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LEAD REAL ESTATE CO LTD

Active
10448861·incorporated 2016-10-27

LEAD REAL ESTATE CO LTD is an active UK private limited company, incorporated on 27 October 2016 at Companies House (number 10448861; OpenRegistry canonical ID GB-10448861-lead-real-estate-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-27
Registered Address
UNIT 102 54-58 JOHN CARTER HOUSE., KINGSLAND ROAD, LONDON, E2 8DP, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LEAD REAL ESTATE CO LTD

Filings

Check filing history of LEAD REAL ESTATE CO LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

LEAD REAL ESTATE CO LTD has 1 person with significant control on file:

  • Mr Graham Samuel Burnard born 1961 resident in United Kingdom, British national. Notified 2020-01-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Graham Burnard born 1993 resident in England, British national. Notified 2016-10-27. Ceased 2018-10-31.
    • Has significant influence or control
  • Mr Samuel Burnard born 1961 resident in Spain, British national. Notified 2018-10-31. Ceased 2018-11-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Samuel Burnard born 1996 resident in England, British national. Notified 2018-11-01. Ceased 2020-01-01.
    • Owns 75% or more of shares

Previous names

LEAD REAL ESTATE CO LTD has previously traded as:

  • ECHO MEMBERS CLUB LIMITED (until 2022-09-21)
  • TRIAD LOYALTY REWARDS LIMITED (until 2022-02-17)
  • TRIAD CONSULTANCY LTD (until 2020-12-11)
  • TRIAD FINANCE LTD (until 2018-06-12)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10448861.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.