LEAD DIGITAL LIMITED
Company number 11808526 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Resolutions · 1 page | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Mar 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 20 Mar 2026 | Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 2026-03-20 · 3 pages | View document |
| 20 Mar 2026 | Statement of affairs · 8 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Jeremy Jonathan Leonard on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Jeremy Jonathan Leonard as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 · 1 page | View document |
| 19 Feb 2024 | Termination of appointment of Jack Shearring as a director on 2024-02-18 · 1 page | View document |
| 15 Jan 2024 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2024-01-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 4 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Jack Shearring on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Jack Shearring on 2023-04-11 · 2 pages | View document |
| 24 Feb 2023 | Director's details changed for Mr Jeremy Jonathan Leonard on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Change of details for Jeremy Jonathan Leonard as a person with significant control on 2023-02-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 May 2020 | PSC'S CHANGE OF PARTICULARS / MISS PAMELA ALEXIS POON / 11/05/2020 | View document |
| 11 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ALEXIS POON / 11/05/2020 | View document |
| 11 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA ALEXIS POON / 11/05/2020 | View document |
| 11 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ALEXIS POON / 11/05/2020 | View document |
| 25 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 13 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MISS YONGYING PAMELA POON / 01/07/2019 | View document |
| 13 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS YONGYING PAMELA POON / 01/07/2019 | View document |
| 13 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YONGYING PAMELA POON / 01/07/2019 | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 35 CHESTERTON ROAD BASEMENT LONDON W10 5LY UNITED KINGDOM | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR JACK SHEARRING | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR JEREMY JONATHAN LEONARD | View document |
| 15 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MISS PAMELA YONGYING POON / 12/02/2019 | View document |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA YONGYING POON / 12/02/2019 | View document |
| 14 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA YONGYING POON / 12/02/2019 | View document |
| 13 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA POON / 12/02/2019 | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA YONGYING POON / 12/02/2019 | View document |
| 13 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MISS PAMELA YONGYING POON / 12/02/2019 | View document |
| 12 Feb 2019 | CESSATION OF RICHARD MICHAEL HARTSON AS A PSC | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA POON | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTSON | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MISS PAMELA YONGYING POON | View document |
| 12 Feb 2019 | SECRETARY APPOINTED MISS PAMELA POON | View document |
| 10 Feb 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 5 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |