LEADLEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEADLEY LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEADLEY LIMITED was incorporated 24 years ago on 10/05/2000 and has the registered number: 03989812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEADLEY LIMITED was incorporated 24 years ago on 10/05/2000 and has the registered number: 03989812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEADLEY LIMITED - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
This Company Originates in : United Kingdom
Previous trading names include:
SHIELDLANE LIMITED (until 27/10/2004)
SHIELDLANE LIMITED (until 27/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL ELIZABETH LEADLEY | Oct 1960 | British | Director | 2000-06-12 | CURRENT |
PHILIPPA ELLEN LEADLEY | Dec 1993 | British | Director | 2014-04-03 | CURRENT |
EMILY GRACE LEADLEY | Dec 1993 | British | Director | 2014-04-03 | CURRENT |
MR PETER LORING DROWN | May 1950 | British | Director | 2004-08-31 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-05-10 UNTIL 2000-06-12 | RESIGNED | ||
JEFFREY JOHN LEADLEY | Aug 1954 | British | Director | 2000-06-12 UNTIL 2010-05-11 | RESIGNED |
MR JOHN STEWART RICHARD NETTLESHIP | Nov 1963 | British | Secretary | 2005-02-01 UNTIL 2010-09-07 | RESIGNED |
CHRISTOPHER MANNING | Feb 1947 | British | Secretary | 2000-10-16 UNTIL 2003-04-30 | RESIGNED |
RACHEL ELIZABETH LEADLEY | Oct 1960 | British | Secretary | 2000-06-12 UNTIL 2000-10-16 | RESIGNED |
MR ADAM COLLINSON | Jun 1972 | British | Secretary | 2003-04-30 UNTIL 2005-02-01 | RESIGNED |
DAVID JACK BROWN | Secretary | 2010-09-07 UNTIL 2013-11-26 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-05-10 UNTIL 2000-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emily Grace Leadley | 2016-07-03 | 12/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Philippa Ellen Leadley | 2016-07-03 | 12/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Rachel Elizabeth Leadley | 2016-07-03 | 10/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LEADLEY_LIMITED - Accounts | 2023-09-02 | 31-12-2022 | £242,159 Cash £8,196,954 equity |
LEADLEY_LIMITED - Accounts | 2022-09-05 | 31-12-2021 | £1,033,858 Cash £8,266,184 equity |
LEADLEY_LIMITED - Accounts | 2021-09-16 | 31-12-2020 | £1,060,583 Cash £6,114,301 equity |
LEADLEY_LIMITED - Accounts | 2020-07-02 | 31-12-2019 | £3,340,697 Cash £5,919,335 equity |
LEADLEY_LIMITED - Accounts | 2019-05-30 | 31-12-2018 | £178,147 Cash £4,305,990 equity |
LEADLEY_LIMITED - Accounts | 2018-09-01 | 31-12-2017 | £112,560 Cash £3,596,464 equity |
LEADLEY_LIMITED - Accounts | 2017-09-22 | 31-12-2016 | £371,200 Cash £3,191,050 equity |