LEADENHALL SECRETARIES LIMITED

Overview

Company Name	LEADENHALL SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02691220
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEADENHALL SECRETARIES LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is LEADENHALL SECRETARIES LIMITED located?

Registered Office Address	125 Wood Street EC2V 7AW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LEADENHALL SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
EXISTEXPERT LIMITED	Feb 27, 1992	Feb 27, 1992

What are the latest accounts for LEADENHALL SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LEADENHALL SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for LEADENHALL SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Dec 21, 2025	Accounts for a small company made up to Mar 31, 2025	4 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 27, 2025 with updates	4 pages	CS01

Dec 12, 2024	Accounts for a small company made up to Mar 31, 2024	4 pages	AA

Dec 11, 2024	Director's details changed for Mr Grant Richard Eldred on May 16, 2024	2 pages	CH01

Sep 06, 2024	Cessation of Thomas Cooper Llp as a person with significant control on Jul 01, 2019	1 pages	PSC07

Sep 06, 2024	Notification of Penningtons Manches Cooper Llp as a person with significant control on Jul 01, 2019	2 pages	PSC02

Sep 06, 2024	Notification of Thomas Cooper Llp as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 06, 2024	Withdrawal of a person with significant control statement on Sep 06, 2024	2 pages	PSC09

Mar 06, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Accounts for a small company made up to Mar 31, 2023	5 pages	AA

Oct 16, 2023	Appointment of Pennsec Limited as a secretary on Oct 13, 2023	2 pages	AP04

Feb 28, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a small company made up to Mar 31, 2022	4 pages	AA

Apr 05, 2022	Termination of appointment of Timothy Mark Kelleher as a director on Mar 31, 2022	1 pages	TM01

Feb 28, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a small company made up to Mar 31, 2021	6 pages	AA

May 18, 2021	Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021	1 pages	AA01

Mar 05, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Registered office address changed from Ibex House - 1st Floor 42-47 Minories London EC3N 1HA to 125 Wood Street London EC2V 7AW on Dec 05, 2019	1 pages	AD01

Oct 30, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Aug 28, 2019	Director's details changed for Mr Timothy Mark Kelleher on Dec 13, 2017	2 pages	CH01

Mar 11, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LEADENHALL SECRETARIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PENNSEC LIMITED

Oct 13, 2023

Secretary

Wood Street

EC2V 7AW London

125

England

Identification Type	UK Limited Company
Registration Number	01751339

50775150007

ELDRED, Grant Richard

Mar 10, 1992

Director

Wood Street

EC2V 7AW London

125

United Kingdom

British

1967-6

61575400003

ELDRED, Grant Richard

Mar 10, 1992

Oct 01, 1998

Secretary

48 Telfords Yard

6-8 The Highway

E1 9BG London

British

61575400001

GOODE, Timothy John Raife

Jun 27, 2000

Apr 24, 2015

Secretary

54 Broad Lane

TW12 3BG Hampton

Middlesex

British

22814610002

KAMAL, Arif

Apr 24, 2015

Mar 22, 2018

Secretary

Minories

EC3N 1HA London

Ibex House

England

197107950001

WOODFIELD, Alexander Brian

Oct 01, 1998

Jun 27, 2000

Secretary

20 Sangora Road

SW11 1RL London

British

52561120001

SWIFT INCORPORATIONS LIMITED

Feb 27, 1992

Mar 10, 1992

Nominee Secretary

Church Street

NW8 8EP London

900008300001

GLENISTER, Mark Jonathan

Dec 21, 2006

Aug 01, 2012

Director

58 Lattimore Road

AL1 3XW St. Albans

Hertfordshire

England

British

1968-1

101585060001

GOODE, Timothy John Raife

Mar 10, 1992

Apr 24, 2015

Director

54 Broad Lane

TW12 3BG Hampton

Middlesex

United Kingdom

British

1950-3

22814610002

HAYES, William Matthew

Jul 22, 1993

Feb 12, 1994

Director

24 Manor Lane

TW16 5ED Sunbury On Thames

Middlesex

Irish

1958-1

35758370001

KELLEHER, Timothy Mark

Feb 22, 2012

Mar 31, 2022

Director

Wood Street

EC2V 7AW London

125

United Kingdom

England

British

1959-3

135488520002

SWABEY, Stephen John

Sep 02, 2002

Apr 30, 2012

Director

102 Croxted Road

SE21 8NR London

England

British

1947-4

22355410001

INSTANT COMPANIES LIMITED

Feb 27, 1992

Mar 10, 1992

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEADENHALL SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penningtons Manches Cooper Llp

Jul 01, 2019

Wood Street

EC2V 7AW London

125

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc311575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Thomas Cooper Llp

Apr 06, 2016

42-47 Minories

EC3N 1HA London

Ibex House

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc383641

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LEADENHALL SECRETARIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 27, 2017	Feb 27, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0