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The Leden Group Limited, EN8 9BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE LEDEN GROUP LIMITED

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

This company is commonly known as The Leden Group Limited. The company was founded 22 years ago and was given the registration number 04423181. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Herts. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:THE LEDEN GROUP LIMITED
Company Number:04423181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Herts, EN8 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Thrush Lane, Cuffley, EN6 4JU

Secretary10 May 2002Active
10, Thrush Lane, Cuffley, EN6 4JU

Director10 May 2002Active
47, Cranfield Crescent, Cuffley, England, EN6 4DZ

Director24 July 2009Active
10, Thrush Lane, Cuffley, EN6 4JU

Director10 May 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary24 April 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director24 April 2002Active
32, Willow Crescent, St Albans, England, AL1 5DB

Director24 July 2009Active

People with Significant Control

Mrs Denise Tucker
Notified on:30 June 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Paul Tucker
Notified on:30 June 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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