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Leadenhall Holdings Limited

Leadenhall Holdings Limited is an active company incorporated on 18 March 2021 with the registered office located in London, City of London. Leadenhall Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13276974
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
65 Leadenhall Street
London
EC3A 2AD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1966 • Chartered Accountant
Director • PSC • Teacher • British • Lives in England • Born in Nov 1969
Director • Investment Banker • British • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Caterham School
Ms Zehra Fatima Jaffer is a mutual person.
Active
Citi Partners Tax Advisers Ltd
Navshir Jaffer is a mutual person.
Active
Citi Partners Business Advisers Ltd
Navshir Jaffer is a mutual person.
Active
The Caridon Foundation
Navshir Jaffer is a mutual person.
Active
Leadenhall Partners Limited
Navshir Jaffer is a mutual person.
Active
Caretech Charitable Foundation
Navshir Jaffer is a mutual person.
Active
Themelio Partners Limited
Navshir Jaffer is a mutual person.
Active
Coscape Ltd
Navshir Jaffer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.5K
Decreased by £7.12K (-67%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£525.09K
Decreased by £7.28K (-1%)
Total Liabilities
-£520.87K
Decreased by £15.72K (-3%)
Net Assets
£4.21K
Increased by £8.44K (-200%)
Debt Ratio (%)
99%
Decreased by 1.6% (-2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 29 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
New Charge Registered
3 Years Ago on 7 Jan 2022
Zehra Fatima Jaffer (PSC) Appointed
4 Years Ago on 14 Jun 2021
Mrs Zehra Fatima Jaffer Appointed
4 Years Ago on 1 Jun 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 29 Mar 2025
Confirmation statement made on 17 March 2024 with no updates
Submitted on 29 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 26 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 17 March 2022 with updates
Submitted on 17 Mar 2022
Registration of charge 132769740001, created on 7 January 2022
Submitted on 27 Jan 2022
Notification of Zehra Fatima Jaffer as a person with significant control on 14 June 2021
Submitted on 1 Jul 2021
Statement of capital following an allotment of shares on 14 June 2021
Submitted on 1 Jul 2021
Repayment History
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