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Leadenhall Law Group Ltd

Leadenhall Law Group Ltd is an active company incorporated on 19 September 2001 with the registered office located in Norwich, Norfolk. Leadenhall Law Group Ltd was registered 24 years ago.
Status
Active
Active since 19 years ago
Company No
04289862
Private limited company
Age
24 years
Incorporated 19 September 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 6 months 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 (10 months remaining)
Address
Level 3 Townshend House
30 Crown Road
Norwich
Norfolk
NR1 3DT
England
Address changed on 7 Apr 2025 (7 months ago)
Previous address was Level 3, West 1, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England
Telephone
01603621722
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Nov 1953 • Solicitor
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Mar 1991
Mr Ian Alexander George McNally
PSC • British • Lives in UK • Born in Jun 1960
Mrs Katherine Margaret McNally
PSC • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
McNally Property Company Limited
Ian Alexander George McNally and Katherine Margaret McNally are mutual people.
Dissolved
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
£2.33M
Increased by £734.38K (+46%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 9 (-16%)
Total Assets
£2.49M
Increased by £807.33K (+48%)
Total Liabilities
-£1.11M
Increased by £258.64K (+31%)
Net Assets
£1.39M
Increased by £548.69K (+65%)
Debt Ratio (%)
44%
Decreased by 5.9% (-12%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Edward Alexander Michael Mcnally (PSC) Resigned
7 Months Ago on 17 Apr 2025
Tri-Colour Holdings Ltd (PSC) Appointed
7 Months Ago on 17 Apr 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mr Ian Alexander George Mcnally (PSC) Details Changed
2 Years 6 Months Ago on 3 May 2023
Mrs Katherine Margaret Mcnally (PSC) Details Changed
2 Years 6 Months Ago on 3 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Cessation of Edward Alexander Michael Mcnally as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Notification of Tri-Colour Holdings Ltd as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Registered office address changed from Level 3, West 1, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Level 3 Townshend House 30 Crown Road Norwich Norfolk NR1 3DT on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 8 Dec 2023
Resolutions
Submitted on 8 Dec 2023
Submitted on 27 Nov 2023
Repayment History
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