Leadership and Management Limited

Active08360893 Private limited company
Incorporated
15 January 2013 (13 years)
Previously known as
Ivy Gate Lettings Limited (until 15 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
Directors
James William Neal Houlder
Accounts type
Small
Region
Greater London
Address
24/25 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born December 1980 (45)
Houlder, James William Neal
Director · Appointed 13 October 2017
British
Born February 1978 (48)
Director · Appointed 13 October 2017
British
Born May 1976 (50)
Officer history (12 former)
24 October 2024
Resigned Dolan, Graham John Anthony as Secretary
12 August 2022
Resigned Webster, Dean Leslie as Director
1 April 2022
Appointed Cooper, Seth as Director
1 April 2022
Resigned Elliott, Richard as Director
1 October 2019
Appointed Elliott, Richard as Director
1 February 2019
Resigned Heppell, Geoffrey Leonard as Director
13 October 2017
Resigned Barham, Scott William as Director
13 October 2017
Appointed Houlder, James William Neal as Director
13 October 2017
Appointed Whittingham, Daniel Andrew as Director
25 February 2016
Resigned Jalan, Deepak as Director
25 February 2016
Appointed Barham, Scott William as Director
25 February 2016
Resigned Butt, Faisal Shahid as Director
25 February 2016
Resigned Butt, Faisal as Secretary
25 February 2016
Appointed Webster, Dean Leslie as Director
25 February 2016
Resigned Clarke, Nigel David as Director
25 February 2016
Resigned Daniels, Paul Jeremy as Director
20 October 2014
Resigned Aylward, David John as Director
31 December 2013
Resigned Williams, Luke Alexander as Director
7 June 2013
Appointed Heppell, Geoffrey Leonard as Director
7 June 2013
Appointed Jalan, Deepak as Director
7 June 2013
Appointed Dolan, Graham John Anthony as Secretary
7 June 2013
Appointed Daniels, Paul Jeremy as Director
7 June 2013
Appointed Clarke, Nigel David as Director
7 June 2013
Appointed Williams, Luke Alexander as Director
15 April 2013
Appointed Aylward, David John as Director
15 January 2013
Appointed Butt, Faisal as Secretary
15 January 2013
Appointed Butt, Faisal Shahid as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15804548
Former controllers (2)
13 September 2024
Ceased Daniel Andrew Whittingham — Holds 25–50% of voting rights
13 October 2017
Ceased Syndicated Investor Group Limited — Owns 25–50% of shares

Financials

Net Assets
£1,875,106
Cash
£1,221,008
Employees
43
Debt Ratio
53%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 £701,487 £1,232,036 £1,074,596 £1,628,270 £1,875,106
Balance sheet detail
20252024202320222020
Fixed Assets£32,171£37,841£41,750£40,792£17,164
Current Assets£3,950,560£3,326,809£3,244,353£2,784,221£1,529,213
Cash£1,221,008£886,499£2,032,842£1,401,121£896,885
Creditors (< 1 year)£1,968,803£1,592,991£1,999,542£1,562,268£844,890
Creditors (> 1 year)£138,822£143,389£211,965£30,709
Net Current Assets£1,981,757£1,733,818£1,244,811£1,221,953£684,323
Net Assets£1,875,106£1,628,270£1,074,596£1,232,036£701,487
Shareholder Funds£1,875,106£1,628,270£1,074,596£1,232,036£701,487

Filings

Filing history not loaded yet. See it on Companies House

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