LEADSIDE LIMITED
SURREY

Hellopages » Greater London » Sutton » SM2 5BN

Company number 01587837
Status Active
Incorporation Date 28 September 1981
Company Type Private Limited Company
Address MID-DAY COURT 20-24 BRIGHTON RD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEADSIDE LIMITED are www.leadside.co.uk, and www.leadside.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Leadside Limited is a Private Limited Company. The company registration number is 01587837. Leadside Limited has been working since 28 September 1981. The present status of the company is Active. The registered address of Leadside Limited is Mid Day Court 20 24 Brighton Rd Sutton Surrey Sm2 5bn. The company`s financial liabilities are £402.06k. It is £21.91k against last year. And the total assets are £56.39k, which is £-12.8k against last year. GLEESON, Michael Patrick is a Secretary of the company. GLEESON, Michael Patrick is a Director of the company. Director GLEESON, Edward has been resigned. Director GLEESON, Josephine has been resigned. Director GLEESON, Neil has been resigned. Director GLEESON, Paul Michael has been resigned. The company operates in "Construction of domestic buildings".


leadside Key Finiance

LIABILITIES £402.06k
+5%
CASH n/a
TOTAL ASSETS £56.39k
-19%
All Financial Figures

Current Directors


Director

Resigned Directors

Director
GLEESON, Edward
Resigned: 31 March 2007
77 years old

Director
GLEESON, Josephine
Resigned: 01 October 2009
76 years old

Director
GLEESON, Neil
Resigned: 22 May 2012
Appointed Date: 10 May 2007
49 years old

Director
GLEESON, Paul Michael
Resigned: 30 November 2015
Appointed Date: 08 October 1997
52 years old

Persons With Significant Control

Mr Michael Patrick Gleeson
Notified on: 11 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LEADSIDE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 11 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Termination of appointment of Paul Michael Gleeson as a director on 30 November 2015
04 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5,271

...
... and 97 more events
01 Jul 1988
Registered office changed on 01/07/88 from: 12 rose hill sutton surrey

19 May 1988
Full accounts made up to 31 March 1986

17 Dec 1986
Return made up to 15/10/86; full list of members

02 Oct 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

28 Sep 1981
Incorporation

LEADSIDE LIMITED Charges

29 November 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 37 grand drive london t/no TGL96108.
29 November 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 609 kingston road london t/no SY275896 see image for…
29 November 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 14 bruton road london t/no SGL526892.
27 September 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2004
Legal mortgage
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 609 kingston road london t/n SY275896,. By way of specific…
24 May 2004
Legal mortgage
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as 26 sandringham avenue london, t/n…
26 March 2004
Legal mortgage
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being 14 bruton road morden london. By way of…
9 August 2002
Deed of charge
Delivered: 24 August 2002
Status: Satisfied on 19 June 2004
Persons entitled: Capital Home Loans Limited
Description: 609 kingston road raynes park london SW20 8FN fixed charge…
18 September 2000
Mortgage debenture
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
18 September 2000
Legal mortgage
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 37 grand drive raynes park london SW20 0JB. T/no…