LEADING CONTRACTS LIMITED

LEADING CONTRACTS LIMITED is an active private limited company, incorporated on 9 July 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hearthcote Road, Swadlincote. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LEADING CONTRACTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04248497
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOLFORD HOUSE HEARTHCOTE ROAD
Address Line 2HEARTHCOTE ROAD
Post TownSWADLINCOTE
CountyDERBYSHIRE
CountryUNITED KINGDOM
PostcodeDE11 9BX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
LEADING CONTRACTS LIMITED

Directors

(The company's officers)
MR DAVID SHAW
(~85 year old British national)
HOLFORD HOUSE HEARTHCOTE ROAD, HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 07/09/2004
SIMON JOHN SHAW
(~49 year old British national)
HOLFORD HOUSE HEARTHCOTE ROAD, HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2005

Shareholders

(Persons of Significant Control)
Mr David Shaw
(~85 year old British national)
Holford House, Hearthcote Road, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
COACH HOUSE MEWS (REDHILL) LIMITED
  • MR DAVID SHAW
DIPLOMAT PROPERTY DEVELOPMENTS LIMITED
  • MR DAVID SHAW
FARROWDALE PROPERTIES LIMITED
  • MR DAVID SHAW
  • MR DAVID SHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)