Lead5 Limited in Southampton, SO30 3EL

Description

Data updated on: 20-04-2022

2007 is the year of the beginning of Lead5 Limited, the firm registered at 28 Western Road, West End, Southampton. The company was established on 21st November 2007. The firm Companies House Reg No. was 06432807 and the post code was SO30 3EL. The firm had been on the British market for about fifteen years until 1st March 2022. The firm has a history in registered name change. In the past, the firm had two different names. Until 2012 the firm was run as Lead (UK) and before that its registered company name was The Lead Group (UK).

The following limited company was supervised by a single managing director: Mark P. who was controlling it from 21st November 2007 to the date it was dissolved on 1st March 2022.

Executives who had significant control over the firm were: Mark P. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Susan P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Lead5 Limited 2012-06-27
Lead (UK) Limited 2010-01-12
The Lead Group (UK) Limited 2007-11-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-27 368	1 202	5 021	42 078

Balance Sheet
Cash Bank In Hand	8 603	61 745	53 062	99 448
Cash Bank On Hand						91 405	89 543	110 718	84 019
Current Assets	11 103	61 745	55 071	101 457	88 637	91 435	89 578	110 753	84 048
Debtors	2 500		2 009	2 009		30	35	35	29
Net Assets Liabilities						50 179	31 096	43 370	18 902
Net Assets Liabilities Including Pension Asset Liability			5 021	42 078
Other Debtors						30	35	35	29
Property Plant Equipment						1 075	630	2 198	1 566
Tangible Fixed Assets	264	606	970	1 196

Capital & Reserves
Called Up Share Capital	99	99	100	100
Profit Loss Account Reserve	-27 467	1 103	4 921	41 978
Shareholder Funds	-27 368	1 202	5 021	42 078

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 126	2 571	2 027	2 659
Average Number Employees During Period						2	2	2	2
Capital Reserves				42 078	49 921	50 179
Creditors						42 116	58 986	69 163	66 414
Creditors Due Within One Year	38 735	61 149	51 020	60 336	39 362	42 116
Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 247
Disposals Property Plant Equipment								1 313
Fixed Assets				1 196	807	1 075
Increase From Depreciation Charge For Year Property Plant Equipment							445	703	632
Net Assets Liability Excluding Pension Asset Liability				42 078	49 921	50 179
Net Current Assets Liabilities	-27 632	596	4 051	41 121	49 275	49 319	30 592	41 590	17 634
Number Shares Allotted		99	100	100
Other Creditors						25 001	48 327	42 940	42 473
Other Taxation Social Security Payable						17 115	10 659	26 223	23 941
Par Value Share		1	1	1
Property Plant Equipment Gross Cost						3 201	3 201	4 225
Provisions For Liabilities Balance Sheet Subtotal						215	126	418	298
Provisions For Liabilities Charges				239	161	215
Share Capital Allotted Called Up Paid	99	99	100	100
Tangible Fixed Assets Additions		538	700	704
Tangible Fixed Assets Cost Or Valuation	440	978	1 678	2 382
Tangible Fixed Assets Depreciation	176	372	708	1 186
Tangible Fixed Assets Depreciation Charged In Period		196	336	478
Total Additions Including From Business Combinations Property Plant Equipment								2 337
Total Assets Less Current Liabilities	-27 368	1 202	5 021	42 317	50 082	50 394	31 222	43 788	19 200

Company staff

Susan P.

Role: Secretary

Appointed: 21 December 2012

Latest update: 19 August 2023

Mark P.

Role: Director

Appointed: 21 November 2007

Latest update: 19 August 2023

Shaun T.

Role: Secretary

Appointed: 21 November 2007

Resigned: 19 February 2009

Latest update: 19 August 2023

Shaun T.

Role: Director

Appointed: 21 November 2007

Resigned: 19 February 2009

Latest update: 19 August 2023

Robert S.

Role: Director

Appointed: 21 November 2007

Resigned: 19 February 2009

Latest update: 19 August 2023

People with significant control

Mark P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Susan P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	19 April 2022
Account last made up date	31 March 2020
Confirmation statement next due date	05 December 2021
Confirmation statement last made up date	21 November 2020

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts 18 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	18 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2019

Lead5 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan P.

Mark P.

Shaun T.

Shaun T.

Robert S.

People with significant control

Mark P.

Susan P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013

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Accountant/Auditor, 2012

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Accountant/Auditor, 2016

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