About

Registered Number: 06055719
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Leading Children Imagine Ltd Unit 1, 385 Canal Road, Bradford, West Yorkshire, BD2 1AW,

 

Leading Children Ltd was registered on 17 January 2007 and are based in Bradford, West Yorkshire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rachel Jacobs/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Kathryn Williams/
1958-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 May 2019
CS01 - N/A 26 March 2019
TM01 - Termination of appointment of director 20 February 2019
CS01 - N/A 22 March 2018
CH01 - Change of particulars for director 22 March 2018
CH01 - Change of particulars for director 22 March 2018
AD01 - Change of registered office address 22 March 2018
AA - Annual Accounts 15 December 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 08 July 2016
AA01 - Change of accounting reference date 24 May 2016
AR01 - Annual Return 24 March 2016
AD01 - Change of registered office address 24 March 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 17 March 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 31 May 2011
AD01 - Change of registered office address 23 May 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 29 April 2010
MEM/ARTS - N/A 09 July 2009
RESOLUTIONS - N/A 01 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 11 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 September 2008
AA - Annual Accounts 28 August 2008
225 - Change of Accounting Reference Date 28 August 2008
287 - Change in situation or address of Registered Office 27 August 2008
363a - Annual Return 26 August 2008
288a - Notice of appointment of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2007
287 - Change in situation or address of Registered Office 29 May 2007
CERTNM - Change of name certificate 14 May 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.