opendata.bot
Company number
08360893

LEADERSHIP AND MANAGEMENT LIMITED

Officer · COOPER, Seth and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
LEADERSHIP AND MANAGEMENT LIMITED
Company number
08360893
Registered office
24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company type
Private limited company
Incorporated on
15 January 2013
Status
Active
Age
13 years
Previous names
IVY GATE LETTINGS LIMITED (to 15 Apr 2013)
Nature of business (SIC)
78300 — Human resources provision and management of human resources functions
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

director
Appointed 01/04/2022
Active
director
Appointed 13/10/2017
Active
director
Appointed 13/10/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Opera Group Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 13/09/2024
Mr Daniel Andrew Whittingham
voting-rights-25-to-50-percent
Notified 13/10/2022
Syndicated Investor Group Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/04/2022
director Appointed 13/10/2017
director Appointed 13/10/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2024 Secretary resigned DOLAN, Graham John Anthony
13/09/2024 Person with significant control ceased Mr Daniel Andrew Whittingham
13/09/2024 Person with significant control added Opera Group Holdings Limited
13/10/2022 Person with significant control added Mr Daniel Andrew Whittingham
12/08/2022 Director resigned WEBSTER, Dean Leslie
01/04/2022 Director resigned ELLIOTT, Richard
01/04/2022 Director appointed COOPER, Seth
20/12/2019 Charge registered A registered charge
01/10/2019 Director appointed ELLIOTT, Richard
01/02/2019 Director resigned HEPPELL, Geoffrey Leonard
13/10/2017 Person with significant control ceased Syndicated Investor Group Limited
13/10/2017 Director resigned BARHAM, Scott William
13/10/2017 Director appointed WHITTINGHAM, Daniel Andrew
13/10/2017 Director appointed HOULDER, James William Neal
06/04/2016 Person with significant control added Syndicated Investor Group Limited
25/02/2016 Director resigned JALAN, Deepak
25/02/2016 Director resigned DANIELS, Paul Jeremy
25/02/2016 Director resigned CLARKE, Nigel David
25/02/2016 Director resigned BUTT, Faisal Shahid
25/02/2016 Secretary resigned BUTT, Faisal

Financial highlights

No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEADERSHIP AND MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04SH01 — legacy
change-of-name
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
SH04 — capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Deepak Jalan, Faisal Butt, Syndicated Investor Group Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Leadership And Management Limited — SE1 9SG
Trading as Opera
Tier 2 · renews 28/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LEADERSHIP AND MANAGEMENT LIMITED?
According to the official registry, the company number of LEADERSHIP AND MANAGEMENT LIMITED is 08360893.
Where is LEADERSHIP AND MANAGEMENT LIMITED registered?
The registered office is 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom.
Who runs LEADERSHIP AND MANAGEMENT LIMITED?
COOPER, Seth is listed among the officers of LEADERSHIP AND MANAGEMENT LIMITED.
What is the SIC code of LEADERSHIP AND MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 78300 — Human resources provision and management of human resources functions.
Who controls LEADERSHIP AND MANAGEMENT LIMITED?
Opera Group Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of LEADERSHIP AND MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does LEADERSHIP AND MANAGEMENT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About LEADERSHIP AND MANAGEMENT LIMITED (08360893)

LEADERSHIP AND MANAGEMENT LIMITED is a private limited company incorporated on 15 January 2013 and registered in the United Kingdom under company number 08360893. Its registered office is at 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Opera Group Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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