• UK
  • THE LEADERS ROMANS GROUP LIMITED - Crowthorne House, Nine Mile Ride, Wokingham, Berks, United Kingdom

Company Information

Company registration number
09939099
Company Status
LIVE
Country
United Kingdom
Registered Address
Crowthorne House
Nine Mile Ride
Wokingham
Berks
RG40 3GZ
Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ UK

Management

Managing Directors
AITCHISON, Paul Leonard
KAVANAGH, Peter
DOWNIE, Ian Michael Stuart
KALAWSKI, Eva Monica
SIGLER, Mary Ann
Company secretaries
AITCHISON, Paul Leonard

Company Details

Type of Business
ltd
Incorporated
2016-01-06
Age Of Company
2016-01-06 8 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
Hadrian Acquisition Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PROPERTY SERVICES HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-01-19
Last Date: 2023-01-05

THE LEADERS ROMANS GROUP LIMITED Company Description

THE LEADERS ROMANS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09939099. Its current trading status is "live". It was registered 2016-01-06. It was previously called PROPERTY SERVICES HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Crowthorne House .
More information

Get THE LEADERS ROMANS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Leaders Romans Group Limited - Crowthorne House, Nine Mile Ride, Wokingham, Berks, United Kingdom

2016-01-06 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-01-30) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA

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  • legacy (2023-10-10) - PARENT_ACC

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  • legacy (2023-10-10) - GUARANTEE2

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  • legacy (2023-10-10) - AGREEMENT2

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-01-11) - RP04CS01

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  • accounts-with-accounts-type-group (2022-09-27) - AA

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  • notification-of-a-person-with-significant-control (2022-08-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-08-09) - PSC07

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-01-13) - RP04CS01

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  • appoint-person-director-company-with-name-date (2022-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-09) - TM01

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  • termination-director-company-with-name-termination-date (2022-06-08) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-10) - TM01

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  • confirmation-statement-with-updates (2022-01-20) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-15) - AP01

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  • confirmation-statement-with-no-updates (2021-01-29) - CS01

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  • accounts-with-accounts-type-group (2021-10-08) - AA

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  • appoint-person-secretary-company-with-name-date (2020-01-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-26) - TM02

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  • termination-director-company-with-name-termination-date (2020-01-26) - TM01

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  • confirmation-statement-with-updates (2020-01-13) - CS01

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  • cessation-of-a-person-with-significant-control (2020-01-13) - PSC07

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  • appoint-person-director-company-with-name-date (2020-01-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-10) - AP01

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  • accounts-with-accounts-type-group (2020-12-17) - AA

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  • termination-director-company-with-name-termination-date (2019-04-29) - TM01

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  • accounts-with-accounts-type-group (2019-09-30) - AA

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-01) - AP01

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  • confirmation-statement-with-updates (2019-01-14) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-01) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-11) - TM01

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  • accounts-with-accounts-type-group (2018-09-11) - AA

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-18) - AP01

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  • accounts-with-accounts-type-group (2017-10-10) - AA

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  • resolution (2017-06-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-19) - AP01

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  • change-account-reference-date-company-current-shortened (2017-08-17) - AA01

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  • confirmation-statement (2017-01-13) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-24) - PSC02

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  • certificate-change-of-name-company (2016-03-11) - CERTNM

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  • change-account-reference-date-company-current-extended (2016-01-06) - AA01

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  • incorporation-company (2016-01-06) - NEWINC

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  • capital-name-of-class-of-shares (2016-03-11) - SH08

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  • capital-allotment-shares (2016-05-19) - SH01

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  • capital-return-purchase-own-shares (2016-03-14) - SH03

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  • capital-cancellation-shares (2016-03-14) - SH06

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • resolution (2016-03-11) - RESOLUTIONS

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  • capital-allotment-shares (2016-03-11) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01

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  • capital-allotment-shares (2016-03-30) - SH01

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  • appoint-person-secretary-company-with-name-date (2016-04-18) - AP03

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  • appoint-person-director-company-with-name-date (2016-04-22) - AP01

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  • change-person-director-company-with-change-date (2016-04-22) - CH01

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  • resolution (2016-03-30) - RESOLUTIONS

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