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Leadenhall Holdings Limited

Leadenhall Holdings Limited is a dissolved company incorporated on 19 June 2003 with the registered office located in Redhill, Surrey. Leadenhall Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
04804693
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
101 Linkfield Street
Redhill
RH1 6BY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Matthew Robert Stefan Royer Kennedy
Director • Secretary • Asset Manager • British • Lives in England • Born in Feb 1967
Mr Jeremy John Robinson
Director • PSC • Manager • English • Lives in England • Born in May 1964
Mr Matthew Robert Stefan Royer-Kennedy
PSC • English • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£568.16K
Decreased by £551.3K (-49%)
Total Liabilities
-£692K
Increased by £1.79K (0%)
Net Assets
-£123.84K
Decreased by £553.09K (-129%)
Debt Ratio (%)
122%
Increased by 60.14% (+98%)
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Latest Activity
Compulsory Dissolution
5 Years Ago on 18 Feb 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 15 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 3 Dec 2019
Confirmation Submitted
6 Years Ago on 29 Aug 2019
Abridged Accounts Submitted
7 Years Ago on 1 Nov 2018
Confirmation Submitted
7 Years Ago on 30 Jul 2018
Full Accounts Submitted
8 Years Ago on 15 Nov 2017
Confirmation Submitted
8 Years Ago on 16 Jul 2017
Jeremy John Robinson (PSC) Appointed
9 Years Ago on 6 Apr 2016
Matthew Robert Stefan Royer-Kennedy (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2020
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2019
Confirmation statement made on 16 July 2019 with no updates
Submitted on 29 Aug 2019
Unaudited abridged accounts made up to 31 December 2017
Submitted on 1 Nov 2018
Confirmation statement made on 16 July 2018 with no updates
Submitted on 30 Jul 2018
Resolutions
Submitted on 15 Nov 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 15 Nov 2017
Confirmation statement made on 16 July 2017 with no updates
Submitted on 16 Jul 2017
Notification of Matthew Robert Stefan Royer-Kennedy as a person with significant control on 6 April 2016
Submitted on 16 Jul 2017
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Repayment History
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