Leadx Holdings Limited

Company Name	Leadx Holdings Limited
Company Status	Active
Company Number	06299337
Category	Private Limited Company
Incorporation Date	2 July 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy Andrew Berry
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury Lancashire BL9 0DN

Secretary Name	Mr Mark Philip Simpkins
Nationality	British
Status	Current
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury Lancashire BL9 0DN

Director Name	Mr Mark Philip Simpkins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2007(4 months, 4 weeks after company formation)
Appointment Duration	16 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury Lancashire BL9 0DN

Director Name	Ms Helen Mary Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 March 2018(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham Greater Manchester WA14 4DR

Director Name	Ms Helen Mary Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(4 months, 4 weeks after company formation)
Appointment Duration	3 weeks (resigned 19 December 2007)
Role	Operations
Country of Residence	England
Correspondence Address	The Coach House Lodge Lane Dutton Warrington Cheshire WA4 4HP

Director Name	Mr Richard Barlow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(4 months, 4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 18 March 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury Lancashire BL9 0DN

Director Name	Mr Gerald Epstein
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 18 March 2018)
Role	Chartered Accounant
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury Lancashire BL9 0DN

Contact

Website	leadx.com
Telephone	07 788818979
Telephone region	Mobile

Location

Registered Address	The Exchange 5 Bank Street Bury BL9 0DN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6.7k at £1	Robert Issacs 8.24% Ordinary
6.8k at £1	Tim Berry 8.24% Ordinary
2.5k at £1	Granville Huntley 3.05% Ordinary
2.5k at £1	Mark Philip Simpkins 3.05% Ordinary
2.5k at £1	Richard Barlow 3.05% Ordinary
21.2k at £1	Gerald Epstein 25.92% Ordinary
16.4k at £1	European Founders Fund Beteiligungs Gmbh & Co 20.00% Preference
13.1k at £1	Graham White 16.00% Ordinary
8.2k at £1	European Founders Fund Beteiligungs Gmbh & Co 10.00% Ordinary
1.5k at £1	Andrew Leitch 1.83% Ordinary
500 at £1	Henry Knapman 0.61% Ordinary

Financials

Year	2014
Turnover	£39,739,047
Gross Profit	£19,063,279
Net Worth	£4,305,936
Cash	£7,096,695
Current Liabilities	£7,713,534

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

28 February 2018	Delivered on: 14 March 2018 Persons entitled: Gerald Epstein Richard Barlow Mark Philip Simpkins Classification: A registered charge Outstanding
31 March 2016	Delivered on: 12 April 2016 Persons entitled: Gerald Epstein Richard Barlow Mark Philip Simpkins Richard Barlow Timothy Andrew Berry Mark Philip Simpkins Gerald Epstein Classification: A registered charge Outstanding
13 May 2011	Delivered on: 21 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
13 February 2010	Delivered on: 16 February 2010 Persons entitled: Lombard North Central PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£38,994.5 credited to account designation number 10378799 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

