Leadenhall Secretaries Limited

General information

Name:

Leadenhall Secretaries Ltd

Office Address:

125 Wood Street EC2V 7AW London

Number: 02691220

Incorporation date: 1992-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leadenhall Secretaries came into being in 1992 as a company enlisted under no 02691220, located at EC2V 7AW London at 125 Wood Street. It has been in business for thirty two years and its current state is active. The firm's SIC code is 69109 and has the NACE code: Activities of patent and copyright agents; other legal activities not elsewhere classified. 31st March 2022 is the last time company accounts were filed.

Regarding the following business, the full scope of director's assignments have so far been met by Grant E. who was arranged to perform management duties on Tue, 10th Mar 1992. The following business had been led by Timothy K. till March 2022. Additionally another director, including Mark G. gave up the position in 2012. At least one secretary in this firm is a limited company, specifically Pennsec Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 13 October 2023

Address: Wood Street, London, EC2V 7AW, England

Latest update: 5 March 2024

Grant E.

Role: Director

Appointed: 10 March 1992

Latest update: 5 March 2024

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 1 December 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 27th, December 2023
accounts
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Additional Information

HQ address,
2015

Address:

Ibex House - 1st Floor 42-47 Minories

Post code:

EC3N 1HA

City / Town:

London

HQ address,
2016

Address:

Ibex House - 1st Floor 42-47 Minories

Post code:

EC3N 1HA

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Gane Jackson Scott Llp

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
32
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