Leadenhall Independent Trustees Limited

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Leadenhall Independent Trustees Limited

02303944•Private Limited With Share Capital

4Th Floor, Cannon Place, 78 Cannon Street, London, EC4N6HL
Website02037866251

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Incorporated

11/10/1988

Company Age

37 years

Directors

7

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Leadenhall Independent Trustees Limited (02303944) is a private limited with share capital incorporated on 11/10/1988 (37 years old) and registered in london, EC4N6HL. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 11/10/1988
EC4N6HL

Financial Overview

Total Assets

£477.2K

Liabilities

£176.8K

Net Assets

£300.4K

Turnover

£165.4K

Cash

£93.7K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
H
hetal kotecha
director
C
christopher paul vincent martin
director
A
anthony livingstone
director
A
andrew david bradshaw
director
C
catherine eleanor hardingham
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Legacy
Category:Accounts
Date:15-01-2026
Legacy
Category:Other
Date:15-01-2026
Legacy
Category:Other
Date:15-01-2026
Legacy
Category:Other
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2025
Legacy
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Legacy
Category:Other
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2023
Legacy
Category:Accounts
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2019
Resolution
Category:Resolution
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:15-04-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date27/01/2026
Latest Accounts31/03/2025

Trading Addresses

4Th Floor, Cannon Place, 78 Cannon Street, London, Ec4N 6Hl, EC4N6HLRegistered
9 Holborn, London, EC1N2LL

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Contact

02037866251
leadenhallcp.com
4Th Floor, Cannon Place, 78 Cannon Street, London, EC4N6HL