Ledale Securities Limited

General information

Name:

Ledale Securities Ltd

Office Address:

Catherine House 76,gloucester Place W1U 6HJ London

Number: 03068854

Incorporation date: 1995-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03068854 twenty nine years ago, Ledale Securities Limited is a Private Limited Company. The current mailing address is Catherine House, 76,gloucester Place London. From 1995-08-04 Ledale Securities Limited is no longer under the business name Mislex (98). This business's classified under the NACE and SIC code 70100 meaning Activities of head offices. Ledale Securities Ltd reported its account information for the period that ended on 2022-03-31. The latest confirmation statement was filed on 2023-05-18.

There seems to be a team of four directors overseeing this particular company at present, including Beryl D., Peter S., David L. and Howard L. who have been utilizing the directors responsibilities since March 2012. Furthermore, the managing director's efforts are constantly helped with by a secretary - Howard L., who was chosen by this company in June 2012.

Executives who have control over the firm are as follows: Richard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beryl D. owns 1/2 or less of company shares.

  • Previous company's names
  • Ledale Securities Limited 1995-08-04
  • Mislex (98) Limited 1995-06-15

Financial data based on annual reports

Company staff

Howard L.

Role: Secretary

Appointed: 27 June 2012

Latest update: 10 February 2024

Beryl D.

Role: Director

Appointed: 28 March 2012

Latest update: 10 February 2024

Peter S.

Role: Director

Appointed: 14 April 2011

Latest update: 10 February 2024

David L.

Role: Director

Appointed: 14 December 1998

Latest update: 10 February 2024

Howard L.

Role: Director

Appointed: 15 September 1995

Latest update: 10 February 2024

People with significant control

Richard M.
Notified on 27 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beryl D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rothschild And Co
Address: 23 Bis Avenue De Messine, 75008 Paris, France
Legal authority French Law
Legal form Partnership Limited By Shares (Societe En Commandite Par Actions)
Country registered France
Place registered Paris Trade And Companies Registry
Registration number 302519228
Notified on 6 April 2016
Ceased on 27 May 2021
Nature of control:
1/2 or less of voting rights
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 01 June 2024
Confirmation statement last made up date 18 May 2023
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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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