Menna Overview
Here’s a quick overview of LEADENHALL SECRETARIES LIMITED 👀 — a London based business that started in 1992.
LEADENHALL SECRETARIES LIMITED
- Company statusactive
- Company No02691220
- Age34 years 5 months Incorporated 27 February 1992
- Officers2
Address
125 Wood Street, London, EC2V 7AW, United Kingdom
LEADENHALL SECRETARIES LIMITED is an active company incorporated on 27 February 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Change Account Reference Date Company Previous Shortened
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Oct 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 22 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNSEC LIMITED | corporate secretary | 13 Oct 2023 | |
| ELDRED, Grant Richard | director | Jun 1967 | 10 Mar 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penningtons Manches Cooper Llp | 01 Jul 2019 | |
| Thomas Cooper Llp | 06 Apr 2016 |
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Here’s a quick overview of LEADENHALL SECRETARIES LIMITED 👀 — a London based business that started in 1992.