| Company Name | Lead Distribution Limited |
|---|---|
| Directors | Simon Holmes and Sarah Alice Holmes |
| Company Status | Active |
| Company Number | SC262291 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2004(20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Simon Holmes |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Fashion Sales |
| Country of Residence | England |
| Correspondence Address | 33a Blake Hill Crescent Poole Dorset BH14 8QP |
| Secretary Name | Valerie Holmes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newton Lodge Cragiebuckler Aberdeen AB15 8DF Scotland |
| Director Name | Mrs Sarah Alice Holmes |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2012(8 years after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33a Blake Hill Crescent Poole Dorset BH14 8QP |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 51 at £1 | Simon Holmes 51.00% Ordinary |
|---|---|
| 49 at £1 | Sarah Holmes 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,389,580 |
| Cash | £842,038 |
| Current Liabilities | £389,907 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Charges
| 4 July 2006 | Delivered on: 20 July 2006 Satisfied on: 26 May 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 3 October 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
| 23 February 2021 | Confirmation statement made on 23 February 2021 with updates (4 pages) |
| 22 December 2020 | Memorandum and Articles of Association (11 pages) |
| 22 December 2020 | Resolutions
|
| 22 December 2020 | Statement of capital following an allotment of shares on 9 December 2020
|
| 27 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
| 20 February 2020 | Confirmation statement made on 22 January 2020 with updates (5 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 23 April 2019 | Sub-division of shares on 2 April 2019 (4 pages) |
| 8 April 2019 | Change of share class name or designation (2 pages) |
| 8 April 2019 | Resolutions
|
| 8 April 2019 | Statement of capital following an allotment of shares on 2 April 2019
|
| 6 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 31 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 8 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 January 2015 | Director's details changed for Mrs Sarah Holmes on 20 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Director's details changed for Simon Holmes on 20 January 2015 (2 pages) |
| 23 January 2015 | Director's details changed for Simon Holmes on 20 January 2015 (2 pages) |
| 23 January 2015 | Director's details changed for Mrs Sarah Holmes on 20 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 12 June 2014 | Registered office address changed from 8-12 Torphichen Street Edinburgh EH3 8JQ on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 8-12 Torphichen Street Edinburgh EH3 8JQ on 12 June 2014 (1 page) |
| 30 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 5 February 2013 | Appointment of Mrs Sarah Holmes as a director (2 pages) |
| 5 February 2013 | Appointment of Mrs Sarah Holmes as a director (2 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 28 May 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 28 May 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 4 April 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Director's details changed for Simon Holmes on 4 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Simon Holmes on 4 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Simon Holmes on 4 April 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Director's details changed for Simon Holmes on 7 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Simon Holmes on 7 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Simon Holmes on 7 February 2011 (2 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 10 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 19 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 March 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 7 rutland court lane edinburgh EH3 8ES (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 7 rutland court lane edinburgh EH3 8ES (1 page) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 July 2006 | Partic of mort/charge * (3 pages) |
| 20 July 2006 | Partic of mort/charge * (3 pages) |
| 8 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 May 2005 | Return made up to 22/01/05; full list of members
|
| 10 May 2005 | Return made up to 22/01/05; full list of members
|
| 22 November 2004 | Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 45/102 commercial street edinburgh EH6 6LS (1 page) |
| 22 November 2004 | Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 45/102 commercial street edinburgh EH6 6LS (1 page) |
| 22 January 2004 | Incorporation (10 pages) |
| 22 January 2004 | Incorporation (10 pages) |