OpenCompanies

Author Lead Machine Ltd

Company number
12556946
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2020
Nature of business
Activities of other holding companies n.e.c.
Activities of open-ended investment companies
Financial intermediation not elsewhere classified
Activities of head offices

Registered office

4 Wimbledon Close
The Downs
London
SW20 8HW

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2020 15 Apr 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2024 19 Aug 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Apr 2024 19 Aug 2024
Aurijit Basu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2024 27 Nov 2024
Mr Clive Richmond Cutler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2024 21 May 2026

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 Dormant £1 - 1
30 Apr 2024 Dormant £1 - -
30 Apr 2023 Dormant £1 £1 -
30 Apr 2022 Dormant £1 £1 -
30 Apr 2021 Dormant £1 £1 -

Connections

Companies at the same address

Data