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Leadenhall (F & S) Ltd

Leadenhall (F & S) Ltd is an active company incorporated on 16 March 2024 with the registered office located in London, Greater London. Leadenhall (F & S) Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15570017
Private limited company
Age
1 year 5 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 16 December 2025 (3 months remaining)
Contact
Address
78 York Street
London
W1H 1DP
England
Address changed on 6 Sep 2024 (1 year ago)
Previous address was 77 Harrow Drive Hornchurch RM11 1NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fire Safety Consultant • British • Lives in England • Born in Nov 1964
Director • Managing Director • English • Lives in England • Born in Sep 1949
Director • Finance Director • British • Lives in England • Born in May 1963
Mr Richard Andrew Claydon
PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Claydon Management Consultancy Limited
Karen ANN Claydon is a mutual person.
Active
Walbrook Consultancy Ltd
Mr Stephen Christopher Neville is a mutual person.
Active
Wolf's Hairdressing Limited
Karen ANN Claydon is a mutual person.
Active
Collagen Beauty Limited
Karen ANN Claydon is a mutual person.
Active
Gresham ( SMS ) Ltd
Mr Stephen Christopher Neville is a mutual person.
Active
Financials
Leadenhall (F & S) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Mar 2025
Richard Andrew Claydon (PSC) Appointed
9 Months Ago on 8 Dec 2024
Stephen Christopher Neville (PSC) Resigned
9 Months Ago on 8 Dec 2024
Mrs Karen Ann Claydon Appointed
9 Months Ago on 5 Dec 2024
Stephen Christopher Neville Resigned
9 Months Ago on 23 Nov 2024
Registered Address Changed
1 Year Ago on 6 Sep 2024
Mr. Richard Andrew Claydon Appointed
1 Year 1 Month Ago on 23 Jul 2024
Incorporated
1 Year 5 Months Ago on 16 Mar 2024
Name changed from Wayminster Group Limited
1 Year 5 Months Ago on 16 Mar 2024
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 15 Mar 2025
Appointment of Mrs Karen Ann Claydon as a director on 5 December 2024
Submitted on 8 Dec 2024
Cessation of Stephen Christopher Neville as a person with significant control on 8 December 2024
Submitted on 8 Dec 2024
Notification of Richard Andrew Claydon as a person with significant control on 8 December 2024
Submitted on 8 Dec 2024
Termination of appointment of Stephen Christopher Neville as a director on 23 November 2024
Submitted on 23 Nov 2024
Registered office address changed from 77 Harrow Drive Hornchurch RM11 1NT England to 78 York Street London W1H 1DP on 6 September 2024
Submitted on 6 Sep 2024
Certificate of change of name
Submitted on 3 Aug 2024
Appointment of Mr. Richard Andrew Claydon as a director on 23 July 2024
Submitted on 23 Jul 2024
Incorporation
Submitted on 16 Mar 2024
Repayment History
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