Leaders Lettings Limited

Active07111438 Private limited company
Incorporated
22 December 2009 (16 years)
Previously known as
Newincco 962 Limited (until 5 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 3 April 2017
British
Born July 1962 (64)
Director · Appointed 16 March 2010
British
Born October 1971 (55)
Officer history (17 former)
28 February 2022
Resigned Ind, Charles Thomas Messiter as Director
28 February 2022
Resigned Shelford, Tom as Director
28 February 2022
Resigned Weller, Paul Stanley as Director
28 February 2022
Resigned Connell, Richard Andrew as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Resigned Palmer, Michael Edward John as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Director
3 September 2019
Resigned Cheong, Antonia Dale as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
31 August 2018
Resigned Loverdos, Panagiotis Deric as Director
14 May 2018
Resigned Cook, Michael Brian as Director
1 April 2018
Appointed Cook, Michael Brian as Director
22 September 2017
Resigned Light, Matthew James as Secretary
22 September 2017
Appointed Palmer, Michael Edward John as Secretary
3 April 2017
Appointed Shelford, Tom as Director
3 April 2017
Appointed Palmer, Michael Edward John as Director
3 April 2017
Appointed Gill, Adrian Stuart as Director
3 April 2017
Appointed Loverdos, Panagiotis Deric as Director
3 April 2017
Appointed Kavanagh, Peter as Director
30 January 2017
Appointed Cheong, Antonia Dale as Director
30 January 2017
Resigned Salter, Mark as Director
15 March 2016
Resigned Tobin, Clare as Director
3 September 2014
Appointed Tobin, Clare as Director
7 January 2011
Appointed Connell, Richard Andrew as Director
16 April 2010
Appointed Ind, Charles Thomas Messiter as Director
16 March 2010
Appointed Light, Matthew James as Secretary
16 March 2010
Appointed Light, Matthew James as Director
16 March 2010
Appointed Salter, Mark as Director
16 March 2010
Resigned Olswang Cosec Limited as Corporate Secretary
3 February 2010
Appointed Weller, Paul Stanley as Director
3 February 2010
Resigned Mcdonald, Duncan Francis as Director
3 February 2010
Resigned Olswang Directors 1 Limited as Corporate Director
3 February 2010
Resigned Olswang Directors 2 Limited as Corporate Director
22 December 2009
Appointed Mcdonald, Duncan Francis as Director
22 December 2009
Appointed Olswang Directors 1 Limited as Corporate Director
22 December 2009
Appointed Olswang Directors 2 Limited as Corporate Director
22 December 2009
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 09797397

Holdings 2

Companies where Leaders Lettings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2017
Ceased Titus Bidco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
17 June 2026Change of details for a person with significant control
Show all recent filings

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