Leadenhall Secretaries Limited

Company Name	Leadenhall Secretaries Limited
Director	Grant Richard Eldred
Company Status	Active
Company Number	02691220
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Grant Richard Eldred
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 1992(1 week, 5 days after company formation)
Appointment Duration	32 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Gosshill Road Chislehurst Kent BR7 5NS

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	13 October 2023(31 years, 7 months after company formation)
Appointment Duration	7 months
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Timothy John Raife Goode
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 week, 5 days after company formation)
Appointment Duration	23 years, 1 month (resigned 24 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Broad Lane Hampton Middlesex TW12 3BG

Secretary Name	Mr Grant Richard Eldred
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 week, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 1998)
Role	Solicitor
Correspondence Address	48 Telfords Yard 6-8 The Highway London E1 9BG

Director Name	William Matthew Hayes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 1993(1 year, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 February 1994)
Role	Solicitor
Correspondence Address	24 Manor Lane Sunbury On Thames Middlesex TW16 5ED

Secretary Name	Alexander Brian Woodfield
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	20 Sangora Road London SW11 1RL

Secretary Name	Mr Timothy John Raife Goode
Nationality	British
Status	Resigned
Appointed	27 June 2000(8 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 24 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Broad Lane Hampton Middlesex TW12 3BG

Director Name	Mr Stephen John Swabey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(10 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	102 Croxted Road London SE21 8NR

Director Name	Mr Mark Jonathan Glenister
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Lattimore Road St. Albans Hertfordshire AL1 3XW

Director Name	Mr Timothy Mark Kelleher
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(20 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Secretary Name	Mr Arif Kamal
Status	Resigned
Appointed	24 April 2015(23 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2018)
Role	Company Director
Correspondence Address	Ibex House Minories London EC3N 1HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Grant Richard Eldred 50.00% Ordinary
1 at £1	Mr Timothy John Raife Goode 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£4,356

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (2 months, 1 week ago)
Next Return Due	13 March 2025 (10 months from now)

Filing History

6 March 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
27 December 2023	Accounts for a small company made up to 31 March 2023 (5 pages)
16 October 2023	Appointment of Pennsec Limited as a secretary on 13 October 2023 (2 pages)
28 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
20 December 2022	Accounts for a small company made up to 31 March 2022 (4 pages)
5 April 2022	Termination of appointment of Timothy Mark Kelleher as a director on 31 March 2022 (1 page)
28 February 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
5 January 2022	Accounts for a small company made up to 31 March 2021 (6 pages)
18 May 2021	Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
5 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
5 December 2019	Registered office address changed from Ibex House - 1st Floor 42-47 Minories London EC3N 1HA to 125 Wood Street London EC2V 7AW on 5 December 2019 (1 page)
30 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
28 August 2019	Director's details changed for Mr Timothy Mark Kelleher on 13 December 2017 (2 pages)
11 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
22 March 2018	Termination of appointment of Arif Kamal as a secretary on 22 March 2018 (1 page)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
3 April 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
6 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 April 2015	Appointment of Mr Arif Kamal as a secretary on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Timothy John Raife Goode as a secretary on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Timothy John Raife Goode as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Timothy John Raife Goode as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Timothy John Raife Goode as a secretary on 24 April 2015 (1 page)
24 April 2015	Appointment of Mr Arif Kamal as a secretary on 24 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Timothy Mark Kellerher on 27 February 2015 (2 pages)
23 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (6 pages)
23 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (6 pages)
23 April 2015	Director's details changed for Mr Timothy Mark Kellerher on 27 February 2015 (2 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (6 pages)
15 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (6 pages)
26 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 August 2012	Termination of appointment of Stephen Swabey as a director (1 page)
7 August 2012	Termination of appointment of Stephen Swabey as a director (1 page)
1 August 2012	Termination of appointment of Mark Glenister as a director (1 page)
1 August 2012	Termination of appointment of Mark Glenister as a director (1 page)
12 March 2012	Current accounting period shortened from 28 February 2013 to 30 April 2012 (1 page)
12 March 2012	Current accounting period shortened from 28 February 2013 to 30 April 2012 (1 page)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Appointment of Mr Timothy Mark Kellerher as a director (2 pages)
22 February 2012	Appointment of Mr Timothy Mark Kellerher as a director (2 pages)
10 February 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 February 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
8 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 March 2009	Return made up to 27/02/09; full list of members (4 pages)
16 March 2009	Return made up to 27/02/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
20 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
5 March 2008	Return made up to 27/02/08; full list of members (4 pages)
5 March 2008	Return made up to 27/02/08; full list of members (4 pages)
12 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 March 2007	Return made up to 27/02/07; full list of members (8 pages)
13 March 2007	Return made up to 27/02/07; full list of members (8 pages)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
14 December 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
14 December 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
3 March 2006	Return made up to 27/02/06; full list of members (8 pages)
3 March 2006	Return made up to 27/02/06; full list of members (8 pages)
8 November 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
8 November 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
23 March 2005	Return made up to 27/02/05; full list of members (7 pages)
23 March 2005	Return made up to 27/02/05; full list of members (7 pages)
30 September 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
30 September 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
8 March 2004	Return made up to 27/02/04; full list of members (7 pages)
8 March 2004	Return made up to 27/02/04; full list of members (7 pages)
13 October 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
13 October 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
20 March 2003	Return made up to 27/02/03; full list of members (8 pages)
20 March 2003	Return made up to 27/02/03; full list of members (8 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
29 August 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
29 August 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
12 March 2002	Return made up to 27/02/02; full list of members (6 pages)
12 March 2002	Return made up to 27/02/02; full list of members (6 pages)
25 October 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
25 October 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
22 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
20 November 2000	Full accounts made up to 29 February 2000 (8 pages)
20 November 2000	Full accounts made up to 29 February 2000 (8 pages)
6 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1999	Full accounts made up to 28 February 1999 (7 pages)
10 November 1999	Full accounts made up to 28 February 1999 (7 pages)
5 March 1999	Return made up to 27/02/99; full list of members (6 pages)
5 March 1999	Return made up to 27/02/99; full list of members (6 pages)
2 December 1998	Full accounts made up to 28 February 1998 (9 pages)
2 December 1998	Full accounts made up to 28 February 1998 (9 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 5TH floor 52 leadenhall street london EC3A 2DJ (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 5TH floor 52 leadenhall street london EC3A 2DJ (1 page)
4 March 1998	Return made up to 27/02/98; no change of members (4 pages)
4 March 1998	Return made up to 27/02/98; no change of members (4 pages)
10 December 1997	Full accounts made up to 28 February 1997 (9 pages)
10 December 1997	Full accounts made up to 28 February 1997 (9 pages)
15 April 1997	Return made up to 27/02/97; no change of members (4 pages)
15 April 1997	Return made up to 27/02/97; no change of members (4 pages)
12 November 1996	Full accounts made up to 29 February 1996 (9 pages)
12 November 1996	Full accounts made up to 29 February 1996 (9 pages)
5 March 1996	Return made up to 27/02/96; full list of members (6 pages)
5 March 1996	Return made up to 27/02/96; full list of members (6 pages)
30 August 1995	Full accounts made up to 28 February 1995 (9 pages)
30 August 1995	Full accounts made up to 28 February 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Leadenhall Secretaries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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