 Dec 2022
Resolutions
Submitted on 23 Nov 2022
Memorandum and Articles of Association
Submitted on 17 Nov 2022
Repayment History
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