LEADENHALL SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

LEADENHALL SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEADENHALL SECRETARIES LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691220. The accounts status is SMALL and accounts are next due on 31/12/2024.

LEADENHALL SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

125 WOOD STREET
LONDON
EC2V 7AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENNSEC LIMITED Corporate Secretary 2023-10-13 CURRENT
MR GRANT RICHARD ELDRED Jun 1967 Director 1992-03-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-02-27 UNTIL 1992-03-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-27 UNTIL 1992-03-10 RESIGNED
WILLIAM MATTHEW HAYES Jan 1958 Irish Director 1993-07-22 UNTIL 1994-02-12 RESIGNED
MR STEPHEN JOHN SWABEY Apr 1947 British Director 2002-09-02 UNTIL 2012-04-30 RESIGNED
MR TIMOTHY MARK KELLEHER Mar 1959 British Director 2012-02-22 UNTIL 2022-03-31 RESIGNED
MR TIMOTHY JOHN RAIFE GOODE Mar 1950 British Director 1992-03-10 UNTIL 2015-04-24 RESIGNED
MR MARK JONATHAN GLENISTER Jan 1968 British Director 2006-12-21 UNTIL 2012-08-01 RESIGNED
ALEXANDER BRIAN WOODFIELD Sep 1967 Secretary 1998-10-01 UNTIL 2000-06-27 RESIGNED
MR TIMOTHY JOHN RAIFE GOODE Mar 1950 British Secretary 2000-06-27 UNTIL 2015-04-24 RESIGNED
MR ARIF KAMAL Secretary 2015-04-24 UNTIL 2018-03-22 RESIGNED
MR GRANT RICHARD ELDRED Jun 1967 Secretary 1992-03-10 UNTIL 1998-10-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INEOS UK SNS LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INTERPESCO SECURITIES LIMITED HAVERFORDWEST UNITED KINGDOM Dissolved... DORMANT 03110 - Marine fishing
RECOUP MARINE SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
P.W.HAZELTINE ASSOCIATES LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
PETERBOROUGH SOFTWARE (UK) LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
LUTEWALL LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE CLASSICAL ROAD SHOW LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
RECOUP LIABILITY SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 69102 - Solicitors
LOCKING LIMITED NORTH SOMERSET Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THOMAS COOPER HELLAS LONDON Dissolved... TOTAL EXEMPTION SMALL 69109 - Activities of patent and copyright agents; other legal activities
TC 8851 LONDON Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
WHEATSHEAF RESIDENTS COMPANY LIMITED BORDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FLASKWAIT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THOMAS COOPER CONSULTANTS LIMITED LONDON Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ETRACIA LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
PENNINGTONS MANCHES COOPER SINGAPORE LLP LONDON UNITED KINGDOM Active FULL None Supplied
THOMAS COOPER LLP LONDON Dissolved... GROUP None Supplied
THOMAS COOPER FRANCE LLP LONDON Dissolved... DORMANT None Supplied
THOMAS COOPER SPAIN LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Leadenhall Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 30-04-2020 £2 equity
Leadenhall Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 30-04-2019 £2 equity
Leadenhall Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2018-10-23 30-04-2018 £2 equity
Leadenhall Secretaries Limited - Accounts to registrar - small 17.2 2017-08-19 30-04-2017 £2 equity
Leadenhall Secretaries Limited - Abbreviated accounts 16.1 2016-09-07 30-04-2016 £2 equity
Leadenhall Secretaries Limited - Limited company - abbreviated - 11.9 2015-12-04 30-04-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARREN BREACH LEISURE LIMITED LONDON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
SKYLOOP DIGITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
JDRT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GOLDING ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
KRUNCHDATA LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
RYFF EUROPE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GROUND TRUTH LABS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
GLEENET INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
STREAMS DATA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
YKMB SOFTWARE LTD LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development