LEADENHALL EXECUTIVE SEARCH LIMITED

Key Data

Status

Active

Company No.

05293999

Incorporation date

23/11/2004

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2004)

18/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (8 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

22/05/2024

Cessation of Lisa Anne Stewart as a person with significant control on 2022-11-25

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

29/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

08/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

26/01/2022

Termination of appointment of Lisa Anne Stewart as a secretary on 2022-01-10

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

24/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

15/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

28/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

30/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

30/11/2018

Change of details for Mr Graham Scott Steward as a person with significant control on 2018-11-30

View PDF (2 pages)

22/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

27/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

19/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

25/11/2016

Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 2016-11-25

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

27/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (3 pages)

06/01/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

24/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (3 pages)

22/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

19/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (3 pages)

19/12/2013

Secretary's details changed for Lisa Anne Stewart on 2013-06-01

View PDF (1 pages)

18/12/2013

Director's details changed for Graham Scott Stewart on 2013-06-01

View PDF (2 pages)

18/12/2013

Secretary's details changed for Lisa Anne Stewart on 2013-06-01

View PDF (1 pages)

09/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

26/06/2013

Secretary's details changed for Lisa Anne Stewart on 2013-05-24

View PDF (2 pages)

26/06/2013

Director's details changed for Graham Scott Stewart on 2013-06-24

View PDF (2 pages)

27/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

25/04/2013

Secretary's details changed for Lisa Anne Stewart on 2012-04-19

View PDF (2 pages)

25/04/2013

Director's details changed for Graham Scott Stewart on 2012-04-19

View PDF (2 pages)

24/04/2013

Registered office address changed from Apple Tree Cottage Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JS United Kingdom on 2013-04-24

View PDF (1 pages)

26/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2013

Registered office address changed from Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB on 2013-01-12

View PDF (1 pages)

22/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

16/05/2012

Certificate of change of name

View PDF (3 pages)

16/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

29/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

26/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Graham Scott Stewart on 2009-10-04

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

22/12/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

10/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

11/12/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

27/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

01/12/2005

Return made up to 23/11/05; full list of members

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

Ad 26/11/04--------- £ si 79@1=79 £ ic 1/80

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+18.86 % *

* during past year

Cash in Bank

£22,810.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

17/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
40.39K
-
0.00
19.19K
-

2022
2
33.54K
-
0.00
22.81K
-

2022
2
33.54K
-
0.00
22.81K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

33.54K £-16.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.81K £18.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/11/2004 - 24/11/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	23/11/2004 - 24/11/2004	41295
Mr Graham Scott Stewart	Director	26/11/2004 - Present	-
Stewart, Lisa Anne	Secretary	26/11/2004 - 10/01/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About LEADENHALL EXECUTIVE SEARCH LIMITED

LEADENHALL EXECUTIVE SEARCH LIMITED is an(a) Active company incorporated on 23/11/2004 with the registered office located at 1 - 3 Manor Road, Chatham ME4 6AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LEADENHALL EXECUTIVE SEARCH LIMITED?

LEADENHALL EXECUTIVE SEARCH LIMITED is currently Active. It was registered on 23/11/2004 .

Where is LEADENHALL EXECUTIVE SEARCH LIMITED located?

LEADENHALL EXECUTIVE SEARCH LIMITED is registered at 1 - 3 Manor Road, Chatham ME4 6AE.

What does LEADENHALL EXECUTIVE SEARCH LIMITED do?

LEADENHALL EXECUTIVE SEARCH LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does LEADENHALL EXECUTIVE SEARCH LIMITED have?

LEADENHALL EXECUTIVE SEARCH LIMITED had 2 employees in 2022.

What is the latest filing for LEADENHALL EXECUTIVE SEARCH LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-11-30.