Leavesden Securities (holdings) Limited

General information

Name:

Leavesden Securities (holdings) Ltd

Office Address:

76 Gloucester Place London W1U 6HJ Marylebone

Number: 02550978

Incorporation date: 1990-10-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02550978 is a reg. no. used by Leavesden Securities (holdings) Limited. This firm was registered as a Private Limited Company on October 23, 1990. This firm has been operating in this business for the last thirty four years. The firm could be reached at 76 Gloucester Place London in Marylebone. The head office's area code assigned to this address is W1U 6HJ. This firm is known under the name of Leavesden Securities (holdings) Limited. Moreover it also was registered as Marylebone & General Holdings until the name was changed twenty years ago. This firm's principal business activity number is 64999 - Financial intermediation not elsewhere classified. The company's latest filed accounts documents cover the period up to March 31, 2022 and the latest confirmation statement was released on October 23, 2022.

Our database about this particular enterprise's MDs shows a leadership of four directors: Beryl D., Peter S., David L. and Howard L. who became members of the Management Board on March 28, 2012, April 14, 2011 and March 11, 2011.

  • Previous company's names
  • Leavesden Securities (holdings) Limited 2004-06-29
  • Marylebone & General Holdings Limited 1990-10-23

Financial data based on annual reports

Company staff

Beryl D.

Role: Director

Appointed: 28 March 2012

Latest update: 31 March 2024

Beryl D.

Role: Secretary

Appointed: 28 March 2012

Latest update: 31 March 2024

Peter S.

Role: Director

Appointed: 14 April 2011

Latest update: 31 March 2024

David L.

Role: Director

Appointed: 11 March 2011

Latest update: 31 March 2024

Howard L.

Role: Director

Appointed: 23 October 1991

Latest update: 31 March 2024

People with significant control

Howard L. is the individual who controls this firm, owns 1/2 or less of company shares.

Howard L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
33
Company Age

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