Introduction
Watch Company
L
LEADING CHILDREN IMAGINE LIMITED
LEADING CHILDREN IMAGINE LIMITED is an active company incorporated on 9 April 2015 with the registered office located in Keighley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47650). LEADING CHILDREN IMAGINE LIMITED was registered 11 years ago.(SIC: 47650)
Status
active
Active since 11 years ago
Company No
09534192
LTD Company
Age
11 Years
Incorporated 9 April 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
10 High Fold East Morton Keighley, BD20 5TH,
Previous Addresses
Leading Children Imagine Ltd Unit 1 Canal Road Bradford West Yorkshire BD2 1AW England
From: 23 April 2018To: 9 February 2024
35 Westgate Huddersfield HD1 1PA England
From: 25 April 2016To: 23 April 2018
High Fold Barn High Fold East Morton Keighley West Yorkshire BD20 5th
From: 9 April 2015To: 25 April 2016
2 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JACOBS, Rachel
ActiveHigh Fold, KeighleyBD20 5TH
Born October 1968
Director
Appointed 09 Apr 2015
JACOBS, Rachel
High Fold, KeighleyBD20 5TH
Born October 1968
Director
09 Apr 2015
Active
JACOBS, Wayne Graham
ActiveHigh Fold, KeighleyBD20 5TH
Born February 1969
Director
Appointed 09 Apr 2015
JACOBS, Wayne Graham
High Fold, KeighleyBD20 5TH
Born February 1969
Director
09 Apr 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rachel Jacobs
ActiveHigh Fold, KeighleyBD20 5TH
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Rachel Jacobs
High Fold, KeighleyBD20 5TH
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Wayne Graham Jacobs
Active10 High Fold, KeighleyBD20 5TH
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Wayne Graham Jacobs
10 High Fold, KeighleyBD20 5TH
Born February 1969
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2018
23 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2018
11 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2016
25 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2016