Leaderbarn Ltd.
- Active
- Incorporated on 14 Nov 2016
Reg Address: First Floor, 5 Fleet Place, London EC4M 7RD, United Kingdom
Previous Names:
Leaderbarn Antiques Limited - 21 Nov 2016
Leaderbarn Antiques Limited - 14 Nov 2016
Company Classifications:
68209 - Other letting and operating of own or leased real estate
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Leaderbarn Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Piran Hughes | Director | 14 Nov 2016 | British | Active |
| 2 | Caroline Primrose Dalmeny | Director | 14 Nov 2016 | British | Active |
| 3 | Caroline Julia Primrose Lady Dalmeny | Director | 14 Nov 2016 | British | Resigned 1 Aug 2023 |
| 4 | Thomas Piran Hughes | Director | 14 Nov 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dr Thomas Piran Hughes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 1 Jun 2019 | British | Active |
| 2 | The Hon Caroline Julia Primrose, Lady Dalmeny Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 14 Nov 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Leaderbarn Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 13 Sep 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 13 Sep 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 31 Aug 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2023 | Download PDF |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Aug 2023 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 3 Aug 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 9 Sep 2022 | Download PDF |
| 8 | Accounts - Total Exemption Full | 22 Mar 2021 | Download PDF 9 Pages |
| 9 | Confirmation Statement - No Updates | 24 Sep 2020 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 13 Mar 2020 | Download PDF 8 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 19 Feb 2020 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 17 Feb 2020 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 11 Sep 2019 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 9 Sep 2019 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 9 Sep 2019 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 9 Sep 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 9 Sep 2019 | Download PDF 4 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Sep 2019 | Download PDF 2 Pages |
| 19 | Accounts - Dormant | 12 Aug 2019 | Download PDF 3 Pages |
| 20 | Confirmation Statement - Updates | 28 Nov 2018 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 14 Aug 2018 | Download PDF 3 Pages |
| 22 | Confirmation Statement - No Updates | 20 Nov 2017 | Download PDF 3 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 20 Nov 2017 | Download PDF 1 Pages |
| 24 | Resolution | 21 Nov 2016 | Download PDF 3 Pages |
| 25 | Incorporation - Company | 14 Nov 2016 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cniguard Ltd Mutual People: Caroline Primrose Dalmeny | Active |
| 2 | Children In Crisis Mutual People: Caroline Primrose Dalmeny | Active |
| 3 | The Abbotsford Trust Mutual People: Caroline Primrose Dalmeny | Active |
| 4 | Anchorage Limited Mutual People: Thomas Piran Hughes | Active |
| 5 | Targetmid Property Management Limited Mutual People: Thomas Piran Hughes | Active |