LEADCALL LIMITED - LONDON


Company Profile Company Filings

Overview

LEADCALL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEADCALL LIMITED was incorporated 16 years ago on 04/09/2007 and has the registered number: 06360019. The accounts status is DORMANT.

LEADCALL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2020-05-22 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2017-07-05 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2017-07-05 CURRENT
MR SCOTT REID Apr 1976 British Director 2007-09-04 UNTIL 2017-07-05 RESIGNED
MR GRAHAM EDWARD MACE Feb 1965 British Director 2013-03-01 UNTIL 2017-07-05 RESIGNED
AIMIE NICOLE CHAPPLE May 1969 British Director 2019-11-18 UNTIL 2020-05-27 RESIGNED
MR STEVEN LAWTON Dec 1967 British Director 2007-09-04 UNTIL 2015-11-12 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2017-07-05 UNTIL 2020-05-27 RESIGNED
MR SCOTT REID Apr 1976 British Secretary 2007-09-04 UNTIL 2012-12-01 RESIGNED
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2017-07-05 UNTIL 2019-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octal Business Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEADCALL LIMITED 2017-01-21 30-09-2016 £1,000 equity
Dormant Company Accounts - LEADCALL LIMITED 2015-12-01 30-09-2015 £1,000 equity
Dormant Company Accounts - LEADCALL LIMITED 2015-06-16 30-09-2014 £1,000 equity

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