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Companies House/London/Company profile

AUTHOR LEAD MACHINE LTD

Active
12556946·incorporated 2020-04-15

AUTHOR LEAD MACHINE LTD is an active UK private limited company, incorporated on 15 April 2020 at Companies House (number 12556946; OpenRegistry canonical ID GB-12556946-author-lead-machine-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-15
Registered Address
4 WIMBLEDON CLOSE, THE DOWNS, LONDON, SW20 8HW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

AUTHOR LEAD MACHINE LTD has 1 person with significant control on file:

  • Mr Clive Richmond Cutler born 1945 resident in England, British national. Notified 2024-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-04-15. Ceased 2024-04-15.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-04-15. Ceased 2024-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-04-15. Ceased 2024-08-19.
    • Has significant influence or control
  • Aurijit Basu born 1976 resident in England, British national. Notified 2024-08-19. Ceased 2024-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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