LSP LEADERSHIP LTD

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DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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11/07/2411 July 2024 Unaudited abridged accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-06 with no updates

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17/04/2417 April 2024 Change of details for Leading Regenerative Performance Ltd as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Director's details changed for Mr Simon Charles Bailey on 2024-04-17

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17/04/2417 April 2024 Change of details for Mr Simon Charles Bailey as a person with significant control on 2024-04-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/08/2316 August 2023 Unaudited abridged accounts made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 31/03/20 UNAUDITED ABRIDGED

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES BAILEY / 05/06/2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES BAILEY / 05/06/2020

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19/06/2019 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEADING REGENERATIVE PERFORMANCE LTD

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM THE WOKINGHAM BUSINESS CENTRE THE COURTHOUSE, ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY

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15/06/2015 June 2020 SHARE FOR SHARE EXCHANGE 05/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/10/1929 October 2019 RE-COMPANY BUSINESS 18/10/2019

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29/10/1929 October 2019 ADOPT ARTICLES 18/10/2019

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15/07/1915 July 2019 31/03/19 UNAUDITED ABRIDGED

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 31/03/18 UNAUDITED ABRIDGED

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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14/06/1814 June 2018 CESSATION OF CHRISTINE JANE CLUBB AS A PSC

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES BAILEY / 31/03/2018

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30/04/1830 April 2018 30/04/18 STATEMENT OF CAPITAL GBP 56

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18/04/1818 April 2018 SOLVENCY STATEMENT DATED 31/03/18

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18/04/1818 April 2018 REDUCE ISSUED CAPITAL 31/03/2018

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18/04/1818 April 2018 STATEMENT BY DIRECTORS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/10/1710 October 2017 RETURN OF PURCHASE OF OWN SHARES

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10/10/1710 October 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/10/1710 October 2017 15/09/17 STATEMENT OF CAPITAL GBP 133

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10/10/1710 October 2017 RETURN OF PURCHASE OF OWN SHARES

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01/08/171 August 2017 31/03/17 UNAUDITED ABRIDGED

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14/07/1714 July 2017 APPOINTMENT TERMINATED, SECRETARY PATRICIA NOBLE

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/06/1616 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 COMPANY NAME CHANGED LIW LEADERSHIP LTD CERTIFICATE ISSUED ON 11/03/14

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLUBB

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 47A DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY UNITED KINGDOM

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/07/134 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/06/126 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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22/05/1222 May 2012 ALTER ARTICLES 28/03/2012

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22/05/1222 May 2012 ARTICLES OF ASSOCIATION

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM ASHRIDGE MANOR FOREST ROAD WOKINGHAM BERKSHIRE RG40 5RB

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16/12/1116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/1130 November 2011 30/11/11 STATEMENT OF CAPITAL GBP 204

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23/11/1123 November 2011 COMPANY NAME CHANGED LEADING INITIATIVES WORLDWIDE LIMITED CERTIFICATE ISSUED ON 23/11/11

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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07/04/117 April 2011 07/04/11 STATEMENT OF CAPITAL GBP 238

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07/04/117 April 2011 RETURN OF PURCHASE OF OWN SHARES

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07/04/117 April 2011 07/04/11 STATEMENT OF CAPITAL GBP 191

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07/04/117 April 2011 07/04/11 STATEMENT OF CAPITAL GBP 191

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARK NORTON

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08/02/118 February 2011 RETURN OF PURCHASE OF OWN SHARES

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR FARREN DRURY

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/11/1016 November 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BAILEY / 29/07/2010

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE NOBLE / 06/06/2010

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16/06/1016 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BAILEY / 06/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORTON / 06/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARREN DOMINIC FRANCIS DRURY / 06/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE CLUBB / 06/06/2010

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12/05/1012 May 2010 RETURN OF PURCHASE OF OWN SHARES

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07/05/107 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 VARYING SHARE RIGHTS AND NAMES

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26/06/0926 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAILEY / 01/06/2009

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29/05/0929 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/0921 April 2009 ALLOTMENT AND TRANSFER OF SHARES 01/04/2009

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03/04/093 April 2009 DIRECTOR APPOINTED MR MARK NORTON

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/08/0829 August 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAILEY / 01/02/2008

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18/06/0818 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY RUPERT WRIGHT

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09/05/089 May 2008 SECRETARY APPOINTED PATRICIA ANNE NOBLE

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09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM NETWORKLAW LTD ASMEC CENTRE EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: NETWORK LAW LIMITED ANVIL DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS; AMEND

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30/06/0630 June 2006 £ SR 20@1 11/05/06

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29/06/0629 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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22/05/0622 May 2006 DELIVERY EXT'D 3 MTH 30/06/05

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 SECRETARY RESIGNED

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/04/0521 April 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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09/02/059 February 2005 DIRECTOR RESIGNED

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26/10/0426 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 DIRECTOR RESIGNED

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09/08/049 August 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/11/0325 November 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0329 September 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 3 THE QUADRANT WARWICK ROAD COVENTRY CV1 2DY

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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06/06/026 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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