Leadenhall Insurance Brokers Limited in One Lime Street, EC3 7HA

Description

Data updated on: 01-11-2023

Leadenhall Insurance Brokers Limited can be gotten hold of in Suite 833 Gallery 8, The Lloyd's Building in One Lime Street. The company's zip code is EC3 7HA. Leadenhall Insurance Brokers has been operating in this business for 22 years. The company's Companies House Reg No. is 04523488. This firm switched its name two times. Until 2010 this company has delivered the services it specializes in under the name of Confidential Solutions Property but currently this company is registered under the business name Leadenhall Insurance Brokers Limited. The firm's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. Leadenhall Insurance Brokers Ltd released its account information for the financial period up to 2022-05-31. The most recent annual confirmation statement was filed on 2023-06-30.

Right now, this specific business is the workplace of a single director: Kevin C., who was selected to lead the company in November 2002. Additionally, the managing director's duties are regularly supported by a secretary - Geraldine C., who was chosen by the following business 22 years ago.

Previous company's names
Leadenhall Insurance Brokers Limited 2010-10-28
Confidential Solutions Property Limited 2009-10-27
Confidential Financial Solutions Ltd 2002-09-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	-4 280	36 353	33 534	44 594	11 037

Balance Sheet
Cash Bank On Hand					143 343	81 104
Current Assets	155 243	161 236	458 007	339 655	363 504	176 993	242 238	209 585	256 333	257 019	541 602	1 313 389
Debtors	80 929	87 299	187 693	156 199	220 161	95 889
Net Assets Liabilities					11 037	14 741	61 738	77 726	90 227	103 508	114 459	125 161
Property Plant Equipment					92
Cash Bank In Hand	74 314	73 937	270 314	183 456	143 343
Net Assets Liabilities Including Pension Asset Liability	-4 280	36 353	33 534	44 594	11 037
Tangible Fixed Assets	8 810	5 024	1 238	232	92

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-4 281	36 352	33 533	44 593	11 036
Shareholder Funds	-4 280	36 353	33 534	44 594	11 037

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					11 627	11 719
Average Number Employees During Period					2	1		1	1	1	1	1
Creditors					352 559	162 252	180 500	131 859	166 106	153 511	427 143	1 188 228
Fixed Assets	8 810	5 024	1 238	232	92
Increase From Depreciation Charge For Year Property Plant Equipment						92
Net Current Assets Liabilities	-11 328	32 334	32 296	44 362	10 945	14 741	61 738	77 726	90 227	103 508	114 459	125 161
Property Plant Equipment Gross Cost					11 719	11 719
Total Assets Less Current Liabilities	-2 518	37 358	33 534	44 594	11 037	14 741	61 738	77 726	90 227	103 508	114 459	125 161
Creditors Due Within One Year	166 571	128 902	425 711	295 293	352 559
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	1 762	1 005
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	11 719	11 719	11 719	11 719	11 719
Tangible Fixed Assets Depreciation	2 909	6 695	10 481	11 487	11 627
Tangible Fixed Assets Depreciation Charged In Period		3 786	3 786	1 006	140

Company staff

Kevin C.

Role: Director

Appointed: 22 November 2002

Latest update: 14 April 2024

Geraldine C.

Role: Secretary

Appointed: 22 November 2002

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Confidential Solutions Group Limited owns over 3/4 of company shares. This business can be reached in London at Lime Street, EC3M 7HA and was registered as a PSC under the reg no 04523785.

Confidential Solutions Group Limited

Address: Suite 833 Gallery 8 Lime Street, London, EC3M 7HA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 04523785

Notified on 9 September 2016

Nature of control:

over 3/4 of shares

Kevin C.

Notified on 6 April 2016

Ceased on 20 September 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	16 December 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	8 December 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	1 October 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	14 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Leadenhall Insurance Brokers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin C.

Geraldine C.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Confidential Solutions Group Limited

Kevin C.

Accounts Documents

Company filings

Filing category

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