Leader Financial Services Limited

General information

Name:

Leader Financial Services Ltd

Office Address:

5th Floor 125 Princes Street EH2 4AD Edinburgh

Number: SC192695

Incorporation date: 1999-01-20

Dissolution date: 2018-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC192695 25 years ago, Leader Financial Services Limited had been a private limited company until 2018-12-12 - the day it was dissolved. The firm's last known office address was 5th Floor, 125 Princes Street Edinburgh. It has a history in registered name changes. Up till now this firm had two other names. Up to 2017 this firm was prospering as Northridge Finance and up to that point its registered company name was Exchangelaw (no. 206).

Regarding to the business, all of director's obligations had been fulfilled by Michael J., Ian W., James M. and Alan C.. As for these four executives, Alan C. had administered the business for the longest period of time, having become one of the many members of company's Management Board on 2004-12-06.

The companies with significant control over this firm included: N.I.I.B. Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Belfast at Donegall Square South, BT1 5LR and was registered as a PSC under the reg no Ni3721.

  • Previous company's names
  • Leader Financial Services Limited 2017-08-24
  • Northridge Finance Limited 1999-02-05
  • Exchangelaw (no. 206) Limited 1999-01-20

Company staff

Michael J.

Role: Director

Appointed: 07 January 2013

Latest update: 8 March 2024

Ian W.

Role: Director

Appointed: 07 January 2013

Latest update: 8 March 2024

Hill Wilson Secretarial Limited

Role: Corporate Secretary

Appointed: 29 September 2011

Address: Dublin 4, Ireland

Latest update: 8 March 2024

James M.

Role: Director

Appointed: 22 December 2009

Latest update: 8 March 2024

Alan C.

Role: Director

Appointed: 06 December 2004

Latest update: 8 March 2024

People with significant control

N.I.I.B. Group Limited
Address: 1 Donegall Square South, Belfast, BT1 5LR, Northern Ireland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni3721
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 29 January 2018
Confirmation statement last made up date 15 January 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st December 2015 (AA)
filed on: 8th, March 2016
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64910 : Financial leasing
19
Company Age

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