Filing History

3 July 2023	Confirmation statement made on 2 July 2023 with updates (4 pages)
3 July 2023	Registered office address changed from Hamilton House Church Street Altrincham Greater Manchester WA14 4DR England to The Exchange 5 Bank Street Bury BL9 0DN on 3 July 2023 (1 page)
31 March 2023	Full accounts made up to 30 June 2022 (24 pages)
6 July 2022	Confirmation statement made on 2 July 2022 with updates (4 pages)
28 March 2022	Full accounts made up to 30 June 2021 (23 pages)
6 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
28 June 2021	Full accounts made up to 30 June 2020 (23 pages)
4 June 2021	Satisfaction of charge 062993370003 in full (1 page)
4 June 2021	Satisfaction of charge 1 in full (1 page)
4 June 2021	Satisfaction of charge 062993370004 in full (1 page)
7 January 2021	Registered office address changed from Hamilton House Church Street Altrincham Greater Manchester WA144DZ England to Hamilton House Church Street Altrincham Greater Manchester WA144DR on 7 January 2021 (1 page)
7 January 2021	Registered office address changed from Lynnfield House Church Street Altrincham Cheshire WA14 4DZ United Kingdom to Hamilton House Church Street Altrincham Greater Manchester WA144DZ on 7 January 2021 (1 page)
27 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
6 April 2020	Full accounts made up to 30 June 2019 (23 pages)
25 March 2020	Cessation of Timothy Andrew Berry as a person with significant control on 11 March 2020 (1 page)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
22 March 2019	Full accounts made up to 30 June 2018 (25 pages)
5 October 2018	Director's details changed for Mr Timothy Andrew Berry on 1 October 2018 (2 pages)
5 October 2018	Change of details for Mr Timothy Andrew Berry as a person with significant control on 1 October 2018 (2 pages)
5 October 2018	Director's details changed for Ms Helen Mary Dwyer on 1 October 2018 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
11 April 2018	Cessation of Gerald Epstein as a person with significant control on 18 March 2018 (1 page)
11 April 2018	Cessation of Richard Michael Barlow as a person with significant control on 18 March 2018 (1 page)
11 April 2018	Termination of appointment of Gerald Epstein as a director on 18 March 2018 (1 page)
11 April 2018	Director's details changed for Mr. Richard Barlow on 10 April 2018 (2 pages)
11 April 2018	Termination of appointment of Richard Barlow as a director on 18 March 2018 (1 page)
11 April 2018	Appointment of Ms Helen Mary Dwyer as a director on 11 March 2018 (2 pages)
10 April 2018	Change of details for Mr Richard Michael Barlow as a person with significant control on 10 April 2018 (2 pages)
10 April 2018	Change of details for Mr Timothy Andrew Berry as a person with significant control on 10 April 2018 (2 pages)
10 April 2018	Registered office address changed from Lynnfield House, Church Street Altrincham Cheshire WA14 4DZ to Lynnfield House Church Street Altrincham Cheshire WA14 4DZ on 10 April 2018 (1 page)
10 April 2018	Change of details for Mr Gerald Epstein as a person with significant control on 10 April 2018 (2 pages)
10 April 2018	Director's details changed for Mr Timothy Andrew Berry on 10 April 2018 (2 pages)
10 April 2018	Director's details changed for Mr Gerald Epstein on 10 April 2018 (2 pages)
4 April 2018	All of the property or undertaking has been released from charge 1 (2 pages)
3 April 2018	All of the property or undertaking has been released from charge 062993370003 (1 page)
14 March 2018	Registration of charge 062993370004, created on 28 February 2018 (33 pages)
9 March 2018	Full accounts made up to 30 June 2017 (26 pages)
3 January 2018	Director's details changed for Mr Mark Philip Simpkins on 21 December 2017 (2 pages)
6 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
12 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (10 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (10 pages)
26 April 2016	Resolutions RES13 ‐ Guarantee / debenture agreement director auth / company business 31/03/2016 (3 pages)
26 April 2016	Resolutions RES13 ‐ Guarantee / debenture agreement director auth / company business 31/03/2016 (3 pages)
12 April 2016	Registration of charge 062993370003, created on 31 March 2016 (61 pages)
12 April 2016	Registration of charge 062993370003, created on 31 March 2016 (61 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 March 2016	Statement by Directors (1 page)
30 March 2016	Solvency Statement dated 29/03/16 (1 page)
30 March 2016	Resolutions RES13 ‐ Share premium a/c cancelled 29/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2016	Solvency Statement dated 29/03/16 (1 page)
30 March 2016	Statement of capital on 30 March 2016 GBP 65,515 (4 pages)
30 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c cancelled 29/03/2016 (1 page)
30 March 2016	Statement by Directors (1 page)
30 March 2016	Statement of capital on 30 March 2016 GBP 65,515 (4 pages)
7 March 2016	Satisfaction of charge 2 in full (1 page)
7 March 2016	Satisfaction of charge 2 in full (1 page)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
6 August 2015	All of the property or undertaking has been released from charge 2 (2 pages)
6 August 2015	All of the property or undertaking has been released from charge 2 (2 pages)
22 July 2015	Secretary's details changed for Mr Mark Philip Simpkins on 1 April 2015 (1 page)
22 July 2015	Secretary's details changed for Mr Mark Philip Simpkins on 1 April 2015 (1 page)
22 July 2015	Director's details changed for Mr Timothy Andrew Berry on 1 April 2015 (2 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 81,893 (8 pages)
22 July 2015	Director's details changed for Mr Gerald Epstein on 1 April 2015 (2 pages)
22 July 2015	Director's details changed for Mr Mark Philip Simpkins on 1 April 2015 (2 pages)
22 July 2015	Director's details changed for Mr. Richard Barlow on 1 April 2015 (2 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 81,893 (8 pages)
22 July 2015	Director's details changed for Mr Timothy Andrew Berry on 1 April 2015 (2 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 81,893 (8 pages)
22 July 2015	Director's details changed for Mr. Richard Barlow on 1 April 2015 (2 pages)
