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THE LEADERS ROMANS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Leaders Romans Group Limited. The company was founded 9 years ago and was given the registration number 09939099. The firm's registered office is in WOKINGHAM. You can find them at Crowthorne House, Nine Mile Ride, Wokingham, Berks. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE LEADERS ROMANS GROUP LIMITED
Company Number:09939099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Secretary13 January 2020Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director13 January 2020Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director28 July 2022Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director28 July 2022Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director15 March 2016Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director28 July 2022Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Secretary18 April 2016Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director30 April 2019Active
One, Eagle Place, London, England, SW1Y 6AF

Director30 January 2017Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director15 March 2016Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director15 March 2016Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director01 April 2018Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director11 April 2017Active
One, Eagle Place, London, SW1Y 6AF

Director15 March 2016Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director15 March 2016Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director11 April 2017Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director15 March 2016Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director06 January 2016Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director10 November 2020Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director13 January 2020Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director06 January 2016Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director11 April 2017Active
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Director15 March 2016Active
Becket House, 6 Littlehampton Road, Worthing, BN13 1QE

Director15 March 2016Active

People with Significant Control

Hadrian Acquisition Limited
Notified on:28 July 2022
Status:Active
Country of residence:England
Address:100, New Bridge Street, London, England, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Bowmark Investment Partnership Iv Nominees Limited
Notified on:22 June 2017
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ventry Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Eagle Place, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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