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 - LONDON

This company is listed in the following categories:
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)

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

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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

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