LEADENHALL SECRETARIES LIMITED

Key Data

Status

Active

Company No.

02691220

Incorporation date

27/02/1992

Size

Small

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1992)

06/03/2026

Confirmation statement made on 2026-02-27 with no updates

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21/12/2025

Accounts for a small company made up to 2025-03-31

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27/02/2025

Confirmation statement made on 2025-02-27 with updates

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12/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (4 pages)

11/12/2024

Director's details changed for Mr Grant Richard Eldred on 2024-05-16

View PDF (2 pages)

06/09/2024

Withdrawal of a person with significant control statement on 2024-09-06

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06/09/2024

Notification of Thomas Cooper Llp as a person with significant control on 2016-04-06

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06/09/2024

Notification of Penningtons Manches Cooper Llp as a person with significant control on 2019-07-01

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06/09/2024

Cessation of Thomas Cooper Llp as a person with significant control on 2019-07-01

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-02-27 with no updates

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27/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (5 pages)

16/10/2023

Appointment of Pennsec Limited as a secretary on 2023-10-13

View PDF (2 pages)

28/02/2023

Confirmation statement made on 2023-02-27 with no updates

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20/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (4 pages)

05/04/2022

Termination of appointment of Timothy Mark Kelleher as a director on 2022-03-31

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (6 pages)

18/05/2021

Previous accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

05/12/2019

Registered office address changed from Ibex House - 1st Floor 42-47 Minories London EC3N 1HA to 125 Wood Street London EC2V 7AW on 2019-12-05

View PDF (1 pages)

30/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

28/08/2019

Director's details changed for Mr Timothy Mark Kelleher on 2017-12-13

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

22/03/2018

Termination of appointment of Arif Kamal as a secretary on 2018-03-22

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

18/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

03/04/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

06/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

03/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

24/04/2015

Appointment of Mr Arif Kamal as a secretary on 2015-04-24

View PDF (2 pages)

24/04/2015

Termination of appointment of Timothy John Raife Goode as a director on 2015-04-24

View PDF (1 pages)

24/04/2015

Termination of appointment of Timothy John Raife Goode as a secretary on 2015-04-24

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

23/04/2015

Director's details changed for Mr Timothy Mark Kellerher on 2015-02-27

View PDF (2 pages)

10/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

26/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

14/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

07/08/2012

Termination of appointment of Stephen Swabey as a director

View PDF (1 pages)

01/08/2012

Termination of appointment of Mark Glenister as a director

View PDF (1 pages)

12/03/2012

Current accounting period shortened from 2013-02-28 to 2012-04-30

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (8 pages)

22/02/2012

Appointment of Mr Timothy Mark Kellerher as a director

View PDF (2 pages)

10/02/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (7 pages)

15/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

09/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

16/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

05/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

12/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

13/03/2007

Return made up to 27/02/07; full list of members

View PDF (8 pages)

08/01/2007

New director appointed

View PDF (1 pages)

14/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

03/03/2006

Return made up to 27/02/06; full list of members

View PDF (8 pages)

08/11/2005

Total exemption full accounts made up to 2005-02-28

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23/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

30/09/2004

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

08/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

13/10/2003

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

20/03/2003

Return made up to 27/02/03; full list of members

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04/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

12/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

25/10/2001

Total exemption full accounts made up to 2001-02-28

View PDF (8 pages)

22/03/2001

Director's particulars changed

View PDF (1 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

20/11/2000

Full accounts made up to 2000-02-29

View PDF (8 pages)

06/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

10/11/1999

Full accounts made up to 1999-02-28

View PDF (7 pages)

05/03/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

02/12/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

27/07/1998

Registered office changed on 27/07/98 from: 5TH floor 52 leadenhall street london EC3A 2DJ

View PDF (1 pages)

04/03/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

10/12/1997

Full accounts made up to 1997-02-28

View PDF (9 pages)

15/04/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

12/11/1996

Full accounts made up to 1996-02-29

View PDF (9 pages)

05/03/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

30/08/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

03/03/1995

Return made up to 27/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Full accounts made up to 1994-02-28

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14/03/1994

Return made up to 27/02/94; no change of members

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02/03/1994

Director resigned

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02/03/1994

Resolutions

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02/03/1994

Resolutions

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02/03/1994

Resolutions

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21/12/1993

Full accounts made up to 1993-02-28

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04/08/1993

New director appointed

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22/02/1993

Return made up to 27/02/93; full list of members

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16/06/1992

Certificate of change of name

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11/06/1992

Registered office changed on 11/06/92 from: 52 leadenhall street london EC3A 2DJ

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09/04/1992

Director resigned;new director appointed

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09/04/1992

Secretary resigned;new secretary appointed;new director appointed

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09/04/1992

Registered office changed on 09/04/92 from: 2 baches street london N1 6UB

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27/02/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
PENNSEC LIMITED	Corporate Secretary	13/10/2023 - Present	102
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/1992 - 10/03/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/02/1992 - 10/03/1992	43699
Swabey, Stephen John	Director	02/09/2002 - 30/04/2012	10
Glenister, Mark Jonathan	Director	21/12/2006 - 01/08/2012	16

Persons with Significant Control

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

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Description

About LEADENHALL SECRETARIES LIMITED

LEADENHALL SECRETARIES LIMITED is an(a) Active company incorporated on 27/02/1992 with the registered office located at 125 Wood Street, London EC2V 7AW. There are currently 2 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 SECRETARIES LIMITED?

LEADENHALL SECRETARIES LIMITED is currently Active. It was registered on 27/02/1992 .

Where is LEADENHALL SECRETARIES LIMITED located?

LEADENHALL SECRETARIES LIMITED is registered at 125 Wood Street, London EC2V 7AW.

What does LEADENHALL SECRETARIES LIMITED do?

LEADENHALL SECRETARIES LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for LEADENHALL SECRETARIES LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-27 with no updates.