Leanda Securities

Company Name	Leanda Securities
Company Status	Dissolved
Company Number	00770011
Category	Private Unlimited Company
Incorporation Date	6 August 1963(60 years, 9 months ago)
Dissolution Date	13 August 2022 (1 year, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Dr Leanda Kroll
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(53 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 August 2022)
Role	University Lecturer
Country of Residence	England
Correspondence Address	1st Floor 21 Station Road Watford Herts WD17 1AP

Secretary Name	Dr Brynna Kroll
Status	Closed
Appointed	15 April 2020(56 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 August 2022)
Role	Company Director
Correspondence Address	1st Floor 21 Station Road Watford Herts WD17 1AP

Director Name	Dr Brynna Kroll
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2020(56 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 August 2022)
Role	Independent Trainer
Country of Residence	England
Correspondence Address	1st Floor 21 Station Road Watford Herts WD17 1AP

Director Name	David Kroll
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 7/10 Chandos Street London W1G 9DQ

Secretary Name	Mrs Pamela Dorothy Kroll
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 5 months after company formation)
Appointment Duration	29 years, 3 months (resigned 15 April 2020)
Role	Company Director
Correspondence Address	4th Floor, 7/10 Chandos Street London W1G 9DQ

Director Name	Mrs Pamela Kroll
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(53 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	4th Floor, 7/10 Chandos Street London W1G 9DQ

Contact

Telephone	020 75868998
Telephone region	London

Location

Registered Address	1st Floor 21 Station Road Watford Herts WD17 1AP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

1 at £1	David Kroll 50.00% Ordinary
1 at £1	Pamela Dorothy Kroll 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	05 April

Filing History

13 August 2022	Final Gazette dissolved following liquidation (1 page)
13 May 2022	Return of final meeting in a members' voluntary winding up (22 pages)
16 April 2021	Declaration of solvency (5 pages)
16 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-31 (1 page)
16 April 2021	Registered office address changed from 4th Floor, 7/10 Chandos Street London W1G 9DQ England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 16 April 2021 (2 pages)
16 April 2021	Appointment of a voluntary liquidator (3 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
8 January 2021	Notification of Leanda Kroll as a person with significant control on 21 December 2020 (2 pages)
8 January 2021	Notification of Judith Rose as a person with significant control on 20 December 2020 (2 pages)
8 January 2021	Notification of Brynna Kroll as a person with significant control on 21 December 2020 (2 pages)
8 January 2021	Cessation of Pamela Kroll as a person with significant control on 15 April 2020 (1 page)
19 June 2020	Appointment of Dr Brynna Kroll as a director on 18 June 2020 (2 pages)
19 June 2020	Termination of appointment of Pamela Kroll as a director on 15 April 2020 (1 page)
19 June 2020	Termination of appointment of Pamela Dorothy Kroll as a secretary on 15 April 2020 (1 page)
19 June 2020	Appointment of Dr Brynna Kroll as a secretary on 15 April 2020 (2 pages)
23 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 October 2019	Previous accounting period shortened from 31 December 2019 to 5 April 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 December 2016	Registered office address changed from 19 Elliott Square London NW3 3SU to 4th Floor, 7/10 Chandos Street London W1G 9DQ on 7 December 2016 (1 page)
7 December 2016	Appointment of Mrs Pamela Kroll as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Mrs Pamela Kroll as a director on 1 December 2016 (2 pages)
7 December 2016	Termination of appointment of David Kroll as a director on 20 September 2016 (1 page)
7 December 2016	Appointment of Dr Leanda Kroll as a director on 1 December 2016 (2 pages)
7 December 2016	Registered office address changed from 19 Elliott Square London NW3 3SU to 4th Floor, 7/10 Chandos Street London W1G 9DQ on 7 December 2016 (1 page)
7 December 2016	Appointment of Dr Leanda Kroll as a director on 1 December 2016 (2 pages)
7 December 2016	Termination of appointment of David Kroll as a director on 20 September 2016 (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (3 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (3 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (3 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (3 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (3 pages)
10 January 2014	Secretary's details changed for Mrs Pamela Dorothy Kroll on 1 January 2014 (1 page)
10 January 2014	Director's details changed for David Kroll on 1 January 2014 (2 pages)
10 January 2014	Director's details changed for David Kroll on 1 January 2014 (2 pages)
10 January 2014	Secretary's details changed for Mrs Pamela Dorothy Kroll on 1 January 2014 (1 page)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (3 pages)
10 January 2014	Secretary's details changed for Mrs Pamela Dorothy Kroll on 1 January 2014 (1 page)
10 January 2014	Director's details changed for David Kroll on 1 January 2014 (2 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Secretary's details changed for Pamela Dorothy Kroll on 31 December 2011 (1 page)
18 January 2012	Secretary's details changed for Pamela Dorothy Kroll on 31 December 2011 (1 page)
18 January 2012	Director's details changed for David Kroll on 31 December 2011 (2 pages)
18 January 2012	Director's details changed for David Kroll on 31 December 2011 (2 pages)
21 January 2011	Annual return made up to 31 December 2010 (14 pages)
21 January 2011	Annual return made up to 31 December 2010 (14 pages)
6 January 2010	Annual return made up to 31 December 2009 (14 pages)
6 January 2010	Annual return made up to 31 December 2009 (14 pages)
8 January 2009	Return made up to 31/12/08; full list of members (10 pages)
8 January 2009	Return made up to 31/12/08; full list of members (10 pages)
7 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (6 pages)
16 January 2006	Return made up to 31/12/05; full list of members (6 pages)
16 January 2006	Return made up to 31/12/05; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 April 1979	Certificate of re-registration from Limited to Unlimited (2 pages)
26 April 1979	Certificate of re-registration from Limited to Unlimited (2 pages)
6 August 1963	Incorporation (14 pages)
6 August 1963	Incorporation (14 pages)

Leanda Securities

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London