Leaders Group

Active03042443 Private unlimited company
Incorporated
5 April 1995 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 17 August 2017
British
Born July 1962 (64)
Director · Appointed 10 March 2010
British
Born October 1971 (55)
Officer history (18 former)
28 February 2022
Resigned Weller, Paul Stanley as Director
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Resigned Palmer, Michael Edward John as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
31 August 2018
Resigned Loverdos, Panagiotis Deric as Director
22 September 2017
Resigned Light, Matthew James as Secretary
22 September 2017
Appointed Palmer, Michael Edward John as Secretary
17 August 2017
Appointed Loverdos, Panagiotis Deric as Director
17 August 2017
Appointed Gill, Adrian Stuart as Director
17 August 2017
Appointed Palmer, Michael Edward John as Director
17 August 2017
Appointed Kavanagh, Peter as Director
16 March 2010
Appointed Light, Matthew James as Secretary
16 March 2010
Resigned The Finance & Industrial Trust Ltd as Corporate Secretary
10 March 2010
Appointed Light, Matthew James as Director
27 March 2007
27 March 2007
Resigned Younghusband, Susan Margaret as Director
17 June 2005
17 June 2005
Appointed Younghusband, Susan Margaret as Director
17 June 2005
Appointed The Finance & Industrial Trust Ltd as Corporate Secretary
17 June 2005
17 June 2005
Resigned Light, Matthew James as Secretary
17 June 2005
Resigned Thurlow, Lawrence Alan as Director
12 June 2003
Resigned Cliffe, Carolyn Gayle as Director
26 April 2002
Appointed Cliffe, Carolyn Gayle as Director
28 March 2001
Appointed Light, Matthew James as Secretary
3 November 2000
Resigned Waggott, Timothy Paul as Secretary
28 April 2000
Resigned Boal-Russell, Heather Margaret as Secretary
3 March 2000
Appointed Waggott, Timothy Paul as Secretary
26 November 1998
Appointed Boal-Russell, Heather Margaret as Secretary
26 November 1998
Resigned Weller, Paul Stanley as Secretary
14 March 1997
6 April 1995
Appointed Weller, Paul Stanley as Secretary
6 April 1995
Appointed Thurlow, Lawrence Alan as Director
6 April 1995
Appointed Weller, Paul Stanley as Director
6 April 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 April 1995
Resigned London Law Services Limited as Corporate Nominee Director
5 April 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 April 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05476878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates31 May 2026
16 September 2025Registered office address changed
16 September 2025Change of details for a person with significant control
10 September 2025Accounts for a dormant company31 December 2024
4 June 2025Confirmation statement with no updates31 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?