- Sources fused
- 2
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
LEADERS LETTINGS LIMITED
LEADERS LETTINGS LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07111438). UBO chain traced 31 hops, 2 owners, 4 holdings, 20 officers. Cited to 2…
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-12-22
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LEADERS LETTINGS LIMITED
- LEADERS LETTINGS LIMITED
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LEADERS LETTINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07111438
- Status
- active
- Type
- ltd
- Incorporated
- 2009-12-22
- Registered office
- Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
- SIC
- 70100
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-14
- Outstanding charges
- 1
- NEWINCCO 962 LIMITED
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AITCHISON, Paul Leonard
- secretary · appointed 2020-01-13 · Companies House
- director · Australian · appointed 2020-01-13 · Companies House
- KAVANAGH, Peter
- director · British · appointed 2017-04-03 · Companies House
- LIGHT, Matthew James
- director · British · appointed 2010-03-16 · Companies House
- secretary · British · appointed 2010-03-16 · resigned · Companies House
- Lrg (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-06-30 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2017-06-30 · CH · PSC register
Also holds roles at 7 other companies- ABACUS BIDCO LIMITEDbeneficial owner
- THE LEADERS ROMANS MIDCO 2 LIMITEDbeneficial owner
- THREE SIXTY MAINTENANCE LIMITEDbeneficial owner
- CHEONG, Antonia Dale
- director · British · appointed 2017-01-30 · resigned · Companies House
- CONNELL, Richard Andrew
- director · British · appointed 2011-01-07 · resigned · Companies House
- COOK, Michael Brian
- director · British · appointed 2018-04-01 · resigned · Companies House
- GILL, Adrian Stuart
- director · British · appointed 2017-04-03 · resigned · Companies House
- IND, Charles Thomas Messiter
- director · British · appointed 2010-04-16 · resigned · Companies House
- LEADERS FIRST IN LETTING LIMITEDAlso holds roles at 1 other company
- LEADERS THE RENTAL AGENTS LIMITEDbeneficial owner
- LOVERDOS, Panagiotis Deric
- director · British · appointed 2017-04-03 · resigned · Companies House
- MCDONALD, Duncan Francis
- director · British · appointed 2009-12-22 · resigned · Companies House
- OLSWANG COSEC LIMITED
- corporate secretary · appointed 2009-12-22 · resigned · Companies House
- OLSWANG DIRECTORS 1 LIMITED
- corporate director · appointed 2009-12-22 · resigned · Companies House
- PALMER, Michael Edward John
- secretary · appointed 2017-09-22 · resigned · Companies House
- director · British · appointed 2017-04-03 · resigned · Companies House
- SALTER, Mark
- director · British · appointed 2010-03-16 · resigned · Companies House
- SHELFORD, Tom
- director · British · appointed 2017-04-03 · resigned · Companies House
- TOBIN, Clare
- director · British · appointed 2014-09-03 · resigned · Companies House
- WELLER, Paul Stanley
- director · British · appointed 2010-02-03 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEADERS LETTINGS LIMITED?
- What is LEADERS LETTINGS LIMITED's risk level?
- Where does LEADERS LETTINGS LIMITED appear across sources?