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Leadenhall Partnerships Ltd

Leadenhall Partnerships Ltd is an active company incorporated on 11 December 2023 with the registered office located in London, City of London. Leadenhall Partnerships Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15342904
Private limited company
Age
1 year 11 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 11 Dec31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
65 Leadenhall Street
London
EC3A 2AD
United Kingdom
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was PO Box 3rd Floor 65 Leadenhall Street London England EC3A 2AD England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1948
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
F. Berry (Leyland) Limited
Simon Christopher Bland, Eliot James Powell, and 1 more are mutual people.
Active
David Roberts & Partners (Insurance Brokers) Limited
Simon Christopher Bland, Eliot James Powell, and 1 more are mutual people.
Active
Smith Robinson Ltd
Simon Christopher Bland, Eliot James Powell, and 1 more are mutual people.
Active
J.J. Yates & Company Limited
Simon Christopher Bland, Eliot James Powell, and 1 more are mutual people.
Active
ARB International Limited
Simon Christopher Bland, Eliot James Powell, and 1 more are mutual people.
Active
International Marine Specialists Limited
Simon Christopher Bland, Eliot James Powell, and 1 more are mutual people.
Active
Mostload Trading Limited
Simon Christopher Bland, Eliot James Powell, and 1 more are mutual people.
Active
Abbott & Bramwell Limited
Simon Christopher Bland, Eliot James Powell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£45.55K
Turnover
Unreported
Employees
5
Total Assets
£352.41K
Total Liabilities
-£418.55K
Net Assets
-£66.15K
Debt Ratio (%)
119%
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 29 Oct 2025
Craig Arthur Seed Resigned
8 Months Ago on 4 Mar 2025
Mr Marc Coster Appointed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Channing Lucas & Partners Limited (PSC) Details Changed
11 Months Ago on 20 Dec 2024
Mr Eliot James Powell Appointed
11 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Incorporated
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Change of details for Channing Lucas & Partners Limited as a person with significant control on 20 December 2024
Submitted on 13 May 2025
Appointment of Mr Marc Coster as a director on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Craig Arthur Seed as a director on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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