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Leadenhall Secretaries Limited

Leadenhall Secretaries Limited is an active company incorporated on 27 February 1992 with the registered office located in . Leadenhall Secretaries Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02691220
Private limited company
Age
33 years
Incorporated 27 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lives in UK • Born in Jun 1967
Penningtons Manches Cooper LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.23K
Increased by £1.23K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.45K
Decreased by £16.54K (-64%)
Total Liabilities
-£9.44K
Decreased by £16.54K (-64%)
Net Assets
£3
Increased by £1 (+50%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Small Accounts Submitted
11 Months Ago on 12 Dec 2024
Mr Grant Richard Eldred Details Changed
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Pennsec Limited Appointed
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Thomas Cooper Llp (PSC) Resigned
6 Years Ago on 1 Jul 2019
Penningtons Manches Cooper Llp (PSC) Appointed
6 Years Ago on 1 Jul 2019
Thomas Cooper Llp (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Grant Richard Eldred on 16 May 2024
Submitted on 11 Dec 2024
Cessation of Thomas Cooper Llp as a person with significant control on 1 July 2019
Submitted on 6 Sep 2024
Notification of Thomas Cooper Llp as a person with significant control on 6 April 2016
Submitted on 6 Sep 2024
Notification of Penningtons Manches Cooper Llp as a person with significant control on 1 July 2019
Submitted on 6 Sep 2024
Withdrawal of a person with significant control statement on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Dec 2023
Appointment of Pennsec Limited as a secretary on 13 October 2023
Submitted on 16 Oct 2023
Repayment History
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