Leading Edge Technology Limited

Proposed for strike-off03757983 Private limited company
Incorporated
22 April 1999 (27 years)
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
South West
Address
Ellenborough House
Wellington Street
Cheltenham
GL50 1YD

Filing status

Accounts due
31 March 2022
Last accounts
30 June 2020
Conf. stmt due
14 June 2023
Last conf. stmt
31 May 2022

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (16 former)
15 December 2022
Resigned Vekria, Pankaj as Director
27 January 2022
Resigned Palmer, James as Director
5 December 2019
Appointed Palmer, James as Director
2 April 2019
Resigned Butler, James Patrick Ross as Director
8 August 2018
Resigned Grant, Kevin as Director
8 August 2018
Appointed Vekria, Pankaj as Director
8 August 2018
Resigned Blenheim Consulting Ltd as Corporate Secretary
8 August 2018
Appointed Butler, James Patrick Ross as Director
8 August 2018
Resigned Mckay, Leigh as Director
8 August 2018
Resigned Mckay, Shaun Wade as Director
12 March 2015
Appointed Blenheim Consulting Ltd as Corporate Secretary
12 March 2015
Resigned Mckay, Leigh as Secretary
1 February 2014
Appointed Grant, Kevin as Director
12 May 2010
Resigned Smith, Paul David as Director
31 January 2009
Resigned Ridgway, Wade Kingsley as Director
11 June 2007
Resigned Blenheim Consulting Limited as Corporate Secretary
11 June 2007
Appointed Mckay, Leigh as Secretary
5 January 2007
Appointed Smith, Paul David as Director
5 January 2007
Resigned Redhill Secretarial Services Limited as Corporate Secretary
5 January 2007
Appointed Blenheim Consulting Limited as Corporate Secretary
30 June 2003
Resigned Maclachlan, Clinton Hugh Trevor as Director
1 January 2003
Appointed Redhill Secretarial Services Limited as Corporate Secretary
1 November 2002
Resigned Mckay, Leigh as Director
24 September 2002
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
1 May 2002
Appointed Ridgway, Wade Kingsley as Director
11 November 2000
Appointed Maclachlan, Clinton Hugh Trevor as Director
24 April 2000
Appointed Mckay, Leigh as Director
5 May 1999
Appointed Mckay, Leigh as Director
5 May 1999
Appointed Mckay, Shaun Wade as Director
5 May 1999
Resigned 1St Contact Directors Limited as Corporate Nominee Director
22 April 1999
Appointed 1St Contact Directors Limited as Corporate Nominee Director
22 April 1999
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 August 2018
Owns 75–100% of shares
Limited Company
Reg. no. 2937183
Former controllers (3)
8 August 2018
Ceased Kevin Grant — Owns 25–50% of shares
8 August 2018
Ceased Leigh Mckay — Owns 25–50% of shares
8 August 2018
Ceased Shaun Wade Mckay — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2020 · unaudited abridged accounts

Net Assets
£336,051
up £34,084 (11%)
Cash
£114,045
down £14,781 (11%)
Employees
1
no change
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 £301,967 £336,051
Balance sheet detail
20202019
Fixed Assets£1,518£7,912
Current Assets£483,479£418,918
Debtors£369,434
Cash£114,045
Creditors (< 1 year)£148,946£124,863
Creditors (> 1 year)£0
Net Current Assets£334,533£294,055
Net Assets£336,051£301,967
Shareholder Funds£336,051£301,967

Filings

Filing history not loaded yet. See it on Companies House

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