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Leading Technology Developments Ltd

Leading Technology Developments Ltd is a liquidation company incorporated on 4 February 2009 with the registered office located in Manchester, Greater Manchester. Leading Technology Developments Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
06809495
Private limited company
Age
16 years
Incorporated 4 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Peter Tierney
Director • British • Lives in England • Born in Mar 1968
John Frame Allardyce
Director • British • Lives in Scotland • Born in May 1982
Martin Hugh Boughtwood
Director • British • Lives in UK • Born in Apr 1954
Peter Bardenfleth-Hansen
Director • Danish • Lives in Denmark • Born in Mar 1970
Xin Liu
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deregallera Technology Ltd
Martin Hugh Boughtwood and Peter Tierney are mutual people.
Active
Tracware Limited
Peter Tierney is a mutual person.
Active
Teratorq Ltd
Martin Hugh Boughtwood is a mutual person.
Active
MHB Innovations Ltd
Martin Hugh Boughtwood is a mutual person.
Active
SLD 2000 Limited
Peter Tierney is a mutual person.
Active
Deregallera Holdings Ltd
Martin Hugh Boughtwood, John Frame Allardyce, and 1 more are mutual people.
Liquidation
DG Innovate Plc
Martin Hugh Boughtwood and Peter Tierney are mutual people.
Liquidation
Deregallera Ltd
John Frame Allardyce and Peter Tierney are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£37.03K
Increased by £12.99K (+54%)
Turnover
£43.48K
Increased by £43.48K (%)
Employees
3
Increased by 2 (+200%)
Total Assets
£651.34K
Decreased by £46.09K (-7%)
Total Liabilities
-£129.48K
Decreased by £138.4K (-52%)
Net Assets
£521.86K
Increased by £92.31K (+21%)
Debt Ratio (%)
20%
Decreased by 18.53% (-48%)
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Latest Activity
Peter Bardenfleth-Hansen Resigned
1 Month Ago on 4 Aug 2025
John Frame Allardyce Resigned
1 Month Ago on 4 Aug 2025
Voluntary Liquidator Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Xin Liu Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Peter Tierney Resigned
1 Year Ago on 29 Aug 2024
Mr Peter Bardenfleth-Hansen Appointed
1 Year 2 Months Ago on 12 Jun 2024
Martin Hugh Boughtwood Resigned
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Termination of appointment of John Frame Allardyce as a director on 4 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Peter Bardenfleth-Hansen as a director on 4 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 9 May 2025
Appointment of a voluntary liquidator
Submitted on 1 May 2025
Statement of affairs
Submitted on 30 Apr 2025
Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Xin Liu as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
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Repayment History
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