Leadenhall Securities Corporation Limited

DataGardener
live
Unknown

Leadenhall Securities Corporation Limited

00302840•Private Limited With Share Capital

1 London Wall Place, London, EC2Y5AU
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/07/1935

Company Age

90 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Leadenhall Securities Corporation Limited (00302840) is a private limited with share capital incorporated on 10/07/1935 (90 years old) and registered in london, EC2Y5AU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 10/07/1935
EC2Y5AU

Financial Overview

Total Assets

£190.23M

Liabilities

£2.96M

Net Assets

£187.28M

Cash

£242.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nicholas michael taylor
director
K
kate louise graham
director
V
victoria mackman
director
C
colin alistair mcdonald
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2012
Termination Secretary Company With Name
Category:Officers
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-11-2010
Resolution
Category:Resolution
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Change Person Secretary Company
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company
Category:Officers
Date:15-10-2009
Change Person Director Company
Category:Officers
Date:15-10-2009
Memorandum Articles
Category:Incorporation
Date:13-10-2009
Legacy
Category:Capital
Date:13-10-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2009
Legacy
Category:Insolvency
Date:13-10-2009
Resolution
Category:Resolution
Date:13-10-2009
Legacy
Category:Capital
Date:24-09-2009
Legacy
Category:Capital
Date:24-09-2009
Resolution
Category:Resolution
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:12-01-2009
Resolution
Category:Resolution
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date24/04/2026
Latest Accounts31/12/2025

Trading Addresses

1 London Wall Place, London, Ec2Y 5Au, EC2Y5AURegistered
120 Cheapside, London, EC2V6BT

Related Companies

10
sunbury secretaries limited
live
man investments finance limited
live
future growth capital limited
live
aviva company secretarial services limited
live
schroder private assets holdings limited
live
bauer consumer media limited
live
groundsure limited
live
yospace technologies limited
live
schroder wealth holdings limited
live
schroder financial holdings limited
live

Contact

investmentclubroadshow.com
1 London Wall Place, London, EC2Y5AU