LEDALE SECURITIES LIMITED

Key Data

Status

Active

Company No.

03068854

Incorporation date

15/06/1995

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1995)

22/01/2026

Director's details changed for Mr David John Lewis on 1998-12-14

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

27/06/2025

Change of details for Mr Richard John Martin as a person with significant control on 2025-06-27

View PDF (2 pages)

27/06/2025

Change of details for Mrs Beryl Patricia Davis as a person with significant control on 2025-06-25

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

22/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

20/10/2021

Termination of appointment of Jack Caplan as a director on 2021-09-26

View PDF (1 pages)

06/07/2021

Notification of Richard John Martin as a person with significant control on 2021-05-27

View PDF (2 pages)

06/07/2021

Cessation of Rothschild and Co as a person with significant control on 2021-05-27

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

02/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

02/07/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

15/08/2019

Previous accounting period extended from 2019-03-24 to 2019-03-31

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

18/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-24

View PDF (18 pages)

25/08/2017

Notification of Beryl Patricia Davis as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2017

Notification of Rothschild and Co as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-15 with no updates

View PDF (3 pages)

28/12/2016

Total exemption full accounts made up to 2016-03-24

View PDF (13 pages)

01/07/2016

Director's details changed for Mr David John Lewis on 2016-02-18

View PDF (2 pages)

01/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

17/12/2015

Total exemption full accounts made up to 2015-03-24

View PDF (12 pages)

13/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (7 pages)

30/12/2014

Total exemption full accounts made up to 2014-03-24

View PDF (12 pages)

23/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (7 pages)

23/06/2014

Director's details changed for Mr David John Lewis on 2013-09-26

View PDF (2 pages)

07/11/2013

Total exemption full accounts made up to 2013-03-24

View PDF (12 pages)

26/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (7 pages)

01/11/2012

Total exemption full accounts made up to 2012-03-24

View PDF (12 pages)

11/07/2012

Appointment of Howard Steven Lewis as a secretary

View PDF (3 pages)

11/07/2012

Termination of appointment of Margaret Flood as a secretary

View PDF (2 pages)

29/06/2012

Termination of appointment of Beryl Davis as a secretary

View PDF (2 pages)

29/06/2012

Appointment of Margaret Flood as a secretary

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (7 pages)

11/04/2012

Termination of appointment of John Davis as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of John Davis as a secretary

View PDF (2 pages)

10/04/2012

Appointment of Mrs Beryl Patricia Davis as a director

View PDF (3 pages)

10/04/2012

Appointment of Beryl Patricia Davis as a secretary

View PDF (3 pages)

15/11/2011

Total exemption full accounts made up to 2011-03-24

View PDF (14 pages)

12/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

26/04/2011

Appointment of Mr Peter Shasha as a director

View PDF (3 pages)

15/11/2010

Total exemption full accounts made up to 2010-03-24

View PDF (15 pages)

30/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

30/06/2010

Secretary's details changed for Mr John Neil Davis on 2010-06-15

View PDF (1 pages)

30/06/2010

Director's details changed for Mr David John Lewis on 2010-06-15

View PDF (2 pages)

30/06/2010

Director's details changed for Mr John Neil Davis on 2010-06-15

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Jack Caplan on 2010-06-15

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Howard Steven Lewis on 2010-06-15

View PDF (2 pages)

25/03/2010

Appointment of Mr John Neil Davis as a director

View PDF (3 pages)

17/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

17/06/2009

Total exemption full accounts made up to 2009-03-24

View PDF (14 pages)

10/12/2008

Full accounts made up to 2008-03-24

View PDF (15 pages)

18/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2007-03-24

View PDF (15 pages)

20/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

15/01/2007

Full accounts made up to 2006-03-24

View PDF (15 pages)

21/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

21/06/2006

Secretary's particulars changed

View PDF (1 pages)

18/01/2006

Full accounts made up to 2005-03-24

View PDF (15 pages)

22/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

17/12/2004

Full accounts made up to 2004-03-24

View PDF (16 pages)

22/06/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

22/12/2003

Full accounts made up to 2003-03-24

View PDF (15 pages)

16/07/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

15/01/2003

Full accounts made up to 2002-03-24

View PDF (14 pages)

27/06/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

11/01/2002

Full accounts made up to 2001-03-24

View PDF (13 pages)

05/07/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

03/01/2001

Full accounts made up to 2000-03-24

View PDF (13 pages)

05/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

21/01/2000

Full accounts made up to 1999-03-24

View PDF (13 pages)

24/06/1999

Return made up to 15/06/99; no change of members

View PDF (9 pages)

19/04/1999

Miscellaneous

View PDF (1 pages)

19/01/1999

Full group accounts made up to 1998-03-24

View PDF (19 pages)

22/12/1998

New director appointed

View PDF (3 pages)

29/06/1998

Return made up to 15/06/98; full list of members

View PDF (9 pages)

17/10/1997

Full group accounts made up to 1997-03-24

View PDF (20 pages)

03/07/1997

Return made up to 15/06/97; no change of members

View PDF (6 pages)

17/02/1997

Director resigned

View PDF (1 pages)

12/12/1996

Full group accounts made up to 1996-03-24

View PDF (19 pages)

30/06/1996

Return made up to 15/06/96; full list of members

View PDF (9 pages)

28/11/1995

Statement of affairs

View PDF (46 pages)

28/11/1995

Ad 28/09/95--------- £ si 249999@1

View PDF (6 pages)

27/10/1995

Ad 28/09/95--------- £ si 249999@1=249999 £ ic 2/250001

View PDF (0 pages)

18/09/1995

Registered office changed on 18/09/95 from: 21 southampton row, london, WC1B 5HS

View PDF (1 pages)

18/09/1995

New director appointed

View PDF (4 pages)

18/09/1995

Director resigned;new director appointed

View PDF (4 pages)

18/09/1995

New director appointed

View PDF (2 pages)

18/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

18/09/1995

Accounting reference date notified as 24/03

View PDF (1 pages)

18/09/1995

Ad 15/06/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/09/1995

Resolutions

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18/09/1995

Resolutions

View PDF (32 pages)

04/08/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1995

Director resigned;new director appointed

View PDF (0 pages)

04/08/1995

Registered office changed on 04/08/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (0 pages)

03/08/1995

Certificate of change of name

View PDF (4 pages)

15/06/1995

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
371.45K
-
0.00
595.00
-

2022
0
365.65K
-
0.00
2.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shasha, Peter	Director	14/04/2011 - Present	43
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	15/06/1995 - 26/07/1995	2863
WESTLEX REGISTRARS LIMITED	Corporate Secretary	26/07/1995 - 15/09/1995	98
Lewis, David John	Director	14/12/1998 - Present	58
Davis, Beryl Patricia	Director	28/03/2012 - Present	21

Persons with Significant Control

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

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Description

About LEDALE SECURITIES LIMITED

LEDALE SECURITIES LIMITED is an(a) Active company incorporated on 15/06/1995 with the registered office located at Catherine House, 76,Gloucester Place, London W1U 6HJ. 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 LEDALE SECURITIES LIMITED?

LEDALE SECURITIES LIMITED is currently Active. It was registered on 15/06/1995 .

Where is LEDALE SECURITIES LIMITED located?

LEDALE SECURITIES LIMITED is registered at Catherine House, 76,Gloucester Place, London W1U 6HJ.

What does LEDALE SECURITIES LIMITED do?

LEDALE SECURITIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEDALE SECURITIES LIMITED?

The latest filing was on 22/01/2026: Director's details changed for Mr David John Lewis on 1998-12-14.