LEADCALL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Todd, Francesca Anne
Company Secretary born in February 1971
Individual (194 offsprings)
Officer
2020-05-22 ~ dissolved
OF - Director → CIF 0
2
OCTAL BUSINESS SOLUTIONS LIMITED
- now
OCTAL TELECOM LIMITED - 2009-06-09
30, Berners Street, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
274,161 GBP2016-07-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
CAPITA CORPORATE DIRECTOR LIMITED
- now
CAPDIRECTORS LIMITED - 2008-02-12
30, Berners Street, London, England
Active Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-07-05 ~ dissolved
OF - Director → CIF 0
4
CAPITA GROUP SECRETARY LIMITED
- now
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
30, Berners Street, London, England
Active Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-07-05 ~ dissolved
OF - Secretary → CIF 0

Ceased 6

1
Mace, Graham Edward
Marketing Director born in February 1965
Individual (1 offspring)
Officer
2013-03-01 ~ 2017-07-05
OF - Director → CIF 0
2
Barnard, Michael David
Director born in March 1973
Individual (53 offsprings)
Officer
2017-07-05 ~ 2019-05-09
OF - Director → CIF 0
3
Reid, Scott
Managing Director born in April 1976
Individual (3 offsprings)
Officer
2007-09-04 ~ 2017-07-05
OF - Director → CIF 0
Reid, Scott
Individual (3 offsprings)
Officer
2007-09-04 ~ 2012-12-01
OF - Secretary → CIF 0
4
Bowman, Andrew John
Director born in September 1972
Individual (4 offsprings)
Officer
2017-07-05 ~ 2020-05-27
OF - Director → CIF 0
5
Lawton, Steven
Sales Director born in December 1967
Individual (2 offsprings)
Officer
2007-09-04 ~ 2015-11-12
OF - Director → CIF 0
6
Chapple, Aimie Nicole
Director born in May 1969
Individual
Officer
2019-11-18 ~ 2020-05-27
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2016-09-30

1,000 GBP2015-09-30

Net assets/liabilities including pension asset/liability

1,000 GBP2016-09-30

1,000 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2016-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Paid-up share capital

Class 1 ordinary share

1,000 GBP2016-09-30

1,000 GBP2015-09-30

Shareholder's fund

1,000 GBP2016-09-30

1,000 GBP2015-09-30

LEADCALL LIMITED
Info
Registered number 06360019
1 More London Place, London SE1 2AF
PRIVATE LIMITED COMPANY incorporated on 2007-09-04 and dissolved on 2021-03-31 (13 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.