Ledale Securities Limited

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Ledale Securities Limited

03068854•Private Limited With Share Capital

Catherine House, 76,Gloucester Place, London, W1U6HJ
02074873401

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Incorporated

15/06/1995

Company Age

30 years

Directors

6

Employees

4

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ledale Securities Limited (03068854) is a private limited with share capital incorporated on 15/06/1995 (30 years old) and registered in london, W1U6HJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/06/1995
W1U6HJ
4 employees

Financial Overview

Total Assets

£1.26M

Liabilities

£1.46M

Net Assets

£-200.4K

Cash

£596

Key Metrics

4

Employees

6

Directors

3

Shareholders

Board of Directors

5
P
peter shasha
director
H
howard steven lewis
director
D
david john lewis
director
B
beryl patricia davis
director
D
david john lewis
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2012
Termination Secretary Company With Name
Category:Officers
Date:11-07-2012
Termination Secretary Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Termination Secretary Company With Name
Category:Officers
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:16-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:05-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:24-06-1999
Miscellaneous
Category:Miscellaneous
Date:19-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-01-1999
Legacy
Category:Officers
Date:22-12-1998
Legacy
Category:Annual Return
Date:29-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-10-1997
Legacy
Category:Annual Return
Date:03-07-1997
Legacy
Category:Officers
Date:17-02-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-12-1996
Legacy
Category:Annual Return
Date:30-06-1996
Statement Of Affairs
Category:Miscellaneous
Date:28-11-1995
Legacy
Category:Capital
Date:28-11-1995
Legacy
Category:Capital
Date:27-10-1995
Legacy
Category:Officers
Date:18-09-1995
Legacy
Category:Officers
Date:18-09-1995
Legacy
Category:Officers
Date:18-09-1995
Legacy
Category:Officers
Date:18-09-1995
Legacy
Category:Accounts
Date:18-09-1995
Legacy
Category:Address
Date:18-09-1995

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Catherine House, 76 Gloucester Place, London, W1U6HJ

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Contact

02074873401
Catherine House, 76,Gloucester Place, London, W1U6HJ