Menna Overview
Here’s a quick overview of LEDALE SECURITIES LIMITED 👀 — a London based business that started in 1995.
LEDALE SECURITIES LIMITED
- Company statusactive
- Company No03068854
- Age31 years 1 month Incorporated 15 June 1995
- Officers5
Address
Catherine House, 76,Gloucester Place, London, W1U 6HJ
LEDALE SECURITIES LIMITED is an active company incorporated on 15 June 1995 and based in London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 25 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 24 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 06 Jul 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Howard Steven | secretary | 27 Jun 2012 | |
| DAVIS, Beryl Patricia | director | Mar 1949 | 28 Mar 2012 |
| LEWIS, David John | director | May 1939 | 14 Dec 1998 |
| LEWIS, Howard Steven | director | Mar 1962 | 15 Sept 1995 |
| SHASHA, Peter | director | Sep 1970 | 14 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Martin | Dec 1957 | 27 May 2021 |
| Rothschild And Co | 06 Apr 2016 | |
| Mrs Beryl Patricia Davis | Mar 1949 | 06 Apr 2016 |
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Here’s a quick overview of LEDALE SECURITIES LIMITED 👀 — a London based business that started in 1995.