LR

LEADING RESOLUTIONS LIMITED

Active

Company number 04307011

Swindon · Incorporated 18 October 2001

2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8DP

Last updated on 5 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 April 2023

Company history

Previous company names

LEADING FOCUS (UK) LIMITED · 18 October 2001 – 9 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Techcon Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2023

Funding

1 funding round
21 April 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Resolution
Resolution
3 May 2023 View
Memorandum Articles
Incorporation
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Capital Alter Shares Subdivision
Capital
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 March 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Statement Of Companys Objects
Change Of Constitution
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Resolution
Resolution
29 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Small
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Small
Accounts
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Small
Accounts
14 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Legacy
Mortgage
7 June 2012 View
Accounts With Accounts Type Small
Accounts
15 May 2012 View
Legacy
Mortgage
10 May 2012 View
Capital Alter Shares Consolidation
Capital
25 January 2012 View
Legacy
Mortgage
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2010 View
Legacy
Mortgage
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Memorandum Articles
Incorporation
3 July 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
6 February 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Address
15 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Legacy
Mortgage
22 January 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Capital
17 February 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Annual Return
8 November 2002 View
Legacy
Accounts
2 August 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Address
3 May 2002 View
Legacy
Capital
29 April 2002 View
Certificate Change Of Name Company
Change Of Name
9 November 2001 View
Legacy
Capital
9 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Incorporation Company
Incorporation
18 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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