Leadcraft Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Hanna, Francis John · Director appointed 2024-04-15
• Addleshaw Goddard (Scotland) Secretarial Limited · Corporate Secretary appointed 2021-07-30
• Gant, Michael David · Director appointed 2021-07-30
• Bryce, Douglas Scott · Director appointed 2024-10-01 resigned 2026-02-12
• Moore, James John · Director appointed 2024-11-18 resigned 2025-09-26
• Moody, Glenn · Director appointed 2005-10-01 resigned 2024-07-31
• Norris, James Andrew · Director appointed 1999-09-10 resigned 2024-07-31
• Simpson, Alan Jonathan · Director appointed 2021-07-30 resigned 2024-07-15
• Pearson, Simon David · Director appointed 2021-07-30 resigned 2024-07-08
• White, Michael Patrick Joseph · Director appointed 2021-07-30 resigned 2021-07-30
• Moody, Glenn · Director appointed 2005-10-01 resigned 2021-07-30
• Norris, Sally · Secretary appointed 1999-09-10 resigned 2021-07-30
• Norris, James Andrew · Director appointed 1999-09-10 resigned 2021-07-30
• Bradbery, Shaun David · Director appointed 2005-10-01 resigned 2019-10-31
• Qa Nominees Limited · Corporate Nominee Director appointed 1999-09-10 resigned 1999-09-10
• Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-09-10 resigned 1999-09-10

People with significant control (5)

• Brickability Enterprise Investments Limited Ceased 2021-07-30
  Corporate Entity Psc · notified 2021-07-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Rangeley Holdings Limited Ceased 2021-07-30
  Corporate Entity Psc · notified 2017-10-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Norbros Property Limited Ceased 2017-09-30
  Corporate Entity Psc · notified 2017-09-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Norris Property Holdings Limited Ceased 2017-09-04
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Rangeley Holdings Limited Active
  Corporate Entity Psc · notified 2017-10-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 038398740002
  Held by Barclays Bank PLC (As Security Agent)
  Created 2025-12-22
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-10-20 · satisfied 2019-07-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-06-18 Change corporate secretary company with change date CH04 Officers
• 2026-06-18 Change corporate secretary company with change date CH04 Officers
• 2026-03-03 Termination director company with name termination date TM01 Officers
• 2026-01-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-02 Legacy (paper) PARENT_ACC Accounts
• 2026-01-02 Legacy (paper) GUARANTEE2 Other
• 2026-01-02 Legacy (paper) AGREEMENT2 Other
• 2025-12-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-04 Termination director company with name termination date TM01 Officers
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-30 Legacy (paper) PARENT_ACC Accounts
• 2024-12-30 Legacy (paper) AGREEMENT2 Other
• 2024-12-30 Legacy (paper) GUARANTEE2 Other
• 2024-12-16 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.