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150 Leadenhall Street Nominees Limited

150 Leadenhall Street Nominees Limited is an active company incorporated on 31 October 1977 with the registered office located in Canvey Island, Essex. 150 Leadenhall Street Nominees Limited was registered 48 years ago.
Status
Active
Active since 8 years ago
Company No
01336496
Private limited company
Age
48 years
Incorporated 31 October 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
153 153
Eastern Esplanade
Canvey Island
Essex
SS8 7HY
United Kingdom
Address changed on 24 Mar 2023 (2 years 7 months ago)
Previous address was 11B Knightswick Road Canvey Island SS8 9PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Consultant • Dutch • Lives in Switzerland • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Headissimo Limited
Mr Simon Leendert Verhoeven is a mutual person.
Active
Allpa Wira Trading UK Limited
Mr Simon Leendert Verhoeven is a mutual person.
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
£366.89K
Increased by £349.83K (+2050%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.64M
Decreased by £489.08K (-7%)
Total Liabilities
-£7.34M
Decreased by £279.75K (-4%)
Net Assets
-£696.09K
Decreased by £209.33K (+43%)
Debt Ratio (%)
110%
Increased by 3.66% (+3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 8 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 11B Knightswick Road Canvey Island SS8 9PA England to 153 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 24 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 24 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 21 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Jan 2022
Repayment History
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