LEADEC LIMITED
Company Number 03441005
Status
Active
Incorporated
September 29, 1997
Entity Type
Ltd
Registered Office
Leadec Limited
Coventry
CV4 9AP
3299081100
Previous Names
VOITH INDUSTRIAL SERVICES LIMITED
Ceased on Jan 23, 2017
PREMIER MANUFACTURING SUPPORT SERVICES (UK) LIMITED
Ceased on Oct 5, 2010
DURR ECOSERVICE LIMITED
Ceased on Dec 20, 1999
FORAY 1058 LIMITED
Ceased on Apr 22, 1998
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LEADEC LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03441005, this organization has been active since September 1997. Primarily in the 32990 sector, the business maintains its official headquarters at Leadec Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 15, 2026
Accounts
Sep 4, 2026
Confirmation Statement
Sep 30, 2025
Accounts
Sep 8, 2025
Officers
Jun 4, 2025
Officers
Jun 4, 2025
Persons With Significant Control
Apr 2, 2025
Persons With Significant Control
Apr 2, 2025
Persons With Significant Control
Mar 27, 2025
Persons With Significant Control
Mar 27, 2025
Persons With Significant Control
Mar 27, 2025
Persons With Significant Control
Mar 27, 2025
Accounts
Oct 4, 2024
Confirmation Statement
Sep 30, 2024
Confirmation Statement
Oct 11, 2023
Accounts
Oct 3, 2023
Mortgage
Dec 22, 2022
Officers
Dec 8, 2022
Officers
Dec 8, 2022
Resolution
Oct 31, 2022
Incorporation
Oct 28, 2022
Change Of Constitution
Oct 25, 2022
Accounts
Oct 12, 2022
Confirmation Statement
Oct 11, 2022
Address
May 30, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Leadec Beteiligungen Gmbh
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Julia Anne Jennifer Chapman
• Significant influence or control
Mr Carsten Dan Koppen
• Significant influence or control
Ms Charlmaine Vella
• Significant influence or control
Mr Graeme Smith
• Significant influence or control
Mr Johannes Josef Maret
• Significant influence or control
Mr Peder Erik Prahl
• Significant influence or control as trust
Board & Leadership
Board Retention
12%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
secretary
secretary
nominee secretary
secretary
director
director
director
director
director
nominee director
director
director
nominee director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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LEADEC (COVENTRY) LIMITED
GATHERCOLE, Claire Louise is a director
05424146
LEADEC HOLDING (UK) LTD.
GATHERCOLE, Claire Louise is a director