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LEHMAN-SMITH MCLEISH LIMITED

LEHMAN-SMITH MCLEISH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEHMAN-SMITH MCLEISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14221333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEHMAN-SMITH MCLEISH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LEHMAN-SMITH MCLEISH LIMITED located?

    Registered Office Address
    C/O Clyde & Co Llp,, St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEHMAN-SMITH MCLEISH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LEHMAN-SMITH MCLEISH LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for LEHMAN-SMITH MCLEISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on Aug 21, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2024 with updates

    		3 pagesCS01

    Registered office address changed from One New Change Level 5 London EC4M 9AF United Kingdom to St Botolph Building 138 Houndsditch London EC3A 7AR on Oct 02, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 23, 2024

    		1 pagesTM02

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2022

    Statement of capital on Jul 07, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LEHMAN-SMITH MCLEISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEHMAN-SMITH, Debra
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,,
    United Kingdom
    		Director
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,,
    United Kingdom
    		United StatesAmericanArchitect297771950001
    MCLEISH, III, James Black
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,,
    United Kingdom
    		Director
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,,
    United Kingdom
    		United StatesAmericanArchitect297771960001
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02177318
    		38770650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEHMAN-SMITH MCLEISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Debra Lehman-Smith
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,,
    United Kingdom
    		Jul 07, 2022
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,,
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James Black Mcleish, Iii
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,,
    United Kingdom
    		Jul 07, 2022
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,,
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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