About

Registered Number: 04891799
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 42 Lytton Road, Barnet, EN5 5BY

 

Founded in 2003, New Thinking Leaders Ltd have registered office in the United Kingdom, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed as Lermer Secretarial Services Ltd for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LERMER SECRETARIAL SERVICES LTD 01 November 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Ian Lermer/
1964-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 09/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2016 00:00:00?.ToLongDateString()
RP04AR01 - N/A 05/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 24/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 22/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/03/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 19/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/07/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/11/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/11/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 23/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/10/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/05/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/05/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.