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ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente
ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente

LEADING TECHNOLOGY DEVELOPMENTS LTD

🇬🇧Vereinigtes Königreich•Private Limited Company (Ltd.)•Aufgelöst

Zusammenfassung

Land🇬🇧Vereinigtes Königreich
StatusAufgelöst
Handelsregisternummer06809495
Gegründet4.2.2009
ZweckSonstige freiberufliche, wissenschaftliche und technische Tätigkeiten n.e. klass.
AdresseC/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
BestätigungserklärungNächste Fälligkeit: —; Zuletzt erstellt: —

Recht & Status

RechtsformPrivate Limited Company (Ltd.)
StatusAufgelöst
Registrierungsdatum4.2.2009
RegistergerichtCompanies House
Stammkapital—

Quelle: UK Companies House · Zuletzt aktualisiert: 3.12.2025

Timeline (33 Ereignisse)

22.3.2026

Status geändert

liquidation → dissolved

4.8.2025

Ausgeschieden John Frame Allardyce (Person)

Zurückgetreten als Director

4.2.2009

Bestellt Denise Frances Boughtwood (Person)

Bestellt als Director

Netzwerk

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Netzwerktiefe

Eigentum & Führung

Persons with significant control

Dg Innovate Plc

Significant influence

Bestellt am: 8.4.2022

—
Rebecca Louise Hainsworth

Ownership Of Shares 50 To 75 Percent As Trust

Bestellt am: 22.11.2016 · Zurückgetreten am: 29.12.2017

62.5%
Lewis Raymond Boughtwood

Ownership Of Shares 50 To 75 Percent As Trust

Bestellt am: 22.11.2016 · Zurückgetreten am: 29.12.2017

62.5%
Deregallera Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 6.4.2016 · Zurückgetreten am: 8.4.2022

87.5%

Officers & directors

Peter Bardenfleth-hansen

Director

Bestellt am: 12.6.2024 · Zurückgetreten am: 4.8.2025

—

Zeige 1–5 von 17

1 / 4

Eigentümer-Timeline (7 Änderungen)

8.4.2022

Bestellt Dg Innovate Plc (Unternehmen)

owns or controls

8.4.2022

Ausgeschieden Deregallera Holdings Ltd (Unternehmen)

owns or controls

6.4.2016

Bestellt Deregallera Holdings Ltd (Unternehmen)

owns or controls

Aktionäre

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Wirtschaftlich Berechtigter

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Geografie

Hauptsitz

C/O Grant Thornton Uk Advisory & Tax Llp

11th Floor, Landmark St Peter's Square

1 Oxford Street

Manchester

M1 4PB

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2021

Umsatz: £1.4K

Kennzahlen

Umsatz

2021£1.439
2022£0

Gewinn / (Verlust)

2021£-47.155
2022£-134.472

Bruttogewinn

2021£2.281
2022£0

Betriebsgewinn

2021£-47.266
2022£-135.794

Sonstige Erträge

2021£10.966
2022£7.832

Gesamtvermögen

2021—
2022£564.022

Net Assets Liabilities

2021—
2022£564.023

Equity

2021—
2022£564.022

Current Assets

2021—
2022£31.636

Net Current Assets Liabilities

2021—
2022£-22.957

Average Number Employees During Period

20211
20221

Verwaltungskosten

2021£57.122
2022£135.794

Accrued Liabilities

2021—
2022£3.374

Accumulated Depreciation Impairment Property Plant Equipment

2021—
2022£3.329

Amortisation Expense Intangible Assets

2021£20.000
2022£15.003

Amounts Owed By Other Related Parties Other Than Directors

2021—
2022£518.004

Audit Fees Expenses

2021£1.500
2022£0

Balances Amounts Owed By Related Parties

2021—
2022£512.837

Balances Amounts Owed To Related Parties

2021—
2022£6.000

Cash Cash Equivalents

2021—
2022£11.918

Cash Cash Equivalents Cash Flow Value

2021—
2022£10.636

Company Contributions To Money Purchase Plans Directors

2021£10.000
2022£833

Cost Sales

2021£2.000
2022£0

Current Liabilities

2021—
2022£54.593

Deferred Income Current Liability

2021—
2022£17.500

Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences

2021£-577
2022£0

Director Remuneration

2021£10.948
2022£3.125

Director Remuneration Benefits Including Payments To Third Parties

2021£20.948
2022£3.958

Gain Loss In Cash Flows From Change In Creditors Trade Other Payables

2021£-1.635
2022£-118.993

Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables

2021£-17.013
2022£-12.742

Government Grant Income

2021£7.575
2022£0

Gross Profit Loss

2021£2.281
2022£0

Intangible Assets Gross Cost

2021—
2022£200.000

Intangible Assets Including Right-of-use Assets

2021—
2022£140.000

Interest Expense

2021£2.538
2022£10.855

Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings

2021£10.855
2022£6.510

Interest Income

2021£10.966
2022£7.832

Interest Income On Bank Deposits

2021£3
2022£0

Interest Payable Similar Charges Finance Costs

2021£10.855
2022£6.510

Interest Received Classified As Investing Activities

2021£0
2022£-7.832

Key Management Personnel Compensation Short-term Employee Benefits

2021£20.948
2022£3.958

Non-current Assets

2021—
2022£658.004

Operating Profit Loss

2021£-47.266
2022£-135.794

Other Interest Expense

2021£13
2022£0

Other Interest Income

2021£10.966
2022£7.832

Other Interest Receivable Similar Income Finance Income

2021£10.966
2022£7.832

Other Non-financial Assets Non-current

2021—
2022£518.004

Other Operating Income

2021£7.575
2022£0

Other Payables

2021—
2022£833

Other Taxation Social Security Payable

2021—
2022£4.794

Pension Other Post-employment Benefit Costs Other Pension Costs

2021£10.000
2022£833

Profit Loss Before Tax

2021£-47.155
2022£-134.472

Property Plant Equipment Gross Cost

2021—
2022£3.329

Repayments Borrowings Classified As Financing Activities

2021£-6.884
2022£-16.359

Social Security Costs

2021£291
2022£0

Staff Costs Employee Benefits Expense

2021£21.239
2022£3.958

Tax Decrease From Utilisation Tax Losses

2021£-1.439
2022£0

Tax Decrease Increase From Effect Revenue Exempt From Taxation

2021£1.439
2022£0

Tax Expense Credit Applicable Tax Rate

2021£-8.959
2022£-25.550

Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward

2021£8.959
2022£25.708

Total Borrowings

2021—
2022£71.024

Trade Other Payables

2021—
2022£17.014

Trade Other Receivables

2021—
2022£21.000

Turnover Revenue

2021£4.281
2022£0

Wages Salaries

2021£10.948
2022£3.125
Kennzahl20212022
Umsatz£1.439£0
Gewinn / (Verlust)£-47.155£-134.472
Bruttogewinn£2.281£0
Betriebsgewinn£-47.266£-135.794
Sonstige Erträge£10.966£7.832
Gesamtvermögen—£564.022
Net Assets Liabilities—£564.023
Equity—£564.022
Current Assets—£31.636
Net Current Assets Liabilities—£-22.957
Average Number Employees During Period11
Verwaltungskosten£57.122£135.794
Accrued Liabilities—£3.374
Accumulated Depreciation Impairment Property Plant Equipment—£3.329
Amortisation Expense Intangible Assets£20.000£15.003
Amounts Owed By Other Related Parties Other Than Directors—£518.004
Audit Fees Expenses£1.500£0
Balances Amounts Owed By Related Parties—£512.837
Balances Amounts Owed To Related Parties—£6.000
Cash Cash Equivalents—£11.918
Cash Cash Equivalents Cash Flow Value—£10.636
Company Contributions To Money Purchase Plans Directors£10.000£833
Cost Sales£2.000£0
Current Liabilities—£54.593
Deferred Income Current Liability—£17.500
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences£-577£0
Director Remuneration£10.948£3.125
Director Remuneration Benefits Including Payments To Third Parties£20.948£3.958
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables£-1.635£-118.993
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables£-17.013£-12.742
Government Grant Income£7.575£0
Gross Profit Loss£2.281£0
Intangible Assets Gross Cost—£200.000
Intangible Assets Including Right-of-use Assets—£140.000
Interest Expense£2.538£10.855
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings£10.855£6.510
Interest Income£10.966£7.832
Interest Income On Bank Deposits£3£0
Interest Payable Similar Charges Finance Costs£10.855£6.510
Interest Received Classified As Investing Activities£0£-7.832
Key Management Personnel Compensation Short-term Employee Benefits£20.948£3.958
Non-current Assets—£658.004
Operating Profit Loss£-47.266£-135.794
Other Interest Expense£13£0
Other Interest Income£10.966£7.832
Other Interest Receivable Similar Income Finance Income£10.966£7.832
Other Non-financial Assets Non-current—£518.004
Other Operating Income£7.575£0
Other Payables—£833
Other Taxation Social Security Payable—£4.794
Pension Other Post-employment Benefit Costs Other Pension Costs£10.000£833
Profit Loss Before Tax£-47.155£-134.472
Property Plant Equipment Gross Cost—£3.329
Repayments Borrowings Classified As Financing Activities£-6.884£-16.359
Social Security Costs£291£0
Staff Costs Employee Benefits Expense£21.239£3.958
Tax Decrease From Utilisation Tax Losses£-1.439£0
Tax Decrease Increase From Effect Revenue Exempt From Taxation£1.439£0
Tax Expense Credit Applicable Tax Rate£-8.959£-25.550
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward£8.959£25.708
Total Borrowings—£71.024
Trade Other Payables—£17.014
Trade Other Receivables—£21.000
Turnover Revenue£4.281£0
Wages Salaries£10.948£3.125

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Gazette Dissolved Liquidation

22.3.2026

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Annual Accounts

Abschluss für den Geschäftsjahreszeitraum zum: 31.12.2022

Eingereicht: 31.12.2022

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Annual Accounts

Abschluss für den Geschäftsjahreszeitraum zum: 31.3.2022

Eingereicht: 31.3.2022

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Nettomarge (2021)Nettomarge
-3.276,9 %
Betriebsmarge (2021)Betriebsmarge
-3.284,6 %
Umsatz YoY (2021 vs. 2022)Umsatz YoY
-100 %
Liquiditätsgrad (Current Ratio) (2022)Liquiditätsgrad (Current Ratio)
0,58×
Gewinn / Verlust YoY (2021 vs. 2022)Gewinn / Verlust YoY
-185,2 %

Finanzielle Kennzahlen

Abgeleitete Kennzahlen aus Jahresabschlüssen. Werte werden ausgelassen, wenn Daten fehlen oder nicht sinnvoll sind.

Margen

Nettomarge (2021)
-3.276,9 %
Bruttomarge (2021)
158,5 %
Betriebsmarge (2021)
-3.284,6 %
Verwaltungsaufwand % vom Umsatz (2021)
3.969,6 %

Wachstum

Umsatz YoY (2021 vs. 2022)
-100 %
  1. –
  2. –
  3. –LEADING TECHNOLOGY DEVELOPMENTS LTD
Gewinn / Verlust YoY (2021 vs. 2022)
-185,2 %

Effizienz & Rendite

Umsatz pro Mitarbeitende (2021)
1.439 £
Gewinn / Verlust pro Mitarbeitende (2021)
-47.155 £
Gesamtkapitalrendite (netto) (2022)
-23,8 %
Gesamtkapitalrendite (operativ) (2022)
-24,1 %
Gewinn / Verlust pro Mitarbeitende (2022)
-134.472 £

Working Capital & Liquidität

Liquiditätsgrad (Current Ratio) (2022)
0,58×
Netto-Umlaufvermögen (2022)
-22.957 £

Kapitalstruktur

Eigenkapitalquote (2022)
100 %

Qualität & Mix

Sonstige Erträge % vom Umsatz (2021)
762,1 %
Betriebsgewinn als % des Bruttogewinns (2021)
-2.072,2 %
Startseite
Vereinigtes Königreich
1 Oxford Street