LEADPOST LIMITED

LEADPOST LIMITED is an active private limited company, incorporated on 16 March 1983. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Market Street, Wymondham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. LEADPOST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 MARKET STREET
Post Town	WYMONDHAM
County	NORFOLK
Postcode	NR18 0AJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

65110 - Life insurance

Company Name History

From incorporation onwards:

LEADPOST LIMITED

Directors

(The company's officers)

MR DAVID WARNER

(~63 year old British national)

WIFFENS FARM, STANFIELD ROAD, WYMONDHAM, NR18 9QF

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MR REGINALD WARNER

(~81 year old British national)

WHITE HART LODGE, SPOONER ROW, WYMONDHAM, NORFOLK, NR18 9LQ

Current Director
Gives occupation as ESTATE AGENT
Usually resident in ENGLAND

Appointed on 31/12/1991

SUSAN ELIZABETH WARNER

(~57 year old British national)

WHITE LODGE, BATH ROAD, TAPLOW, BERKSHIRE, SL6 0AH

Current Director
Gives occupation as TRAVEL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MR DAVID WARNER

WIFFENS FARM WHITE HART LODGE, BUNWELL ROAD, WYMONDHAM, NORFOLK, NR18 9QF, UNITED KINGDOM

Current Secretary

Appointed on 21/11/2023

Shareholders

(Persons of Significant Control)

Mr Reginald Warner

(~81 year old British national)

White Hart Lodge, Spooner Row, Wymondham, Norfolk, NR18 9LQ, 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.

Notified on 06/04/2016

Connections

(Shared officers)

MAIDENHEAD WINE COMPANY LIMITED

SUSAN ELIZABETH WARNER

WEALTHSPEND LIMITED

MR REGINALD WARNER

Source: Companies House

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)