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THE LEADERS ROMANS GROUP LIMITED - Crowthorne House, Nine Mile Ride, Wokingham, Berks, United Kingdom
Company Information
- Company registration number
- 09939099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crowthorne House
- Nine Mile Ride
- Wokingham
- Berks
- RG40 3GZ Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ UK
Management
- Managing Directors
- AITCHISON, Paul Leonard
- KAVANAGH, Peter
- DOWNIE, Ian Michael Stuart
- KALAWSKI, Eva Monica
- SIGLER, Mary Ann
- Company secretaries
- AITCHISON, Paul Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-06
- Age Of Company 2016-01-06 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Hadrian Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROPERTY SERVICES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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THE LEADERS ROMANS GROUP LIMITED Company Description
- THE LEADERS ROMANS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09939099. Its current trading status is "live". It was registered 2016-01-06. It was previously called PROPERTY SERVICES HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Crowthorne House .
Get THE LEADERS ROMANS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Leaders Romans Group Limited - Crowthorne House, Nine Mile Ride, Wokingham, Berks, United Kingdom
- 2016-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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legacy (2023-10-10) - PARENT_ACC
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-10) - AGREEMENT2
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-11) - RP04CS01
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accounts-with-accounts-type-group (2022-09-27) - AA
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notification-of-a-person-with-significant-control (2022-08-09) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-09) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-13) - RP04CS01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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confirmation-statement-with-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-group (2021-10-08) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-26) - TM02
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termination-director-company-with-name-termination-date (2020-01-26) - TM01
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confirmation-statement-with-updates (2020-01-13) - CS01
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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accounts-with-accounts-type-group (2020-12-17) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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accounts-with-accounts-type-group (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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confirmation-statement-with-updates (2019-01-14) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-group (2018-09-11) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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accounts-with-accounts-type-group (2017-10-10) - AA
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resolution (2017-06-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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change-account-reference-date-company-current-shortened (2017-08-17) - AA01
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confirmation-statement (2017-01-13) - CS01
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notification-of-a-person-with-significant-control (2017-08-24) - PSC02
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-03-11) - CERTNM
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change-account-reference-date-company-current-extended (2016-01-06) - AA01
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incorporation-company (2016-01-06) - NEWINC
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capital-name-of-class-of-shares (2016-03-11) - SH08
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capital-allotment-shares (2016-05-19) - SH01
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capital-return-purchase-own-shares (2016-03-14) - SH03
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capital-cancellation-shares (2016-03-14) - SH06
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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resolution (2016-03-11) - RESOLUTIONS
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capital-allotment-shares (2016-03-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01
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capital-allotment-shares (2016-03-30) - SH01
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appoint-person-secretary-company-with-name-date (2016-04-18) - AP03
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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change-person-director-company-with-change-date (2016-04-22) - CH01
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resolution (2016-03-30) - RESOLUTIONS