LEADING EDGE GUIDES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 09408564
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of LEADING EDGE GUIDES LTD are www.leadingedgeguides.co.uk, and www.leading-edge-guides.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Leading Edge Guides Ltd is a Private Limited Company. The company registration number is 09408564. Leading Edge Guides Ltd has been working since 27 January 2015. The present status of the company is Active. The registered address of Leading Edge Guides Ltd is 5 Harley Place Harley Street London W1g 8qd. . BRASS, Katrin is a Director of the company. GIBERT, Lluis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Media representation services".


Current Directors

Director
BRASS, Katrin
Appointed Date: 27 January 2015
61 years old
Director
GIBERT, Lluis
Appointed Date: 27 January 2015
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 January 2015
Appointed Date: 27 January 2015
94 years old

Persons With Significant Control

Mr Lluis Gibert
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katrin Brass
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEADING EDGE GUIDES LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
30 Jul 2015
Appointment of Mr Lluis Gibert as a director on 27 January 2015
30 Jul 2015
Appointment of Ms Katrin Brass as a director on 27 January 2015
11 Feb 2015
Termination of appointment of Barbara Kahan as a director on 27 January 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1

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