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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 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Jun 1967
Penningtons Manches Cooper LLP
PSC
Shareholders, PSCs & Group Structure
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Pennsec Limited is a mutual person.
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Pennsec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Decreased by £1.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.6K
Decreased by £5.84K (-62%)
Total Liabilities
-£3.6K
Decreased by £5.84K (-62%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 21 Dec 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Mr Grant Richard Eldred Details Changed
1 Year 8 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Mar 2024
Small Accounts Submitted
2 Years Ago on 27 Dec 2023
Pennsec Limited Appointed
2 Years 3 Months Ago on 13 Oct 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
Accounts for a small company made up to 31 March 2025
Submitted on 21 Dec 2025
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
Withdrawal of a person with significant control statement on 6 September 2024
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
Cessation of Thomas Cooper Llp as a person with significant control on 1 July 2019
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
Repayment History
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