Company number 04624061
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 23 STANKELT ROAD, SILVERDALE, CARNFORTH, LANCS, LA5 0TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of LEADING EDGE PERFORMANCE DEVELOPMENT LIMITED are www.leadingedgeperformancedevelopment.co.uk, and www.leading-edge-performance-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Leading Edge Performance Development Limited is a Private Limited Company.
The company registration number is 04624061. Leading Edge Performance Development Limited has been working since 23 December 2002.
The present status of the company is Active. The registered address of Leading Edge Performance Development Limited is 23 Stankelt Road Silverdale Carnforth Lancs La5 0tf. . DAVIES, Grant is a Director of the company. Secretary JONAS, Katherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Persons With Significant Control
Katherine Jonas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Davies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEADING EDGE PERFORMANCE DEVELOPMENT LIMITED Events
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 33 more events
05 Feb 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Feb 2003
Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2
05 Feb 2003
Accounting reference date extended from 31/12/03 to 31/03/04
23 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation