Lead-Ex Consultants Limited

Company Registration Number: 03893272

Company registered in England and Wales

Approximate Location Map

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 167 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lead-Ex Consultants Limited is a Private Company Limited by Shares first registered on 8 December 1999. Its current registered address is in London.

Registration Data

Company Number

03893272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,060£9,301£4,037£20,746£15,555£4,779£17,339£2,966£3,325£5,482£1,841£2,338
of which Cash £0£3,855£1,415£18,750£11,033£3,993£16,617£2,250£2,393£1,687£1,116£1,591
Total Assets £5,060£9,301£4,037£20,746£15,555£4,779£17,339£2,966£3,325£5,482£1,841£2,338
Current Liabilities £9,097£7,508£811£6,561£16,634£15,216£14,965£10,187£8,093£6,707£4,831£3,417
Net Current Assets £-4,037£1,793£3,226£14,185£-1,079£-10,437£2,374£-7,221£-4,768£-1,225£-2,990£-1,079
Total Net Worth £-4,537£1,793£3,226£14,185£-1,079£-10,437£2,460£-7,006£-4,425£-700£-2,264£344

Previous Names

No previous names

Company Officers

  • FRENGER INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 1 December 2002

     

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • ASFOUR, Chantal Marie Madeleine

    Director

    Appointed on 8 December 1999

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1947

    27 Quai De Dion Bouton
    92800 Puteaux
    France

  • ASFOUR, Jean Claude

    Director

    Appointed on 1 December 2002

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1943

    27 Quai De Bion Bouton
    Puteaux
    92800
    France

  • GLASS, David Selig

    Secretary

    Appointed on 8 December 1999

    Resigned on 30 November 2002

    13 Denewood
    New Barnet
    Hertfordshire
    EN5 1LX

  • ASFOUR, Jean Claude

    Director

    Appointed on 5 February 2001

    Resigned on 30 November 2002

    Nationality: French

    Occupation: Director

    Month of birth: September 1943

    27 Quai De Bion Bouton
    Puteaux
    92800
    France

This information was most recently updated 14/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 October 2018 [View PDF]

    Action Date: 30 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7G7ZX48. Transaction: MzIxNjU3MzQxNWFkaXF6a2N4.

  2. 14 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EG9322. Transaction: MzIxNDU1Nzk0OWFkaXF6a2N4.

  3. 5 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GEWDUG. Transaction: MzE4NzA5MzU3NGFkaXF6a2N4.

  4. 30 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DXPI4B. Transaction: MzE4NDA5NTc0MWFkaXF6a2N4.

  5. 7 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4B6OO. Transaction: MzE1OTIwMDExOWFkaXF6a2N4.

  6. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0LY9D. Transaction: MzE1Nzg1MDU1OWFkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YX2Y. Transaction: MzEzMjIxNDYxMWFkaXF6a2N4.

  8. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D7CGHN. Transaction: MzEyODU1MTI1OGFkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQGHSG. Transaction: MzEwODc1MjIwNGFkaXF6a2N4.

  10. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKD2UP. Transaction: MzEwNjY4MTU2N2FkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3O9BV. Transaction: MzA4NzkwNjAyOGFkaXF6a2N4.

  12. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVQKP. Transaction: MzA4NTY2ODgzNWFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOM4P5. Transaction: MzA2NTEzMTU4MGFkaXF6a2N4.

  14. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTHDPM. Transaction: MzA2NDM1MzI2NmFkaXF6a2N4.

  15. 27 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X5WFNYQO. Transaction: MzA0NjIwNTEwNmFkaXF6a2N4.

  16. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOYFJXDR. Transaction: MzA0MzQ4Mzk5OWFkaXF6a2N4.

  17. 6 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJSPUO0F. Transaction: MzAyNDcwNjU0MmFkaXF6a2N4.

  18. 6 October 2010 Secretary's details changed for Frenger International Limited on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH04. Barcode: XJSPQO0B. Transaction: MzAyNDY5NzA5MmFkaXF6a2N4.

  19. 6 October 2010 Director's details changed for Jean Claude Asfour on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XJSPTO0E. Transaction: MzAyNDY5NzA5NWFkaXF6a2N4.

  20. 6 October 2010 Director's details changed for Chantal Marie Madeleine Asfour on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XJSPRO0C. Transaction: MzAyNDY5NzA5NGFkaXF6a2N4.

  21. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA0KXNEP. Transaction: MzAyMzI3NDI5OWFkaXF6a2N4.

  22. 8 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XJ4EUDX2. Transaction: MzAwMDM0NTU5MWFkaXF6a2N4.

  23. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XEMYLDIB. Transaction: MjA0MTk3MDk0OWFkaXF6a2N4.

  24. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2FI84FN. Transaction: MjAxNjk2NzI0NmFkaXF6a2N4.

  25. 9 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXE883TK. Transaction: MjAxNTIxMjc2OWFkaXF6a2N4.

  26. 20 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxNDk5MWFkaXF6a2N4.

  27. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4ODcyOWFkaXF6a2N4.

  28. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE5Njc0OWFkaXF6a2N4.

  29. 13 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY2OTIyMGFkaXF6a2N4.

  30. 18 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjM3Mjc3NmFkaXF6a2N4.

  31. 6 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY2NTMyN2FkaXF6a2N4.

  32. 12 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTM0NTU1N2FkaXF6a2N4.

  33. 4 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1NDczMmFkaXF6a2N4.

  34. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE1OTczOWFkaXF6a2N4.

  35. 6 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc1MTY0MmFkaXF6a2N4.

  36. 25 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzIwNjcxNWFkaXF6a2N4.

  37. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU2NTAxOWFkaXF6a2N4.

  38. 13 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUyMzQzNWFkaXF6a2N4.

  39. 29 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkxNDc4OWFkaXF6a2N4.

  40. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI1MDc0OWFkaXF6a2N4.

  41. 8 November 2002 Registered office changed on 08/11/02 from: 14 new street london EC2M 4HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE5NTM4M2FkaXF6a2N4.

  42. 6 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgyMDk1M2FkaXF6a2N4.

  43. 30 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDU0NjgwMWFkaXF6a2N4.

  44. 25 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTM2MDU1M2FkaXF6a2N4.

  45. 6 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjE4NzAwOWFkaXF6a2N4.

  46. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI3NjQwM2FkaXF6a2N4.

  47. 6 March 2001 Ad 02/02/01--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQ5Mzk1NWFkaXF6a2N4.

  48. 6 March 2001 Ad 02/02/01--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njg2NTc3M2FkaXF6a2N4.

  49. 6 March 2001 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDEwNTI1ODIwMmFkaXF6a2N4.

  50. 6 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc5NzM3N2FkaXF6a2N4.

  51. 6 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTA4NDE0NGFkaXF6a2N4.

  52. 6 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTc2MTIzNWFkaXF6a2N4.

  53. 6 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU3NzQ0MmFkaXF6a2N4.

  54. 6 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTIwMDU3N2FkaXF6a2N4.

  55. 6 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY1MjMwNmFkaXF6a2N4.

  56. 11 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU5MjcyMWFkaXF6a2N4.

  57. 8 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTk2ODA0NWFkaXF6a2N4.

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54.82.79.137 Thu, 15 Nov 2018 22:45:16 +0000