Leading Edge Labels Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-11-12 · next due 2026-11-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Amos, Ashley John · Director appointed 2023-10-12
• Amos, Ashley John · Secretary appointed 2023-10-12
• Driver, David Patrick · Director appointed 2021-10-25
• Westrop, Peter Ashton · Director appointed 2021-10-25
• Brown, Paul Barry · Director appointed 2003-05-29
• Barwick, Ian Anthony · Director appointed 2003-05-29
• Mulvey, Carmel · Secretary appointed 2019-03-04 resigned 2023-10-12
• Mulvey, Carmel Mary · Director appointed 2019-03-04 resigned 2023-10-12
• Terriss, Scott · Director appointed 2019-03-04 resigned 2019-11-29
• Fernandes, Wayne John · Director appointed 2013-08-15 resigned 2018-11-30
• Leach, Craig Robert · Director appointed 2006-09-08 resigned 2018-02-01
• Roberts, Phillip John · Director appointed 2015-04-28 resigned 2017-03-31
• Perrin, Stephen · Director appointed 2014-03-11 resigned 2014-12-31
• Perrin, Stephen · Secretary appointed 2014-03-11 resigned 2014-12-31
• Miller, Paula Elizabeth · Director appointed 2009-11-03 resigned 2013-10-09
• Miller, Paula · Secretary appointed 2009-11-03 resigned 2013-10-09
• Billington, Mark · Director appointed 2006-09-08 resigned 2012-03-20
• Brown, Michael Duncan · Secretary appointed 2008-07-11 resigned 2009-11-03
• Bancroft, Lynne Deborah · Director appointed 2004-08-13 resigned 2008-07-11
• Brown, Michael Duncan · Secretary appointed 2003-05-29 resigned 2004-08-13
• Castlegate Secretaries Limited · Corporate Secretary appointed 2002-12-24 resigned 2003-05-29
• Castlegate Directors Limited · Corporate Director appointed 2002-12-24 resigned 2003-05-29

People with significant control (3)

• Le Packaging Limited Active
  Corporate Entity Psc · notified 2017-03-18
  Ownership of shares 75 to 100 percent
• Mr Michael Duncan Brown Active
  Individual Psc · British · resident in England · born 6/1971 · notified 2016-04-06
  Significant influence or control
• Mr Ian Anthony Barwick Active
  Individual Psc · British · resident in England · born 5/1968 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (11)

2 outstanding · 9 satisfied

• A registered charge Outstanding 046252500012
  Held by Lloyds Bank Commercial Finance Limited
  Created 2024-07-08
• A registered charge Outstanding 046252500011
  Held by Lloyds Bank PLC
  Created 2024-06-20
  None.
• A registered charge Satisfied 046252500010
  Held by Hsbc UK Bank PLC
  Created 2021-09-10 · satisfied 2025-06-30
  A legal assignment of contract monies.
• A registered charge Satisfied 046252500009
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2021-01-07 · satisfied 2024-11-05
• A registered charge Satisfied 046252500008
  Held by Hsbc UK Bank PLC
  Created 2020-12-07 · satisfied 2025-06-30
  A fixed and floating charge over all assets.
• A registered charge Satisfied 046252500006
  Held by Santander Asset Finance PLC
  Created 2014-03-20 · satisfied 2024-04-11
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 046252500007
  Held by Michael Duncan Brown as Security Trustee
  Created 2014-03-18 · satisfied 2020-12-10
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 046252500005
  Held by Santander UK PLC as Security Trustee for Each Group Member
  Created 2014-03-18 · satisfied 2020-12-15
  Notification of addition to or amendment of charge.
• Supplemental legal mortgage Satisfied
  Held by Barclays Bank PLC in Its Capacity as Security Trustee for the Security Beneficiaries (Thesecurity Trustee)
  Created 2007-09-03 · satisfied 2014-03-22
  L/H properties forming part of the imperial business and retail park gravesend kent k/a units H1, H2, H3, and H4 t/nos K828899, K828900, K828901 and K828902 respectively all buildings fixtures fixed plant and machinery.
• Deed of assignment of keyman life policies Satisfied
  Held by Barclays Bank PLC (Security Trustee)
  Created 2003-07-31 · satisfied 2014-03-22
  Assign with full title guarantee the policies and all monies including bonuses accrued or which shall become payable under them. Insurer: standard life, policy no: x 75130602, life assured: mr michael duncan brown, sum assured:£2,000,000 for details of further policies charged please refer to form 395. see the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-06 · satisfied 2014-03-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-22 Full accounts (paper) AA Accounts
• 2025-06-30 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-30 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-07-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-11 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-07 Change to a person with significant control PSC05 PSC
• 2023-12-01 Notification of a person with significant control PSC02 PSC
• 2023-11-29 Director details changed CH01 Officers
• 2023-10-12 Termination director company with name termination date TM01 Officers

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