Leadx Limited

Active05494152 Private limited company
Incorporated
29 June 2005 (21 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
North West
Address
The Exchange
5 Bank Street
Bury
BL9 0DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2020
British
Born May 1965 (61)
Director · Appointed 18 March 2018
British
Born April 1970 (56)
Secretary · Appointed 26 September 2005
British
Director · Appointed 29 June 2005
British
Born July 1967 (59)
Officer history (5 former)
11 March 2020
Appointed Simpkins, Mark Philip as Director
18 March 2018
Appointed Dwyer, Helen Mary as Director
28 November 2007
Resigned Epstein, Gerald as Director
28 November 2007
Resigned Simpkins, Mark Philip as Director
28 November 2007
Resigned Dwyer, Helen Mary as Director
16 January 2006
Resigned Of Granville Huntly, The Marquis as Director
26 September 2005
Appointed Simpkins, Mark Philip as Secretary
26 September 2005
Resigned Berry, Timothy Andrew as Secretary
15 September 2005
Appointed Simpkins, Mark Philip as Director
6 September 2005
Appointed Dwyer, Helen Mary as Director
27 July 2005
Appointed Of Granville Huntly, The Marquis as Director
29 June 2005
Appointed Berry, Timothy Andrew as Secretary
29 June 2005
Appointed Epstein, Gerald as Director
29 June 2005
Appointed Berry, Timothy Andrew as 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
Company Limited By Shares
Reg. no. 06299337
Former controllers (2)
11 March 2020
Ceased Mark Philip Simpkins — Has significant influence or control
11 March 2020
Ceased Timothy Andrew Berry — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Leadx Group Limited Owns 25–50% of shares
Leadx Holdings Limited Owns 75–100% of shares
Leadx Limited This company Owns 75–100% of shares
Leadx Marketing Limited Owns 75–100% of shares
LX Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £3,046 £973 £46,601 (£3,466) (£5,121) (£5,121) £100
Balance sheet detail
2025202420232022202120202019
Current Assets£52,799£54,455£46,602£2,775£3,047
Debtors£100£52,799£52,799£52,766£46,100£1,080£1,884
Cash£0£1,689£502£1,695£1,163
Creditors (< 1 year)£0£57,920£57,920£57,921£1£1,802£1
Net Current Assets£100(£5,121)(£5,121)(£3,466)£46,601£973£3,046
Shareholder Funds£100(£5,121)(£5,121)(£3,466)£46,601£973£3,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates24 June 2026
12 May 2026Change of details for a person with significant control
31 March 2026Total exemption full accounts30 June 2025
1 July 2025Confirmation statement with updates29 June 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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