LEADERSHIP AND MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
LEADERSHIP AND MANAGEMENT LIMITED

COMPANY NUMBER
08360893

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78300 - Human resources provision and management of human resources functions

INCORPORATION DATE
15/01/2013 (11 years and 11 months old)

WEBSITE
http://operapm.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
15/01/2013 15/04/2013
IVY GATE LETTINGS LIMITED

REGISTERED ADDRESS

24/25 THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG

Telephone: 02036371990
TPS: No

TRADING ADDRESSES

24/25 The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG

Telephone: 36371990

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

45.09%

NET WORTH

£1.1M

12.78%

TOTAL LIABILITIES

£2M

27.99%

NET ASSETS

£1.1M

12.78%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Graham John Anthony Dolan (917970491) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 07/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LEADERSHIP AND MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

45.09%

NET WORTH

£1.1M

12.78%

TOTAL LIABILITIES

£2M

27.99%

NET ASSETS

£1.1M

12.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEADERSHIP & MANAGEMENT LIMITED - TREASURY	Owned: 56.37 %	Shares: 69,807	Price per share: £1.00	Total Value: £69,807.00
DANIEL ANDREW WHITTINGHAM	Owned: 14.87 %	Shares: 18,409	Price per share: £1.00	Total Value: £18,409.00
SETH COOPER	Owned: 10.02 %	Shares: 12,412	Price per share: £1.00	Total Value: £12,412.00
JAMES WILLIAM NEAL HOULDER	Owned: 10.00 %	Shares: 12,378	Price per share: £1.00	Total Value: £12,378.00
HARVINDER SANGAR	Owned: 4.23 %	Shares: 5,238	Price per share: £1.00	Total Value: £5,238.00
DAVID BARRY PEACOCK OFFORD	Owned: 2.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ANISH MANGAL	Owned: 1.00 %	Shares: 1,238	Price per share: £1.00	Total Value: £1,238.00
JAMES LAWLESS	Owned: 1.00 %	Shares: 1,238	Price per share: £1.00	Total Value: £1,238.00
JAMES BEVINGTON	Owned: 0.50 %	Shares: 619	Price per share: £1.00	Total Value: £619.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James William Neal Houlder 13/10/2017 - Present (7 years and 2 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Daniel Andrew Whittingham 13/10/2017 - Present (7 years and 2 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Seth Cooper 01/04/2022 - Present (2 years and 8 months) Born in Dec 1980 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Faisal Butt 15/01/2013 - 25/02/2016 (3 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Faisal Shahid Butt 15/01/2013 - Present (11 years and 11 months) Born in Mar 1977	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Graham John Anthony Dolan (917970491) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 07/01/2024	Event: New Accounts filed
Date: 02/03/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: Dean Leslie Webster (918691487) has left the board
Date: 05/04/2022	Event: Richard Elliott (909832245) has left the board
Date: 05/04/2022	Event: New Board Member Seth Cooper (919576085) Appointed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 24/10/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 29/08/2020	Event: New Accounts filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 21/10/2019	Event: New Accounts filed
Date: 03/10/2019	Event: New Board Member Richard Elliott (909832245) Appointed
Date: 12/02/2019	Event: Geoffrey Leonard Heppell (908798647) has left the board
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: New Board Member Daniel Andrew Whittingham (910120772) Appointed
Date: 25/10/2017	Event: Scott William Barham (919861384) has left the board
Date: 25/10/2017	Event: New Board Member James William Neal Houlder (921380069) Appointed
Date: 06/07/2017	Event: Change in Reg. Office
Date: 07/02/2017	Event: Change in Reg. Office
Date: 03/02/2017	Event: New Annual Return filed
Date: 19/08/2016	Event: New Accounts filed
Date: 18/08/2016	Event: New Accounts filed
Date: 21/03/2016	Event: Scott William Barham (920598151) has left the board
Date: 21/03/2016	Event: New Board Member Scott William Barham (919861384) Appointed
Date: 14/03/2016	Event: New Board Member Scott William Barham (920598151) Appointed
Date: 14/03/2016	Event: New Board Member Dean Leslie Webster (918691487) Appointed
Date: 08/03/2016	Event: Faisal Butt (917500059) has left the board
Date: 08/03/2016	Event: Faisal Shahid Butt (915640233) has left the board
Date: 08/03/2016	Event: Paul Jeremy Daniels (913688203) has left the board
Date: 08/03/2016	Event: Nigel David Clarke (917553033) has left the board
Date: 08/03/2016	Event: Deepak Jalan (912208679) has left the board
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 13/08/2015	Event: Change in Reg. Office
Date: 03/02/2015	Event: New Annual Return filed
Date: 06/11/2014	Event: David John Aylward (911660586) has left the board
Date: 03/11/2014	Event: New Accounts filed
Date: 17/06/2014	Event: Luke Alexander Williams (916319892) has left the board
Date: 17/02/2014	Event: New Annual Return filed
Date: 12/07/2013	Event: New Board Member Nigel David Clarke (917553033) Appointed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 17/04/2013	Event: New Board Member David John Aylward (911660586) Appointed

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LEADERSHIP AND MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£1.1M

£2M

£1.1M

People Overview

3

10

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£1.1M

£2M

£1.1M

Accounts

People Overview

3

10

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™