The Lead Brokerage Limited

Company Name	The Lead Brokerage Limited
Company Status	Dissolved
Company Number	09848302
Category	Private Limited Company
Incorporation Date	29 October 2015(8 years, 6 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mrs Linda Frances Webster
Status	Closed
Appointed	02 September 2016(10 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 01 February 2022)
Role	Company Director
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Director Name	Mr Lee Benjamin Webster
Date of Birth	November 1981 (Born 42 years ago)
Nationality	English
Status	Closed
Appointed	01 March 2019(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Director Name	Mr Lee Benjamin Webster
Date of Birth	November 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	29 October 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 4, 399a Brook House Rayleigh Road Leigh-On-Sea Essex SS9 5JG

Director Name	Mr Stephen Hunt
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(1 week, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 23 October 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Director Name	Mrs Sarah Louise Webster
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(10 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Director Name	Mrs Linda Frances Webster
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 11 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Location

Registered Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

1 February 2022	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2021	Compulsory strike-off action has been suspended (1 page)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
21 January 2021	Amended micro company accounts made up to 31 October 2019 (4 pages)
31 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
30 March 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
23 October 2019	Termination of appointment of Stephen Hunt as a director on 23 October 2019 (1 page)
23 October 2019	Cessation of Stephen Hunt as a person with significant control on 23 October 2019 (1 page)
23 October 2019	Change of details for Mr Lee Benjamin Webster as a person with significant control on 23 October 2019 (2 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (5 pages)
11 March 2019	Termination of appointment of Linda Frances Webster as a director on 11 March 2019 (1 page)
11 March 2019	Cessation of Sarah Louise Webster as a person with significant control on 1 March 2019 (1 page)
11 March 2019	Appointment of Mr Lee Benjamin Webster as a director on 1 March 2019 (2 pages)
15 February 2019	Change of details for Mr Stephen Hunt as a person with significant control on 29 October 2018 (2 pages)
15 February 2019	Notification of Lee Benjamin Webster as a person with significant control on 29 October 2018 (2 pages)
15 February 2019	Termination of appointment of Sarah Louise Webster as a director on 29 October 2018 (1 page)
15 February 2019	Appointment of Mrs Linda Frances Webster as a director on 29 October 2018 (2 pages)
31 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
18 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 May 2017	Registered office address changed from Suite 4, 399a Brook House Rayleigh Road Leigh-on-Sea Essex SS9 5JG England to 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from Suite 4, 399a Brook House Rayleigh Road Leigh-on-Sea Essex SS9 5JG England to 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS on 26 May 2017 (1 page)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
29 October 2016	Statement of capital following an allotment of shares on 23 October 2016 GBP 1 (3 pages)
29 October 2016	Termination of appointment of Lee Benjamin Webster as a director on 22 October 2016 (1 page)
29 October 2016	Termination of appointment of Lee Benjamin Webster as a director on 22 October 2016 (1 page)
29 October 2016	Statement of capital following an allotment of shares on 23 October 2016 GBP 1 (3 pages)
11 September 2016	Appointment of Mrs Linda Frances Webster as a secretary on 2 September 2016 (2 pages)
11 September 2016	Appointment of Mrs Linda Frances Webster as a secretary on 2 September 2016 (2 pages)
11 September 2016	Appointment of Mrs Sarah Louise Webster as a director on 2 September 2016 (2 pages)
11 September 2016	Appointment of Mrs Sarah Louise Webster as a director on 2 September 2016 (2 pages)
9 November 2015	Registered office address changed from 22 Lundy Close Southend-on-Sea SS2 6HA United Kingdom to Suite 4, 399a Brook House Rayleigh Road Leigh-on-Sea Essex SS9 5JG on 9 November 2015 (1 page)
9 November 2015	Appointment of Mr Stephen Hunt as a director on 9 November 2015 (2 pages)
9 November 2015	Registered office address changed from 22 Lundy Close Southend-on-Sea SS2 6HA United Kingdom to Suite 4, 399a Brook House Rayleigh Road Leigh-on-Sea Essex SS9 5JG on 9 November 2015 (1 page)
9 November 2015	Appointment of Mr Stephen Hunt as a director on 9 November 2015 (2 pages)
29 October 2015	Incorporation Statement of capital on 2015-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 October 2015	Incorporation Statement of capital on 2015-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Lead Brokerage Limited

Business Activity

Directors

Location

Accounts

Filing History

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