# Leading Edge Technology Limited

## Details

- **Company number:** [03757983](https://find-and-update.company-information.service.gov.uk/company/03757983)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 1999
- **Registered office:** ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Mzuri Internet Consulting Limited (until 23 Aug 1999)



## Officers

| 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 |



## Control

| 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 |  |



## Accounts

| 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 | - |



## Owned by

Leading Edge Technology Limited → [LAN 2 Lan Limited](/company/02937183)





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