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LEADSTONE HOLDINGS LIMITED

LEADSTONE HOLDINGS LIMITED is an active private limited company, incorporated on 16 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. LEADSTONE HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number10674841
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1TAGUS HOUSE
Address Line 29 OCEAN WAY
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO14 3TJ

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date13/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LEADSTONE HOLDINGS LIMITED

Directors

(The company's officers)
MR MARIO SPITERI
(~57 year old British national)
THE OLD CHAPEL MAIN ROAD, WARNFORD, SOUTHAMPTON, HAMPSHIRE, SO32 3LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2017

Shareholders

(Persons of Significant Control)
Mr Mario Spiteri
(~57 year old British national)
The Old Chapel, Main Road, Warnford, Southampton, Hampshire, SO32 3LB, 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 16/03/2017

Connections

(Shared officers)
  • MR MARIO SPITERI
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)

LEADSTONE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO14 3TJ.

Map of LEADSTONE HOLDINGS LIMITED at local scale
Map of LEADSTONE HOLDINGS LIMITED at local scale
Map of LEADSTONE HOLDINGS LIMITED at district scale
Map of LEADSTONE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO14 3TJ

Other companies with registered offices in SO14 3TJ:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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