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Leadenhall Securities Corporation Limited

Leadenhall Securities Corporation Limited is an active company incorporated on 10 July 1935 with the registered office located in London, City of London. Leadenhall Securities Corporation Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00302840
Private limited company
Age
90 years
Incorporated 10 July 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 London Wall Place
London
EC2Y 5AU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • Company Secretary • British • Lives in UK • Born in Feb 1980
Director • Group Head Of Tax • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Schroder Investment Company Limited
Tim McCann, Nicholas Michael Taylor, and 4 more are mutual people.
Active
Schroder Financial Holdings Limited
Tim McCann, Nicholas Michael Taylor, and 4 more are mutual people.
Active
Schroder International Holdings Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 3 more are mutual people.
Active
Schroder Financial Services Limited
Tim McCann, Nicholas Michael Taylor, and 3 more are mutual people.
Active
Schroder Wealth International Holdings Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 3 more are mutual people.
Active
Schroder Administration Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 2 more are mutual people.
Active
Schroder Private Assets Holdings Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 2 more are mutual people.
Active
Schroder Investment Management Limited
Schroder Corporate Services Limited and James Edward Grant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.76M
Decreased by £10.24M (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£244.16M
Decreased by £181.59M (-43%)
Total Liabilities
-£4.53M
Decreased by £200.03M (-98%)
Net Assets
£239.63M
Increased by £18.44M (+8%)
Debt Ratio (%)
2%
Decreased by 46.19% (-96%)
Latest Activity
Mrs Victoria Mackman Appointed
4 Months Ago on 25 Apr 2025
Tim Mccann Resigned
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mrs Kate Louise Graham Appointed
1 Year 4 Months Ago on 1 May 2024
Graham Staples Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Nicholas Michael Taylor Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Appointment of Mrs Victoria Mackman as a director on 25 April 2025
Submitted on 2 May 2025
Termination of appointment of Tim Mccann as a director on 24 April 2025
Submitted on 2 May 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 24 Oct 2024
Appointment of Mrs Kate Louise Graham as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Graham Staples as a director on 30 April 2024
Submitted on 1 May 2024
Full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 24 Oct 2023
Director's details changed for Mr Nicholas Michael Taylor on 21 July 2023
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 4 Apr 2023
Repayment History
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