LEAD EVOLVE LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4ER

Company number 09310380
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address UNIT 1E, THE SVT BUILDING HOLLOWAY ROAD, HEYBRIDGE, MALDON, ESSEX, ENGLAND, CM9 4ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 6 January 2017; Confirmation statement made on 27 November 2016 with updates; Statement of capital following an allotment of shares on 18 October 2016 GBP 100 . The most likely internet sites of LEAD EVOLVE LIMITED are www.leadevolve.co.uk, and www.lead-evolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Lead Evolve Limited is a Private Limited Company. The company registration number is 09310380. Lead Evolve Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Lead Evolve Limited is Unit 1e The Svt Building Holloway Road Heybridge Maldon Essex England Cm9 4er. . LUMINA PRIME 8 LIMITED is a Secretary of the company. MARSHALL, Jason Michael is a Director of the company. MOON, Kieran Leslie is a Director of the company. NUTLEY, Sean Edward Harrison is a Director of the company. SUTTON, Christopher John is a Director of the company. Director CUMMINGS, Mark Anthony has been resigned. Director MOON, Kieran Leslie has been resigned. Director LUMINA PRIME 8 LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LUMINA PRIME 8 LIMITED
Appointed Date: 17 August 2015
Director
MARSHALL, Jason Michael
Appointed Date: 17 June 2015
55 years old
Director
MOON, Kieran Leslie
Appointed Date: 18 October 2016
48 years old
Director
NUTLEY, Sean Edward Harrison
Appointed Date: 13 November 2014
54 years old
Director
SUTTON, Christopher John
Appointed Date: 18 October 2016
40 years old

Resigned Directors

Director
CUMMINGS, Mark Anthony
Resigned: 31 December 2015
Appointed Date: 23 July 2015
50 years old
Director
MOON, Kieran Leslie
Resigned: 17 June 2015
Appointed Date: 15 January 2015
48 years old
Director
LUMINA PRIME 8 LIMITED
Resigned: 31 December 2015
Appointed Date: 17 June 2015

Persons With Significant Control

Mr Jason Michael Marshall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Edward Harrison Nutley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAD EVOLVE LIMITED Events

06 Jan 2017
Registered office address changed from Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 6 January 2017
13 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Nov 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 100
24 Nov 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 100
24 Nov 2016
Appointment of Mr Kieran Leslie Moon as a director on 18 October 2016
...
... and 9 more events
14 Aug 2015
Appointment of Mr Jason Michael Marshall as a director on 17 June 2015
19 Jul 2015
Appointment of Lumina Prime 8 Limited as a director on 17 June 2015
19 Jul 2015
Termination of appointment of Kieran Leslie Moon as a director on 17 June 2015
26 Jan 2015
Appointment of Mr Kieran Leslie Moon as a director on 15 January 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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