LEADING INVESTMENTS LIMITED
Non-Trading
General Information
NAME
LEADING INVESTMENTS LIMITED
COMPANY NUMBER
03534368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
25/03/1998
(26 years and 7 months old)
WEBSITE
www.cathay-investments.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 5QT
Telephone: 02087225951
TPS: No
Bourse, St Brandon's House
29 Great George Street
Bristol
BS1 5QT
BS1 5QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | Michael Charles Dickman (905769370) has left the board |
Credit Risk Overview
Want to learn more about LEADING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEADING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEADING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BRISTOL LEGAL SERVICES LIMITED 31/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 1143 |
View Report |
|
22/12/2023 - Present (10 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
|
25/03/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2675 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | Michael Charles Dickman (905769370) has left the board |
| 08/03/2024 | New Board Member Claire Cecilia Whittemore (932021247) Appointed |
| 20/09/2023 | New Company Secretary BRIAN LOVEGROVE (904994235) Appointed |
| 18/09/2023 | New Company Secretary BRISTOL LEGAL SERVICES LIMITED (931351806) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 22/08/2023 | New Board Member Michael Charles Dickman (905769370) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 12/05/2015 | Niven Finlay Mace (907796252) has left the board |
| 26/03/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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