THE LEADERS AGENCY LIMITED
LONDON THE LEADERSHIP AGENCY LIMITED

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Company number 04888851
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address AUDLEY HOUSE, 13 PALACE STREET, LONDON, SW1E 5HX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Alban Martin James Newman as a director on 1 February 2016. The most likely internet sites of THE LEADERS AGENCY LIMITED are www.theleadersagency.co.uk, and www.the-leaders-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Leaders Agency Limited is a Private Limited Company. The company registration number is 04888851. The Leaders Agency Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of The Leaders Agency Limited is Audley House 13 Palace Street London Sw1e 5hx. . LOCKETT, Michael Vernon, Sir is a Director of the company. Secretary HAKE, Paul Nicholas has been resigned. Secretary HENDY, Ann Denise has been resigned. Secretary HENDY, Ann Denise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ARCHER, Nicholas has been resigned. Director GRIFFIN, David Henry has been resigned. Director NEWMAN, Alban Martin James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LOCKETT, Michael Vernon, Sir
Appointed Date: 05 September 2010
77 years old

Resigned Directors

Secretary
HAKE, Paul Nicholas
Resigned: 05 September 2010
Appointed Date: 30 January 2007
Secretary
HENDY, Ann Denise
Resigned: 22 May 2015
Appointed Date: 05 September 2010
Secretary
HENDY, Ann Denise
Resigned: 30 January 2007
Appointed Date: 05 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
ARCHER, Nicholas
Resigned: 31 October 2006
Appointed Date: 05 September 2003
48 years old
Director
GRIFFIN, David Henry
Resigned: 05 September 2010
Appointed Date: 31 October 2006
74 years old
Director
NEWMAN, Alban Martin James
Resigned: 01 February 2016
Appointed Date: 19 December 2011
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Sir Michael Vernon Lockett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE LEADERS AGENCY LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
11 Feb 2016
Termination of appointment of Alban Martin James Newman as a director on 1 February 2016
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
...
... and 38 more events
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed
14 Nov 2003
Secretary resigned
14 Nov 2003
Director resigned
05 Sep 2003
Incorporation

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