22 July 2015	Director's details changed for Mr Timothy Andrew Berry on 1 April 2015 (2 pages)
22 July 2015	Director's details changed for Mr Mark Philip Simpkins on 1 April 2015 (2 pages)
22 July 2015	Director's details changed for Mr Gerald Epstein on 1 April 2015 (2 pages)
22 July 2015	Secretary's details changed for Mr Mark Philip Simpkins on 1 April 2015 (1 page)
22 July 2015	Director's details changed for Mr. Richard Barlow on 1 April 2015 (2 pages)
22 July 2015	Director's details changed for Mr Mark Philip Simpkins on 1 April 2015 (2 pages)
22 July 2015	Director's details changed for Mr Gerald Epstein on 1 April 2015 (2 pages)
16 January 2015	Director's details changed for Mr. Richard Barlow on 15 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr. Richard Barlow on 15 January 2015 (2 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 81,893 (8 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 81,893 (8 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 81,893 (8 pages)
29 November 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
29 November 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
17 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
17 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
17 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
4 January 2012	Compulsory strike-off action has been discontinued (1 page)
4 January 2012	Compulsory strike-off action has been discontinued (1 page)
3 January 2012	Group of companies' accounts made up to 31 December 2010 (25 pages)
3 January 2012	Group of companies' accounts made up to 31 December 2010 (25 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (8 pages)
30 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (8 pages)
30 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (8 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 November 2010	Director's details changed for Mr Mark Philip Simpkins on 21 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Timothy Andrew Berry on 21 October 2010 (2 pages)
4 November 2010	Secretary's details changed for Mr Mark Philip Simpkins on 21 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr. Richard Barlow on 21 October 2010 (2 pages)
4 November 2010	Director's details changed for Gerald Epstein on 21 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Timothy Andrew Berry on 21 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr. Richard Barlow on 21 October 2010 (2 pages)
4 November 2010	Director's details changed for Gerald Epstein on 21 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Mark Philip Simpkins on 21 October 2010 (2 pages)
4 November 2010	Secretary's details changed for Mr Mark Philip Simpkins on 21 October 2010 (2 pages)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
16 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (9 pages)
16 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (9 pages)
16 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (9 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 November 2009	Secretary's details changed for Mr Mark Philip Simpkins on 11 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Mark Philip Simpkins on 11 November 2009 (1 page)
10 November 2009	Director's details changed for Gerald Epstein on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr. Richard Barlow on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Timothy Andrew Berry on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Gerald Epstein on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Mark Philip Simpkins on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr. Richard Barlow on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Gerald Epstein on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr. Richard Barlow on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Timothy Andrew Berry on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Timothy Andrew Berry on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Mark Philip Simpkins on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Mark Philip Simpkins on 9 November 2009 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
29 July 2009	Return made up to 02/07/09; full list of members (7 pages)
29 July 2009	Return made up to 02/07/09; full list of members (7 pages)
8 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
8 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
2 December 2008	Group of companies' accounts made up to 31 January 2008 (18 pages)
2 December 2008	Group of companies' accounts made up to 31 January 2008 (18 pages)
30 July 2008	Return made up to 02/07/08; full list of members (6 pages)
30 July 2008	Return made up to 02/07/08; full list of members (6 pages)
18 April 2008	Ad 30/01/08\gbp si 16378@1=16378\gbp ic 65515/81893\ (2 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 April 2008	Ad 30/01/08\gbp si 16378@1=16378\gbp ic 65515/81893\ (2 pages)
18 April 2008	Director appointed gerald epstein (2 pages)
18 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (26 pages)
18 April 2008	Director appointed gerald epstein (2 pages)
18 April 2008	Appointment terminated director helen dwyer (1 page)
18 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (26 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 April 2008	Appointment terminated director helen dwyer (1 page)
15 April 2008	Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page)
15 April 2008	Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page)
12 December 2007	Statement of affairs (21 pages)
12 December 2007	Ad 28/11/07--------- £ si 65514@1=65514 £ ic 1/65515 (4 pages)
12 December 2007	Ad 28/11/07--------- Â£ si 65514@1=65514 Â£ ic 1/65515 (4 pages)
12 December 2007	Statement of affairs (21 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	Nc inc already adjusted 28/11/07 (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Nc inc already adjusted 28/11/07 (2 pages)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2007	Incorporation (17 pages)
2 July 2007	Incorporation (17 pages)

Leadx Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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