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LEADENHALL SEARCH AND SELECTION LTD

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LEADENHALL SEARCH AND SELECTION LTD

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Key Data

Status

Active

Company No.

09456233

Incorporation date

24/02/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

D N S House, 382 Kenton Road, Harrow, Middlesex HA3 8DPCopy
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Latest events (Record since 24/02/2015)
dot icon15/04/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon28/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon21/03/2025
Confirmation statement made on 2025-02-24 with updates
View PDF (5 pages)
dot icon12/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-24 with updates
View PDF (3 pages)
dot icon12/02/2024
Director's details changed for Mr. Michael James Brown on 2022-06-01
View PDF (2 pages)
dot icon20/10/2023
Cancellation of shares. Statement of capital on 2023-08-02
View PDF (4 pages)
dot icon20/10/2023
Purchase of own shares.
View PDF (4 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon14/03/2023
Confirmation statement made on 2023-02-24 with updates
View PDF (4 pages)
dot icon22/02/2023
Registration of charge 094562330001, created on 2023-02-16
View PDF (32 pages)
dot icon26/09/2022
Second filing of a statement of capital following an allotment of shares on 2022-04-19
View PDF (7 pages)
dot icon12/09/2022
Unaudited abridged accounts made up to 2022-02-28
View PDF (12 pages)
dot icon18/05/2022
Statement of capital following an allotment of shares on 2022-04-19
View PDF (5 pages)
dot icon08/03/2022
Confirmation statement made on 2022-02-24 with updates
View PDF (4 pages)
dot icon02/12/2021
Resolutions
View PDF (3 pages)
dot icon30/11/2021
Cancellation of shares. Statement of capital on 2021-07-23
View PDF (6 pages)
dot icon30/11/2021
Purchase of own shares.
View PDF (3 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2021-02-28
View PDF (12 pages)
dot icon18/08/2021
Notification of Robert James Mcdowell as a person with significant control on 2021-08-03
View PDF (2 pages)
dot icon18/08/2021
Notification of Michael James Brown as a person with significant control on 2021-08-03
View PDF (2 pages)
dot icon18/08/2021
Cessation of Mark William Somers as a person with significant control on 2021-08-18
View PDF (1 pages)
dot icon13/08/2021
Termination of appointment of Mark William Somers as a director on 2021-08-03
View PDF (1 pages)
dot icon12/08/2021
Appointment of Mr. Michael James Brown as a director on 2021-08-03
View PDF (2 pages)
dot icon04/08/2021
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG England to D N S House 382 Kenton Road Harrow Middlesex HA3 8DP on 2021-08-04
View PDF (1 pages)
dot icon07/06/2021
Resolutions
View PDF (2 pages)
dot icon09/03/2021
Confirmation statement made on 2021-02-24 with updates
View PDF (5 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2020-02-28
View PDF (10 pages)
dot icon30/06/2020
Cessation of Mark Andrew Mallaby Sisson as a person with significant control on 2020-05-04
View PDF (1 pages)
dot icon18/05/2020
Termination of appointment of Mark Andrew Mallaby Sisson as a director on 2020-05-04
View PDF (1 pages)
dot icon18/05/2020
Appointment of Dr Mark William Somers as a director on 2020-05-04
View PDF (2 pages)
dot icon09/03/2020
Confirmation statement made on 2020-02-24 with updates
View PDF (7 pages)
dot icon13/01/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2019-02-28
View PDF (11 pages)
dot icon31/07/2019
Appointment of Mr Robert James Mcdowell as a director on 2019-07-15
View PDF (2 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-24 with updates
View PDF (5 pages)
dot icon20/02/2019
Statement of capital following an allotment of shares on 2019-02-12
View PDF (3 pages)
dot icon20/02/2019
Statement of capital following an allotment of shares on 2019-02-12
View PDF (3 pages)
dot icon20/02/2019
Statement of capital following an allotment of shares on 2019-02-12
View PDF (3 pages)
dot icon20/02/2019
Statement of capital following an allotment of shares on 2019-02-12
View PDF (3 pages)
dot icon20/02/2019
Statement of capital following an allotment of shares on 2019-02-12
View PDF (3 pages)
dot icon20/02/2019
Statement of capital following an allotment of shares on 2019-02-12
View PDF (3 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (14 pages)
dot icon09/04/2018
Change of details for Mr Mark Andrew Mallaby Sisson as a person with significant control on 2018-04-09
View PDF (2 pages)
dot icon09/04/2018
Director's details changed for Mr Mark Andrew Mallaby Sisson on 2018-04-09
View PDF (2 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-24 with updates
View PDF (6 pages)
dot icon13/09/2017
Sub-division of shares on 2017-07-12
View PDF (6 pages)
dot icon25/08/2017
Resolutions
View PDF (1 pages)
dot icon26/06/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (7 pages)
dot icon19/10/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon26/08/2016
Statement of capital following an allotment of shares on 2016-02-25
View PDF (3 pages)
dot icon24/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2016
Statement of capital following an allotment of shares on 2016-02-23
View PDF (3 pages)
dot icon13/03/2015
Termination of appointment of Mark William Somers as a director on 2015-02-24
View PDF (1 pages)
dot icon24/02/2015
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

9
2023
change arrow icon-32.78 % *

* during past year

Cash in Bank

£395,077.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
126.76K
-
0.00
33.99K
-
2022
0
231.25K
-
0.00
587.77K
-
2023
9
443.22K
-
0.00
395.08K
-
2023
9
443.22K
-
0.00
395.08K
-

Employees

2023

Employees

9 Ascended- *

Net Assets(GBP)

443.22K £Ascended91.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

395.08K £Descended-32.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sisson, Mark Andrew Mallaby
Director
24/02/2015 - 04/05/2020
7
Somers, Mark William
Director
24/02/2015 - 24/02/2015
11
Somers, Mark William
Director
04/05/2020 - 03/08/2021
11
Mcdowell, Robert James
Director
15/07/2019 - Present
8
Mr. Michael James Brown
Director
03/08/2021 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About LEADENHALL SEARCH AND SELECTION LTD

LEADENHALL SEARCH AND SELECTION LTD is an(a) Active company incorporated on 24/02/2015 with the registered office located at D N S House, 382 Kenton Road, Harrow, Middlesex HA3 8DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of LEADENHALL SEARCH AND SELECTION LTD?

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LEADENHALL SEARCH AND SELECTION LTD is currently Active. It was registered on 24/02/2015 .

Where is LEADENHALL SEARCH AND SELECTION LTD located?

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LEADENHALL SEARCH AND SELECTION LTD is registered at D N S House, 382 Kenton Road, Harrow, Middlesex HA3 8DP.

What does LEADENHALL SEARCH AND SELECTION LTD do?

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

How many employees does LEADENHALL SEARCH AND SELECTION LTD have?

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LEADENHALL SEARCH AND SELECTION LTD had 9 employees in 2023.

What is the latest filing for LEADENHALL SEARCH AND SELECTION LTD?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-02-24 with no updates.