Leading Edge Technology Limited (03757983)

Registered office

Ellenborough House
Wellington Street
Cheltenham
GL50 1YD

Name	Role	Appointed	Resigned
1ST CONTACT DIRECTORS LIMITED	Corporate-Nominee-Director	22 Apr 1999	5 May 1999
1ST CONTACT SECRETARIES LIMITED	Corporate-Nominee-Secretary	22 Apr 1999	24 Sep 2002
MCKAY, Leigh	Director	5 May 1999	1 Nov 2002
MACLACHLAN, Clinton Hugh Trevor	Director	11 Nov 2000	30 Jun 2003
REDHILL SECRETARIAL SERVICES LIMITED	Corporate-Secretary	1 Jan 2003	5 Jan 2007
BLENHEIM CONSULTING LIMITED	Corporate-Secretary	5 Jan 2007	11 Jun 2007
RIDGWAY, Wade Kingsley	Director	1 May 2002	31 Jan 2009
SMITH, Paul David	Director	5 Jan 2007	12 May 2010
MCKAY, Leigh	Secretary	11 Jun 2007	12 Mar 2015
BLENHEIM CONSULTING LTD	Corporate-Secretary	12 Mar 2015	8 Aug 2018
GRANT, Kevin	Director	1 Feb 2014	8 Aug 2018
MCKAY, Leigh	Director	24 Apr 2000	8 Aug 2018
MCKAY, Shaun Wade	Director	5 May 1999	8 Aug 2018
BUTLER, James Patrick Ross	Director	8 Aug 2018	2 Apr 2019
PALMER, James	Director	5 Dec 2019	27 Jan 2022
VEKRIA, Pankaj	Director	8 Aug 2018	15 Dec 2022

Name	Nature of control	Notified	Ceased
Mr Kevin Grant	Ownership Of Shares 25 To 50 Percent	22 Apr 2017	8 Aug 2018
Mr Shaun Wade Mckay	Ownership Of Shares 25 To 50 Percent	22 Apr 2017	8 Aug 2018
Mrs Leigh Mckay	Ownership Of Shares 25 To 50 Percent	22 Apr 2017	8 Aug 2018
Lan 2 Lan Limited	Ownership Of Shares 75 To 100 Percent	8 Aug 2018

Year ended	Net assets	Cash	Employees
30 Jun 2020	£336,051	£114,045	1
30 Jun 2019	£301,967	-	6
30 Jun 2018	£196,050	-	-
30 Jun 2017	£237,542	£169,432	10
30 Jun 2016	£245,073	£200,396	-
30 Jun 2015	£273,193	£236,891	-
30 Jun 2014	£285,319	£238,258	-
30 Jun 2013	£275,456	£238,410	-
30 Jun 2012	-	-	-
30 Jun 2011	-	-	-
30 Jun 2010	-	-	-
30 Jun 2009	-	-	-
30 Jun 2008	-	-	-
30 Jun 2007	-	-	-
30 Jun 2006	-	-	-
30 Jun 2005	-	-	-
30 Jun 2004	-	-	-
30 Jun 2003	-	-	-
30 Jun 2002	-	-	-
30 Jun 2001	-	-	-
31 Mar 2000	-	-	-

Leading Edge Technology Limited → LAN 2 Lan Limited