LEADENHALL INDEPENDENT TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02303944

Incorporation date

11/10/1988

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1994)

31/03/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

15/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (1 pages)

15/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/05/2025

Termination of appointment of Anthony Livingstone as a director on 2025-05-02

View PDF (1 pages)

01/05/2025

Registered office address changed from Westgate 9 Holborn London EC1N 2LL England to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 2025-05-01

View PDF (1 pages)

09/04/2025

Appointment of Chantel Athlene Garfield as a director on 2025-03-31

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

05/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (5 pages)

20/12/2024

Registration of charge 023039440006, created on 2024-12-19

View PDF (17 pages)

20/12/2024

Registration of charge 023039440007, created on 2024-12-19

View PDF (25 pages)

16/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/11/2024

Satisfaction of charge 023039440002 in full

View PDF (1 pages)

30/11/2024

Satisfaction of charge 023039440003 in full

View PDF (1 pages)

30/11/2024

Satisfaction of charge 023039440004 in full

View PDF (1 pages)

30/11/2024

Satisfaction of charge 023039440005 in full

View PDF (1 pages)

24/06/2024

Appointment of Ms Catherine Eleanor Hardingham as a director on 2024-06-17

View PDF (2 pages)

29/05/2024

Termination of appointment of Brian Charles Smith as a director on 2024-05-27

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

29/06/2023

Change of details for Independent Governance Group Limited as a person with significant control on 2023-02-08

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

08/02/2023

Satisfaction of charge 023039440001 in full

View PDF (1 pages)

08/02/2023

Resolutions

View PDF (1 pages)

08/02/2023

Memorandum and Articles of Association

View PDF (9 pages)

07/02/2023

Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to Westgate 9 Holborn London EC1N 2LL on 2023-02-08

View PDF (1 pages)

07/02/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

07/02/2023

Registration of charge 023039440004, created on 2023-02-02

View PDF (16 pages)

07/02/2023

Registration of charge 023039440005, created on 2023-02-02

View PDF (16 pages)

06/02/2023

Registration of charge 023039440002, created on 2023-02-02

View PDF (12 pages)

06/02/2023

Registration of charge 023039440003, created on 2023-02-02

View PDF (11 pages)

05/02/2023

Appointment of Mr Anthony Livingstone as a director on 2023-02-02

View PDF (2 pages)

05/02/2023

Appointment of Mr Andrew David Bradshaw as a director on 2023-02-02

View PDF (2 pages)

14/10/1994

Certificate of change of name

View PDF (2 pages)

20/07/1994

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEADENHALL INDEPENDENT TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Livingstone, Anthony	Director	02/02/2023 - 02/05/2025	37
Bradshaw, Andrew David	Director	02/02/2023 - Present	22
Young, Robert John	Director	01/03/1994 - 03/10/1997	20
MMC CAPITAL SOLUTIONS UK LIMITED	Corporate Secretary	25/06/2015 - 09/06/2019	74
Smith, Martin	Director	17/07/1994 - 11/08/1996	13

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEADENHALL INDEPENDENT TRUSTEES LIMITED

LEADENHALL INDEPENDENT TRUSTEES LIMITED is an(a) Active company incorporated on 11/10/1988 with the registered office located at 4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEADENHALL INDEPENDENT TRUSTEES LIMITED?

LEADENHALL INDEPENDENT TRUSTEES LIMITED is currently Active. It was registered on 11/10/1988 .

Where is LEADENHALL INDEPENDENT TRUSTEES LIMITED located?

LEADENHALL INDEPENDENT TRUSTEES LIMITED is registered at 4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does LEADENHALL INDEPENDENT TRUSTEES LIMITED do?

LEADENHALL INDEPENDENT TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LEADENHALL INDEPENDENT TRUSTEES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with updates.