Leadx Group Limited

Company Name	Leadx Group Limited
Company Status	Active
Company Number	10043944
Category	Private Limited Company
Incorporation Date	4 March 2016(8 years, 1 month 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 Mark Philip Simpkins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham Greater Manchester WA14 4DR

Director Name	Mr Timothy Andrew Berry
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(same day as company formation)
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	Current
Appointed	18 March 2018(2 years 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	Mr Richard Barlow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lynnfield House Church Street Altrincham WA14 4DZ

Director Name	Mr Gerald Epstein
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynnfield House Church Street Altrincham WA14 4DZ

Contact

Website	www.leadx.net
Telephone	0161 8716794
Telephone region	Manchester

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

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 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: 8 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

Filing History

7 January 2021	Registered office address changed from Lynnfield House Church Street Altrincham WA14 4DZ United Kingdom to Hamilton House Church Street Altrincham Greater Manchester WA144DR on 7 January 2021 (1 page)
6 April 2020	Full accounts made up to 30 June 2019 (19 pages)
25 March 2020	Notification of Kirkstone Group Limited as a person with significant control on 11 March 2020 (2 pages)
25 March 2020	Cessation of Timothy Andrew Berry as a person with significant control on 11 March 2020 (1 page)
10 March 2020	Confirmation statement made on 3 March 2020 with updates (4 pages)
25 March 2019	Full accounts made up to 30 June 2018 (19 pages)
11 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
5 October 2018	Director's details changed for Ms Helen Mary Dwyer on 1 October 2018 (2 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)
11 April 2018	Termination of appointment of Gerald Epstein as a director on 18 March 2018 (1 page)
11 April 2018	Appointment of Ms Helen Mary Dwyer as a director on 18 March 2018 (2 pages)
11 April 2018	Termination of appointment of Richard Barlow as a director on 18 March 2018 (1 page)
10 April 2018	Change of details for Mr Tim Berry 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)
3 April 2018	Cessation of Richard Michael Barlow as a person with significant control on 28 February 2018 (1 page)
3 April 2018	Cessation of Gerald Epstein as a person with significant control on 28 February 2018 (1 page)
3 April 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
3 April 2018	All of the property or undertaking has been released from charge 100439440001 (1 page)
14 March 2018	Registration of charge 100439440002, created on 28 February 2018 (33 pages)
5 January 2018	Group of companies' accounts made up to 30 June 2017 (27 pages)
5 January 2018	Group of companies' accounts made up to 30 June 2017 (27 pages)
3 January 2018	Director's details changed for Mr Mark Philip Simpkins on 21 December 2017 (2 pages)
3 January 2018	Director's details changed for Mr Mark Philip Simpkins on 21 December 2017 (2 pages)
12 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
12 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
23 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
19 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
8 April 2016	Registration of charge 100439440001, created on 31 March 2016 (61 pages)
8 April 2016	Registration of charge 100439440001, created on 31 March 2016 (61 pages)
1 April 2016	Director's details changed for Timothy Andrew Barry on 4 March 2016 (2 pages)
1 April 2016	Director's details changed for Timothy Andrew Barry on 4 March 2016 (2 pages)
4 March 2016	Incorporation Statement of capital on 2016-03-04 GBP 100 (44 pages)
4 March 2016	Incorporation Statement of capital on 2016-03-04 GBP 100 (44 pages)

Leadx Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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